5 King Henry's Road Limited

General information

Name:

5 King Henry's Road Ltd

Office Address:

152-154 Coles Green Road NW2 7HD London

Number: 02366232

Incorporation date: 1989-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 King Henry's Road Limited has existed on the market for thirty one years. Registered under the number 02366232 in 1989, the company have office at 152-154 Coles Green Road, London NW2 7HD. This firm's declared SIC number is 98000 meaning Residents property management. 5 King Henry's Road Ltd filed its account information for the financial period up to Sunday 31st March 2019. Its most recent confirmation statement was filed on Sunday 29th March 2020.

Considering this enterprise's magnitude, it was necessary to formally appoint further executives: Maxine A., Andrew S. and Louise G. who have been collaborating since 2011-10-09 to exercise independent judgement of this specific firm. In addition, the managing director's responsibilities are often supported by a secretary - Louise G., who was selected by the following firm on 2003-11-11.

Executives with significant control over the firm are: Andrew S. owns over 1/2 to 3/4 of company shares . Louise G. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Maxine A.

Role: Director

Appointed: 09 October 2011

Latest update: 22 September 2020

Andrew S.

Role: Director

Appointed: 09 September 2005

Latest update: 22 September 2020

Louise G.

Role: Secretary

Appointed: 11 November 2003

Latest update: 22 September 2020

Louise G.

Role: Director

Appointed: 11 May 2002

Latest update: 22 September 2020

People with significant control

Andrew S.
Notified on 29 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Louise G.
Notified on 29 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 August 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 12th, August 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

5 King Henry's Road

Post code:

NW3 3QP

City / Town:

London

HQ address,
2015

Address:

5 King Henry's Road

Post code:

NW3 3QP

City / Town:

London

HQ address,
2016

Address:

5 King Henry's Road

Post code:

NW3 3QP

City / Town:

London

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

Similar companies nearby

Closest companies