Company Name117 King Henrys Road Limited
Company StatusActive
Company Number03129162
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sandra Barker
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(8 years after company formation)
Appointment Duration20 years, 4 months
RolePublic Relations
Country of ResidenceEngland
Correspondence AddressFlat 2
117 King Henry's Road
London
NW3 3RB
Director NameMr Ian David Barker
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(8 years after company formation)
Appointment Duration20 years, 4 months
RoleArt Consultant
Country of ResidenceEngland
Correspondence AddressFlat 2
117 King Henry's Road
London
NW3 3RB
Secretary NameMr Ian David Barker
NationalityBritish
StatusCurrent
Appointed27 July 2004(8 years, 8 months after company formation)
Appointment Duration19 years, 8 months
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOmnibus Business Centre 39/41 North Road
London
N7 9DP
Director NameMrs Georgina Michelle Esterkin
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2014(19 years after company formation)
Appointment Duration9 years, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 1 117 King Henrys Road
London
NW3 3RB
Director NameMr Maurice James Esterkin
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2014(19 years after company formation)
Appointment Duration9 years, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 1 117 King Henrys Road
London
NW3 3RB
Director NameMrs Mee Lin Tse
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2014(19 years after company formation)
Appointment Duration9 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 3 117 King Henrys Road
London
NW3 3RB
Director NameMrs Renata Bottini
Date of BirthDecember 1942 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed22 November 1995(same day as company formation)
RolePublishing Director
Correspondence Address117 King Henrys Road
London
NW3 3RB
Director NamePeter Moseley
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address117 King Henrys Road
London
NW3 3RB
Secretary NamePolly Moseley
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address117 King Henrys Road
London
NW3 3RB
Director NameRodrigo Franklin De Andrade
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(10 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 30 January 2001)
RoleAnalyst
Correspondence AddressFlat 3 117 King Henrys Road
London
NW3 3RB
Director NameElizabeth Wendy Moseley
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(10 months, 3 weeks after company formation)
Appointment Duration18 years, 1 month (resigned 18 November 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 117 King Henrys Road
London
NW3 3RB
Director NameDr Rohini Joanna Manuel
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(1 year, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 November 2003)
RoleDoctor
Correspondence AddressFlat 2 117 King Henrys Road
London
NW3 3RB
Director NameDr Gerard Paul Waldron
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(1 year, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 November 2003)
RoleDoctor
Correspondence AddressFlat 2 117 King Henrys Road
London
NW3 3RB
Director NameBenjamin Michael Cussins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2001(5 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 18 November 2014)
RoleEquity Trader
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 117 King Henrys Road
London
NW3 3RB
Director NameAlexis Savvides
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2001(5 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 18 July 2014)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 117 King Henrys Road
London
NW3 3RB
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressOmnibus Business Centre
39/41 North Road
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1Mee Lin Tse
33.33%
Ordinary
4 at £1Mr James Maurice Esterkin & Mrs Georgina Michelle Esterkin
33.33%
Ordinary
2 at £1Ian David Barker
16.67%
Ordinary
2 at £1Sandra Barker
16.67%
Ordinary

