117 King Henry's Road
London
NW3 3RB
Director Name | Mr Ian David Barker |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2003(8 years after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Art Consultant |
Country of Residence | England |
Correspondence Address | Flat 2 117 King Henry's Road London NW3 3RB |
Secretary Name | Mr Ian David Barker |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 July 2004(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39/41 North Road London N7 9DP |
Director Name | Mrs Georgina Michelle Esterkin |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2014(19 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 1 117 King Henrys Road London NW3 3RB |
Director Name | Mr Maurice James Esterkin |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2014(19 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 1 117 King Henrys Road London NW3 3RB |
Director Name | Mrs Mee Lin Tse |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2014(19 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 3 117 King Henrys Road London NW3 3RB |
Director Name | Mrs Renata Bottini |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Role | Publishing Director |
Correspondence Address | 117 King Henrys Road London NW3 3RB |
Director Name | Peter Moseley |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 117 King Henrys Road London NW3 3RB |
Secretary Name | Polly Moseley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 117 King Henrys Road London NW3 3RB |
Director Name | Rodrigo Franklin De Andrade |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 January 2001) |
Role | Analyst |
Correspondence Address | Flat 3 117 King Henrys Road London NW3 3RB |
Director Name | Elizabeth Wendy Moseley |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 1 month (resigned 18 November 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 117 King Henrys Road London NW3 3RB |
Director Name | Dr Rohini Joanna Manuel |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1997(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 November 2003) |
Role | Doctor |
Correspondence Address | Flat 2 117 King Henrys Road London NW3 3RB |
Director Name | Dr Gerard Paul Waldron |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1997(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 November 2003) |
Role | Doctor |
Correspondence Address | Flat 2 117 King Henrys Road London NW3 3RB |
Director Name | Benjamin Michael Cussins |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(5 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 18 November 2014) |
Role | Equity Trader |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, 117 King Henrys Road London NW3 3RB |
Director Name | Alexis Savvides |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(5 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 18 July 2014) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 117 King Henrys Road London NW3 3RB |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | Omnibus Business Centre 39/41 North Road London N7 9DP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | Mee Lin Tse 33.33% Ordinary |
---|---|
4 at £1 | Mr James Maurice Esterkin & Mrs Georgina Michelle Esterkin 33.33% Ordinary |
2 at £1 | Ian David Barker 16.67% Ordinary |
2 at £1 | Sandra Barker 16.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £3,611 |
Net Worth | £12 |
Cash | £11,474 |
Current Liabilities | £47,966 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
---|---|
22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
29 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (9 pages) |
5 December 2016 | Secretary's details changed for Mr Ian David Barker on 22 November 2016 (1 page) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (9 pages) |
5 December 2016 | Secretary's details changed for Mr Ian David Barker on 22 November 2016 (1 page) |
18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Registered office address changed from Omnibus Business Centre C/O Thurston Watts & Co 39/41 North Road London N7 9DP to C/O C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Omnibus Business Centre C/O Thurston Watts & Co 39/41 North Road London N7 9DP to C/O C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP on 18 December 2015 (1 page) |
18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
26 June 2015 | Appointment of Mrs Georgina Michelle Esterkin as a director on 23 November 2014 (2 pages) |
26 June 2015 | Appointment of Mrs Mee Lin Tse as a director on 23 November 2014 (2 pages) |
26 June 2015 | Appointment of Mrs Mee Lin Tse as a director on 23 November 2014 (2 pages) |
26 June 2015 | Appointment of Mr Maurice James Esterkin as a director on 23 November 2014 (2 pages) |
26 June 2015 | Appointment of Mrs Georgina Michelle Esterkin as a director on 23 November 2014 (2 pages) |
26 June 2015 | Appointment of Mr Maurice James Esterkin as a director on 23 November 2014 (2 pages) |
23 December 2014 | Termination of appointment of Elizabeth Wendy Moseley as a director on 18 November 2014 (1 page) |
23 December 2014 | Termination of appointment of Elizabeth Wendy Moseley as a director on 18 November 2014 (1 page) |
23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Termination of appointment of Benjamin Michael Cussins as a director on 18 November 2014 (1 page) |
23 December 2014 | Termination of appointment of Benjamin Michael Cussins as a director on 18 November 2014 (1 page) |
23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 July 2014 | Termination of appointment of Alexis Savvides as a director on 18 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Alexis Savvides as a director on 18 July 2014 (2 pages) |
6 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Registered office address changed from Omnibus Workspace Thurston Watts and Co 39/41 North Road London N7 9DP on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from Omnibus Workspace Thurston Watts and Co 39/41 North Road London N7 9DP on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from Omnibus Workspace Thurston Watts and Co 39/41 North Road London N7 9DP on 6 December 2013 (1 page) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
21 December 2011 | Termination of appointment of Peter Moseley as a director (1 page) |
21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
21 December 2011 | Termination of appointment of Peter Moseley as a director (1 page) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (10 pages) |
20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (8 pages) |
2 December 2009 | Director's details changed for Ian Barker on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Alexis Savvides on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Sandra Barker on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (8 pages) |
2 December 2009 | Director's details changed for Peter Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Alexis Savvides on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Ian Barker on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Alexis Savvides on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Sandra Barker on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Ian Barker on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Sandra Barker on 2 December 2009 (2 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: thurston watts and co 39/41 north road london N7 9DP (1 page) |
7 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: thurston watts and co 39/41 north road london N7 9DP (1 page) |
7 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
18 January 2007 | Return made up to 22/11/06; full list of members (10 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
18 January 2007 | Return made up to 22/11/06; full list of members (10 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
27 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
7 April 2006 | Return made up to 22/11/05; full list of members (10 pages) |
7 April 2006 | Return made up to 22/11/05; full list of members (10 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 January 2005 | Return made up to 22/11/04; full list of members (10 pages) |
12 January 2005 | Return made up to 22/11/04; full list of members (10 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | New secretary appointed (2 pages) |
5 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
5 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 March 2004 | Return made up to 22/11/03; change of members (9 pages) |
6 March 2004 | Return made up to 22/11/03; change of members (9 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
10 January 2003 | Return made up to 22/11/02; full list of members (10 pages) |
10 January 2003 | Return made up to 22/11/02; full list of members (10 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Return made up to 22/11/01; full list of members (9 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Return made up to 22/11/01; full list of members (9 pages) |
15 November 2001 | New director appointed (2 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 January 2001 | Return made up to 22/11/00; full list of members (9 pages) |
2 January 2001 | Return made up to 22/11/00; full list of members (9 pages) |
22 December 1999 | Return made up to 22/11/99; full list of members (9 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
22 December 1999 | Return made up to 22/11/99; full list of members (9 pages) |
30 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
30 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
22 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
22 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
18 April 1998 | Return made up to 22/11/97; full list of members (8 pages) |
18 April 1998 | Return made up to 22/11/97; full list of members (8 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Return made up to 22/11/96; full list of members (6 pages) |
17 April 1997 | Return made up to 22/11/96; full list of members (6 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Resolutions
|
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB (1 page) |
22 October 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
22 October 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
22 October 1996 | Nc inc already adjusted 08/10/96 (1 page) |
22 October 1996 | Nc inc already adjusted 08/10/96 (1 page) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB (1 page) |
22 October 1996 | Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
22 October 1996 | Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
22 October 1996 | Resolutions
|
15 July 1996 | Accounting reference date notified as 30/11 (1 page) |
15 July 1996 | Accounting reference date notified as 30/11 (1 page) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | New director appointed (2 pages) |
22 November 1995 | Incorporation (32 pages) |
22 November 1995 | Incorporation (32 pages) |