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31 King Henry's Road Limited

31 King Henry's Road Limited is a dormant company incorporated on 18 February 1983 with the registered office located in London, Greater London. 31 King Henry's Road Limited was registered 42 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
01700522
Private limited company
Age
42 years
Incorporated 18 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
31a, King Henrys Road, London
31a King Henrys Road
London
NW3 3QR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Sir John Cunningham
Secretary • Director • Physician • British • Lives in England • Born in Jun 1949
Anna Brightmore
Director • Property Consultant • British • Born in Jun 1977
Gabriele Ilse Friedel Peskin
Director • Sculptress • English • Lives in England • Born in Mar 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faw Partners Limited
Mr John Cunningham is a mutual person.
Active
Green Door Medical Services Ltd
Mr John Cunningham is a mutual person.
Active
Exit Staged Right Ltd
Gabriele Ilse Friedel Peskin is a mutual person.
Active
The London Clinic Kidney Centre LLP
Mr John Cunningham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Steven Mark Peskin Appointed
2 Months Ago on 14 Aug 2025
John Cunningham Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of John Cunningham as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Steven Mark Peskin as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 25 Jan 2022
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Repayment History
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