123 KING HENRY'S ROAD LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3DQ

Company number 03678515
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address UNIT 46 THE ENTERPRISE CENTRE, CRANBORNE RD, POTTERS BAR, HERTFORDSHIRE, GREAT BRITAIN, EN6 3DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ on 2 June 2016. The most likely internet sites of 123 KING HENRY'S ROAD LTD are www.123kinghenrysroad.co.uk, and www.123-king-henry-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 123 King Henry S Road Ltd is a Private Limited Company. The company registration number is 03678515. 123 King Henry S Road Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of 123 King Henry S Road Ltd is Unit 46 The Enterprise Centre Cranborne Rd Potters Bar Hertfordshire Great Britain En6 3dq. . BENSON, Sheila Ruth is a Secretary of the company. KIRBY, Gail is a Director of the company. SURETY, Paul is a Director of the company. WILLIAMS, Helen Jean is a Director of the company. Secretary CURTIS, Oliver has been resigned. Secretary LANIADO, Henry has been resigned. Secretary RATCLIFF, Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURTIS, Oliver has been resigned. Director EDWARDS, Charlton Bryan Kelsall has been resigned. Director LANIADO, Henry has been resigned. Director SAXTON, Hannah has been resigned. Director SCOTT, Mary Marshall has been resigned. Director TACCONIS, Renata Manganelli has been resigned. Director TAHERNIA, Darius has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENSON, Sheila Ruth
Appointed Date: 07 January 2010
Director
KIRBY, Gail
Appointed Date: 16 January 2007
62 years old
Director
SURETY, Paul
Appointed Date: 22 July 2007
62 years old
Director
WILLIAMS, Helen Jean
Appointed Date: 09 July 2003
71 years old

Resigned Directors

Secretary
CURTIS, Oliver
Resigned: 19 November 2010
Appointed Date: 26 March 2008
Secretary
LANIADO, Henry
Resigned: 01 January 2003
Appointed Date: 03 December 1998
Secretary
RATCLIFF, Louise
Resigned: 01 April 2008
Appointed Date: 14 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
CURTIS, Oliver
Resigned: 01 February 2014
Appointed Date: 26 March 2008
62 years old
Director
EDWARDS, Charlton Bryan Kelsall
Resigned: 11 December 2000
Appointed Date: 03 December 1998
60 years old
Director
LANIADO, Henry
Resigned: 01 January 2003
Appointed Date: 06 December 2000
92 years old
Director
SAXTON, Hannah
Resigned: 01 February 2014
Appointed Date: 04 May 2008
46 years old
Director
SCOTT, Mary Marshall
Resigned: 26 March 2008
Appointed Date: 30 July 2007
79 years old
Director
TACCONIS, Renata Manganelli
Resigned: 01 February 2014
Appointed Date: 04 May 2008
57 years old
Director
TAHERNIA, Darius
Resigned: 27 January 2009
Appointed Date: 06 December 2000
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

123 KING HENRY'S ROAD LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ on 2 June 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
New secretary appointed
10 Dec 1998
Director resigned
10 Dec 1998
New director appointed
03 Dec 1998
Incorporation

Similar Companies

123 JUNK LTD 123 KILBURN LANE MANAGEMENT COMPANY LIMITED 123 KNEE LIMITED 123 KRAV MAGA LTD 123 LADBROKE GROVE MANAGEMENT LIMITED 123 LAW LIMITED 123 LEANDER ROAD LIMITED