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5 KING HENRY'S ROAD LIMITED

5 KING HENRY'S ROAD LIMITED is an active private limited company, incorporated on 29 March 1989. The nature of the business is Residents property management. The company's registered office is on Coles Green Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 5 KING HENRY'S ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02366232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1152-154 COLES GREEN ROAD
Post TownLONDON
PostcodeNW2 7HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
5 KING HENRY'S ROAD LIMITED

Directors

(The company's officers)
MAXINE ALTMAN
(~62 year old British national)
FLAT 4 5 KING HENRYS ROAD, LONDON, NW3 3QP
  • Current Director
  • Gives occupation as PSYCHOTHERAPIST
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2011
MS LOUISE RACHEL GALE
(~60 year old British national)
152-154 COLES GREEN ROAD, LONDON, NW2 7HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EDITOR
  • Usually resident in ENGLAND
Appointed on 11/05/2002
MR ANDREW HOWARD STERN
(~61 year old British national)
152-154 COLES GREEN ROAD, LONDON, NW2 7HD
  • Current Director
  • Gives occupation as WRITER
  • Usually resident in ENGLAND
Appointed on 09/09/2005
MS LOUISE RACHEL GALE
(~60 year old British national)
152-154 COLES GREEN ROAD, LONDON, NW2 7HD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as EDITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2003

Shareholders

(Persons of Significant Control)
Mr Andrew Howard Stern
(~61 year old British national)
152-154, Coles Green Road, London, NW2 7HD, England
  • Owns between 50% and 75% of the shares.
Notified on 29/03/2017
Ms Louise Rachel Gale
(~60 year old British national)
152-154, Coles Green Road, London, NW2 7HD, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 29/03/2017

Connections

(Shared officers)
  • MS LOUISE RACHEL GALE
  • MR ANDREW HOWARD STERN
  • MS LOUISE RACHEL GALE
  • MR ANDREW HOWARD STERN
  • MS MAXINE ANDREA ALTMAN
  • MS LOUISE RACHEL GALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

5 KING HENRY'S ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 7HD.

Map of 5 KING HENRY'S ROAD LIMITED at local scale
Map of 5 KING HENRY'S ROAD LIMITED at local scale
Map of 5 KING HENRY'S ROAD LIMITED at district scale
Map of 5 KING HENRY'S ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 7HD

Other companies with registered offices in NW2 7HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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