101 King Henry's Road Limited

Company Name	101 King Henry's Road Limited
Company Status	Active
Company Number	04779028
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Bert Brass
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Penshurst Gardens Edgware Middlesex HA8 9TN

Director Name	Mr Andrew Jacobs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Allandale Avenue London N3 3PJ

Secretary Name	Mr Andrew Jacobs
Nationality	British
Status	Current
Appointed	28 May 2004(1 year after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Ozioma Emeagi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 101 King Henrys Road London NW3 3QX

Director Name	Ms Clare Lewis
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	13 Station Road London N3 2SB

Director Name	Ruth Cohen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Retired
Correspondence Address	79 Quickswood London NW3 3RT

Secretary Name	Jefferey Friedland
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hadekel 7 Caesarea 38900 Israel

Director Name	Dina Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 19 March 2013)
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	Top Flat 108 Lady Margaret Road London N19 5EX

Director Name	Talia Cohen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 19 March 2013)
Role	Dancer
Country of Residence	England
Correspondence Address	15 Shephers Close London N6 5AG

Director Name	Oded Friedland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2007)
Role	Industrial Designer
Correspondence Address	3 Hebron Street Tel-Aviv 63149 Israel

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Andrew Jacobs 25.00% Ordinary
1 at £1	Claire Lewis 25.00% Ordinary
1 at £1	Ozioma Emeaqi 25.00% Ordinary
1 at £1	Stephen Bert Brass 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£167,277

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

30 September 2023	Micro company accounts made up to 31 May 2023 (4 pages)
25 July 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
26 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 6 April 2022 (1 page)
12 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
22 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Ozioma Emeaqi on 27 February 2020 (2 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Secretary's details changed for Mr Andrew Jacobs on 30 April 2015 (1 page)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Director's details changed for Mr Andrew Jacobs on 30 April 2015 (2 pages)
2 June 2017	Secretary's details changed for Mr Andrew Jacobs on 30 April 2015 (1 page)
2 June 2017	Director's details changed for Mr Andrew Jacobs on 30 April 2015 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (7 pages)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (7 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (7 pages)
14 March 2015	Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 (1 page)
14 March 2015	Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (7 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 July 2013	Appointment of Ms Claire Lewis as a director (2 pages)
24 July 2013	Appointment of Ms Claire Lewis as a director (2 pages)
24 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
24 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
10 July 2013	Termination of appointment of Dina Cohen as a director (1 page)
10 July 2013	Termination of appointment of Talia Cohen as a director (1 page)
10 July 2013	Termination of appointment of Dina Cohen as a director (1 page)
10 July 2013	Termination of appointment of Talia Cohen as a director (1 page)
10 July 2013	Termination of appointment of Dina Cohen as a director (1 page)
10 July 2013	Termination of appointment of Dina Cohen as a director (1 page)
6 June 2013	Registered office address changed from 42 Doughty Street London WC1N 2LY on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 42 Doughty Street London WC1N 2LY on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 42 Doughty Street London WC1N 2LY on 6 June 2013 (1 page)
21 August 2012	Director's details changed for Ozioma Emeaqi on 27 May 2012 (2 pages)
21 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
21 August 2012	Director's details changed for Ozioma Emeaqi on 27 May 2012 (2 pages)
21 August 2012	Director's details changed for Talia Cohen on 27 May 2012 (2 pages)
21 August 2012	Director's details changed for Dina Cohen on 27 May 2012 (2 pages)
21 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
21 August 2012	Director's details changed for Talia Cohen on 27 May 2012 (2 pages)
21 August 2012	Director's details changed for Dina Cohen on 27 May 2012 (2 pages)
23 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (17 pages)
15 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (17 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 September 2009	Return made up to 28/05/09; no change of members (6 pages)
28 September 2009	Return made up to 28/05/09; no change of members (6 pages)
13 September 2009	Location of register of members (1 page)
13 September 2009	Location of register of members (1 page)
8 September 2009	Appointment terminated director oded friedland (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Appointment terminated director oded friedland (1 page)
8 September 2009	Location of register of members (1 page)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 October 2008	Return made up to 28/05/08; full list of members (11 pages)
9 October 2008	Director appointed ozioma emeaqi (2 pages)
9 October 2008	Return made up to 28/05/08; full list of members (11 pages)
9 October 2008	Director appointed ozioma emeaqi (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 July 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
3 July 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 August 2005	Return made up to 28/05/05; full list of members (9 pages)
22 August 2005	Return made up to 28/05/05; full list of members (9 pages)
17 May 2005	Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX (1 page)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 September 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
26 July 2004	Ad 28/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Ad 28/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
28 May 2003	Incorporation (18 pages)
28 May 2003	Incorporation (18 pages)

101 King Henry's Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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