Financials

Year2014
Turnover£3,611
Net Worth£12
Cash£11,474
Current Liabilities£47,966

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
22 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
15 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
26 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (4 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (4 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (9 pages)
5 December 2016Secretary's details changed for Mr Ian David Barker on 22 November 2016 (1 page)
5 December 2016Confirmation statement made on 22 November 2016 with updates (9 pages)
5 December 2016Secretary's details changed for Mr Ian David Barker on 22 November 2016 (1 page)
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
(8 pages)
18 December 2015Registered 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 2015Registered 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 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
(8 pages)
5 November 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
5 November 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
26 June 2015Appointment of Mrs Georgina Michelle Esterkin as a director on 23 November 2014 (2 pages)
26 June 2015Appointment of Mrs Mee Lin Tse as a director on 23 November 2014 (2 pages)
26 June 2015Appointment of Mrs Mee Lin Tse as a director on 23 November 2014 (2 pages)
26 June 2015Appointment of Mr Maurice James Esterkin as a director on 23 November 2014 (2 pages)
26 June 2015Appointment of Mrs Georgina Michelle Esterkin as a director on 23 November 2014 (2 pages)
26 June 2015Appointment of Mr Maurice James Esterkin as a director on 23 November 2014 (2 pages)
23 December 2014Termination of appointment of Elizabeth Wendy Moseley as a director on 18 November 2014 (1 page)
23 December 2014Termination of appointment of Elizabeth Wendy Moseley as a director on 18 November 2014 (1 page)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12
(6 pages)
23 December 2014Termination of appointment of Benjamin Michael Cussins as a director on 18 November 2014 (1 page)
23 December 2014Termination of appointment of Benjamin Michael Cussins as a director on 18 November 2014 (1 page)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12
(6 pages)
28 July 2014Termination of appointment of Alexis Savvides as a director on 18 July 2014 (2 pages)
28 July 2014Termination of appointment of Alexis Savvides as a director on 18 July 2014 (2 pages)
6 June 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
6 June 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
6 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 12
(9 pages)
6 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 12
(9 pages)
6 December 2013Registered 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 2013Registered 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 2013Registered 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 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
17 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
30 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
30 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
21 December 2011Termination of appointment of Peter Moseley as a director (1 page)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
21 December 2011Termination of appointment of Peter Moseley as a director (1 page)
1 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
1 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
20 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
2 December 2009Director's details changed for Ian Barker on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Alexis Savvides on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Sandra Barker on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
2 December 2009Director's details changed for Peter Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Alexis Savvides on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ian Barker on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Alexis Savvides on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Wendy Moseley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Sandra Barker on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ian Barker on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Benjamin Michael Cussins on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Sandra Barker on 2 December 2009 (2 pages)
4 December 2008Return made up to 22/11/08; full list of members (6 pages)
4 December 2008Return made up to 22/11/08; full list of members (6 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008Registered office changed on 07/01/08 from: thurston watts and co 39/41 north road london N7 9DP (1 page)
7 January 2008Return made up to 22/11/07; full list of members (4 pages)
7 January 2008Registered office changed on 07/01/08 from: thurston watts and co 39/41 north road london N7 9DP (1 page)
7 January 2008Return made up to 22/11/07; full list of members (4 pages)
18 January 2007Return made up to 22/11/06; full list of members (10 pages)
18 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
18 January 2007Return made up to 22/11/06; full list of members (10 pages)
18 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
27 April 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
27 April 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
7 April 2006Return made up to 22/11/05; full list of members (10 pages)
7 April 2006Return made up to 22/11/05; full list of members (10 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
12 January 2005Return made up to 22/11/04; full list of members (10 pages)
12 January 2005Return made up to 22/11/04; full list of members (10 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004New secretary appointed (2 pages)
5 May 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
5 May 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
6 March 2004Return made up to 22/11/03; change of members (9 pages)
6 March 2004Return made up to 22/11/03; change of members (9 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004New director appointed (2 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
10 January 2003Return made up to 22/11/02; full list of members (10 pages)
10 January 2003Return made up to 22/11/02; full list of members (10 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
15 November 2001New director appointed (2 pages)
15 November 2001Return made up to 22/11/01; full list of members (9 pages)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001Return made up to 22/11/01; full list of members (9 pages)
15 November 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
2 January 2001Return made up to 22/11/00; full list of members (9 pages)
2 January 2001Return made up to 22/11/00; full list of members (9 pages)
22 December 1999Return made up to 22/11/99; full list of members (9 pages)
22 December 1999Full accounts made up to 31 March 1999 (8 pages)
22 December 1999Full accounts made up to 31 March 1999 (8 pages)
22 December 1999Return made up to 22/11/99; full list of members (9 pages)
30 December 1998Return made up to 22/11/98; no change of members (6 pages)
30 December 1998Return made up to 22/11/98; no change of members (6 pages)
22 September 1998Full accounts made up to 31 March 1997 (8 pages)
22 September 1998Full accounts made up to 31 March 1998 (8 pages)
22 September 1998Full accounts made up to 31 March 1998 (8 pages)
22 September 1998Full accounts made up to 31 March 1997 (8 pages)
18 April 1998Return made up to 22/11/97; full list of members (8 pages)
18 April 1998Return made up to 22/11/97; full list of members (8 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Return made up to 22/11/96; full list of members (6 pages)
17 April 1997Return made up to 22/11/96; full list of members (6 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB (1 page)
22 October 1996Accounting reference date extended from 30/11 to 31/03 (1 page)
22 October 1996Accounting reference date extended from 30/11 to 31/03 (1 page)
22 October 1996Nc inc already adjusted 08/10/96 (1 page)
22 October 1996Nc inc already adjusted 08/10/96 (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB (1 page)
22 October 1996Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12 (2 pages)
22 October 1996Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12 (2 pages)
22 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
15 July 1996Accounting reference date notified as 30/11 (1 page)
15 July 1996Accounting reference date notified as 30/11 (1 page)
8 December 1995New director appointed (2 pages)
8 December 1995New director appointed (2 pages)
22 November 1995Incorporation (32 pages)
22 November 1995Incorporation (32 pages)