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5 KING HENRY'S ROAD LIMITED - 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
Company Information
- Company registration number
- 02366232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152-154 Coles Green Road
- London
- NW2 7HD 152-154 Coles Green Road, London, NW2 7HD UK
Management
- Managing Directors
- ALTMAN, Maxine
- GALE, Louise Rachel
- STERN, Andrew Howard
- Company secretaries
- GALE, Louise Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-29
- Age Of Company 1989-03-29 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Andrew Howard Stern
- Ms Louise Rachel Gale
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
✓
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5 KING HENRY'S ROAD LIMITED Company Description
- 5 KING HENRY'S ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02366232. Its current trading status is "live". It was registered 1989-03-29. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 152-154 Coles Green Road .
Get 5 KING HENRY'S ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 King Henry's Road Limited - 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
- 1989-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 5 KING HENRY'S ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02366232#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366232#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-02) - AA
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accounts-with-accounts-type-micro-entity (2019-08-12) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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change-person-secretary-company-with-change-date (2014-05-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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change-person-director-company-with-change-date (2014-05-14) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date (2011-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date (2010-04-26) - AR01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2008-08-06) - 363s
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 363s
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accounts-with-accounts-type-dormant (2007-02-09) - AA
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legacy (2007-01-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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accounts-with-accounts-type-dormant (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 288b
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-12-16) - 287
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legacy (2003-12-16) - 288a
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accounts-with-accounts-type-dormant (2003-07-10) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-04-28) - 288a
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legacy (2003-02-25) - 288b
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keyboard_arrow_right 2002
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legacy (2002-06-20) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-dormant (2002-05-20) - AA
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legacy (2002-05-10) - 363s
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legacy (2002-02-28) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-06) - AA
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legacy (2001-05-01) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-05-21) - 363(288)
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legacy (2001-06-13) - 363s
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legacy (2001-11-07) - 287
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-02) - AA
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legacy (1999-08-05) - 288b
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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legacy (1998-01-27) - 287
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legacy (1998-06-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-11) - 363s
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legacy (1997-01-22) - 363s
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legacy (1997-01-21) - 288b
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legacy (1997-01-21) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-18) - AA
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keyboard_arrow_right 1995
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resolution (1995-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-06-12) - 363s
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accounts-with-accounts-type-dormant (1995-12-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-05-20) - 363a
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keyboard_arrow_right 1992
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legacy (1992-07-01) - 287
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legacy (1992-07-01) - 363a
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accounts-with-accounts-type-full (1992-07-01) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-22) - 288
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legacy (1991-05-22) - 88(2)R
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accounts-with-accounts-type-full (1991-06-20) - AA
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legacy (1991-05-14) - 363a
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keyboard_arrow_right 1989
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incorporation-company (1989-03-29) - NEWINC
