Menna Overview
Here’s a quick overview of 123 KING HENRY'S ROAD LTD 👀 — a London, Letting Agents/Developers based business that started in 1998.
123 KING HENRY'S ROAD LTD
- Company statusactive
- Company No03678515
- Age27 years 7 months Incorporated 3 December 1998
- Officers4
Address
Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/Developers, NW3 6TP, England
123 KING HENRY'S ROAD LTD is an active company incorporated on 3 December 1998 and based in London, Letting Agents/Developers, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 May 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Dec 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITESTONE ESTATES | corporate secretary | 29 Apr 2024 | |
| KIRBY, Gail | director | Mar 1963 | 16 Jan 2007 |
| LASARTE ALGORTA, Teofilo Ignacio | director | Jun 1978 | 18 Dec 2017 |
| SURETY, Paul | director | Feb 1963 | 22 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 123 KING HENRY'S ROAD LTD 👀 — a London, Letting Agents/Developers based business that started in 1998.