125 KING HENRY'S ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
125 KING HENRY'S ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
125 KING HENRY'S ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499077. The accounts status is DORMANT and accounts are next due on 31/10/2023.
125 KING HENRY'S ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499077. The accounts status is DORMANT and accounts are next due on 31/10/2023.
125 KING HENRY'S ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
125 KING HENRYS ROAD
NW3 3RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SASCHA CAROLINE OSBORN | Jun 1973 | British | Director | 2010-11-23 | CURRENT |
JILL BABINGTON | Aug 1947 | British | Director | 1998-01-30 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-01-26 UNTIL 1998-01-30 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1998-01-31 | RESIGNED | ||
JAMES MAXWELL SELLAR | Mar 1973 | British | Director | 1999-11-10 UNTIL 2002-09-01 | RESIGNED |
GARETH JONES | Nov 1971 | British | Director | 2002-10-07 UNTIL 2005-02-23 | RESIGNED |
HELEN FOST | Nov 1961 | British | Director | 2002-10-07 UNTIL 2010-07-31 | RESIGNED |
RICHARD LLOYD DAVIES | Feb 1949 | British | Director | 1998-09-28 UNTIL 2002-09-30 | RESIGNED |
DAREN NEAL RUBINS | British | Secretary | 1998-01-30 UNTIL 1999-07-19 | RESIGNED | |
MR NICHOLAS SELMES | Apr 1971 | British | Secretary | 2000-11-17 UNTIL 2002-09-30 | RESIGNED |
GARETH JONES | Nov 1971 | British | Secretary | 2003-01-01 UNTIL 2004-04-07 | RESIGNED |
SHEILA RUTH BENSON | Oct 1938 | British | Secretary | 2004-12-23 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jill Babington | 2017-01-01 | 8/1947 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2022-10-21 | 31-01-2022 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2021-11-23 | 31-01-2021 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2020-02-04 | 31-01-2020 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2019-10-01 | 31-01-2019 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2018-03-02 | 31-01-2018 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2017-02-04 | 31-01-2017 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2016-09-27 | 31-01-2016 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2015-10-03 | 31-01-2015 | £5 equity |
Dormant Company Accounts - 125 KING HENRY'S ROAD MANAGEMENT LIMITED | 2014-10-03 | 31-01-2014 | £5 equity |