5 KING HENRY'S ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

5 KING HENRY'S ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
5 KING HENRY'S ROAD LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366232. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

5 KING HENRY'S ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

152-154 COLES GREEN ROAD
LONDON
NW2 7HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HOWARD STERN Aug 1962 British Director 2005-09-09 CURRENT
MS LOUISE RACHEL GALE Dec 1963 British Director 2002-05-11 CURRENT
MAXINE ALTMAN Aug 1961 English Director 2011-10-09 CURRENT
MS LOUISE RACHEL GALE Dec 1963 British Secretary 2003-11-11 CURRENT
ADAM MICHAEL PEACOCK Mar 1960 British Director 1996-10-03 UNTIL 2003-11-11 RESIGNED
CHINA SARAH MOO-YOUNG Aug 1977 British Director 2011-10-09 UNTIL 2014-04-11 RESIGNED
NICK HARRIS Jun 1947 British Director 1996-10-03 UNTIL 2003-01-06 RESIGNED
DILLY GENT Mar 1966 British Director 2003-02-14 UNTIL 2006-11-06 RESIGNED
MRS JACKIE ELLEN CRAIG Jul 1954 British Director RESIGNED
SUSAN ELIZABETH BRYDEN New Zealander Director 1997-01-16 UNTIL 2002-05-10 RESIGNED
MR RICHARD BAKER Mar 1945 British Director RESIGNED
ADAM MICHAEL PEACOCK Mar 1960 British Secretary 2001-03-20 UNTIL 2003-11-01 RESIGNED
MRS JACKIE ELLEN CRAIG Jul 1954 British Secretary RESIGNED
SUSAN ELIZABETH BRYDEN New Zealander Secretary 1997-01-16 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Howard Stern 2017-03-29 8/1962 London   Ownership of shares 50 to 75 percent
Ms Louise Rachel Gale 2017-03-29 12/1963 London   Ownership of shares 50 to 75 percent

Related Companies

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GENEWATCH UK MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
YELLOW SUBMARINE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICA GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
PRIMROSE GARDENS MANAGEMENT LIMITED GREATER LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINA PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROOTED PARENTING C.I.C. WATFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
5 King Henry's Road Limited 2024-05-10 31-03-2024 £4,111 equity
5 King Henry's Road Limited 2023-07-08 31-03-2023 £4,111 equity
5 King Henry's Road Limited 2022-09-29 31-03-2022 £4,111 equity
5 King Henry's Road Limited 2021-09-03 31-03-2021 £4,111 equity
5 King Henry's Road Limited 2020-12-03 31-03-2020 £4,111 equity
5 King Henry's Road Limited 2019-08-13 31-03-2019 £4,111 equity
5 King Henry's Road Limited 2018-12-12 31-03-2018 £4,111 equity
5 King Henry's Road Limited 2017-12-15 31-03-2017 £4,111 equity
5 King Henry's Road Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £4,111 equity
5 King Henry's Road Limited - Limited company - abbreviated - 11.6 2015-12-12 31-03-2015 £4,111 equity
5 King Henry's Road Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2014 £4,111 equity

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