101 King Henry's Road Limited. Head office in London. Check Director.

101 King Henry's Road Limited, London

101 King Henry's Road Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, this 20 years old company was incorporated on 2003-05-28 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
4 directors can be found in the company: Clare L. (appointed on 19 March 2013), Ozioma E. (appointed on 27 July 2007), Stephen B. (appointed on 28 May 2003). When it comes to the secretaries (1 in total), we can name: Andrew J. (appointed on 28 May 2004).

About
Name: 101 King Henry's Road Limited
Number: 04779028
Incorporation date: 2003-05-28
End of financial year: 31 May


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	167,281	167,281	167,281	167,281	167,281	167,281	167,281	167,281	167,281	167,281	167,281	167,281
Total Assets Less Current Liabilities	4	167,281	4	4	4	4	4	4	4	4	4	4
Current Assets	514	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-
Tangible Fixed Assets	167,281	167,281	167,281	167,281	167,281	-	-	-	-	-	-	-

The date for 101 King Henry's Road Limited confirmation statement filing is 2024-06-11. The last confirmation statement was sent on 2023-05-28. The due date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time up to 31 May 2023.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 30th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 30th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 4th, November 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 6th April 2022 to First Floor 5 Fleet Place London EC4M 7rd filed on: 6th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 12th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Gadd House Arcadia Avenue London N3 2JU on 20th September 2016 to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA filed on: 20th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2015: 4.00 GBP capital
AD01	Change of registered address from 13 Station Road London N3 2SB on 14th March 2015 to Gadd House Arcadia Avenue London N3 2JU filed on: 14th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd June 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2013 filed on: 24th, July 2013 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from 42 Doughty Street London WC1N 2LY on 6th June 2013 filed on: 6th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th May 2012 filed on: 21st, August 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2011 filed on: 15th, July 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2010 filed on: 30th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 13th, September 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 18th, December 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th October 2008 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd July 2006 annual return
363s	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd July 2006 annual return
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX filed on: 17th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX filed on: 17th, May 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 2 shares on 28th May 2004. Value of each share 1 £, total number of shares: 4. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 28th May 2004. Value of each share 1 £, total number of shares: 4. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB filed on: 8th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB filed on: 8th, September 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, May 2003 \| incorporation	Free Download (18 pages)

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