5 KING HENRY'S ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HD

Company number 02366232
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of 5 KING HENRY'S ROAD LIMITED are www.5kinghenrysroad.co.uk, and www.5-king-henry-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 5 King Henry S Road Limited is a Private Limited Company. The company registration number is 02366232. 5 King Henry S Road Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of 5 King Henry S Road Limited is 152 154 Coles Green Road London Nw2 7hd. . GALE, Louise Rachel is a Secretary of the company. ALTMAN, Maxine is a Director of the company. GALE, Louise Rachel is a Director of the company. STERN, Andrew Howard is a Director of the company. Secretary BRYDEN, Susan Elizabeth has been resigned. Secretary CRAIG, Jackie Ellen has been resigned. Secretary PEACOCK, Adam Michael has been resigned. Director BAKER, Richard has been resigned. Director BRYDEN, Susan Elizabeth has been resigned. Director CRAIG, Jackie Ellen has been resigned. Director GENT, Dilly has been resigned. Director HARRIS, Nick has been resigned. Director MOO-YOUNG, China Sarah has been resigned. Director PEACOCK, Adam Michael has been resigned. The company operates in "Residents property management".


5 king henry's road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GALE, Louise Rachel
Appointed Date: 11 November 2003
Director
ALTMAN, Maxine
Appointed Date: 09 October 2011
64 years old
Director
GALE, Louise Rachel
Appointed Date: 11 May 2002
61 years old
Director
STERN, Andrew Howard
Appointed Date: 09 September 2005
63 years old

Resigned Directors

Secretary
BRYDEN, Susan Elizabeth
Resigned: 20 March 2001
Appointed Date: 16 January 1997
Secretary
CRAIG, Jackie Ellen
Resigned: 13 December 1996
Secretary
PEACOCK, Adam Michael
Resigned: 01 November 2003
Appointed Date: 20 March 2001
Director
BAKER, Richard
Resigned: 10 September 2005
80 years old
Director
BRYDEN, Susan Elizabeth
Resigned: 10 May 2002
Appointed Date: 16 January 1997
64 years old
Director
CRAIG, Jackie Ellen
Resigned: 21 October 1997
71 years old
Director
GENT, Dilly
Resigned: 06 November 2006
Appointed Date: 14 February 2003
59 years old
Director
HARRIS, Nick
Resigned: 06 January 2003
Appointed Date: 03 October 1996
78 years old
Director
MOO-YOUNG, China Sarah
Resigned: 11 April 2014
Appointed Date: 09 October 2011
48 years old
Director
PEACOCK, Adam Michael
Resigned: 11 November 2003
Appointed Date: 03 October 1996
65 years old

Persons With Significant Control

Mr Andrew Howard Stern
Notified on: 29 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Rachel Gale
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5 KING HENRY'S ROAD LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
...
... and 83 more events
14 May 1991
Return made up to 31/03/91; full list of members
14 May 1991
Return made up to 31/03/91; full list of members
14 May 1991
Return made up to 31/03/90; full list of members
14 May 1991
Return made up to 31/03/90; full list of members
29 Mar 1989
Incorporation

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