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115 King Henry's Road Limited

115 King Henry's Road Limited is an active company incorporated on 28 January 1998 with the registered office located in London, Greater London. 115 King Henry's Road Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03500603
Private limited company
Age
27 years
Incorporated 28 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
349 Royal College Street
Camden
London
NW1 9QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1973
Director • Fund Manager • British • Lives in UK • Born in Jan 1968
Secretary • British • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ringley Limited is a mutual person.
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41 Ambleside Avenue RTM Company Limited
Ringley Limited is a mutual person.
Active
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Beech Hurst (1873) Management Co Ltd
Ringley Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Thomas Alec Nisbett Resigned
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Thomas Alec Nisbett as a director on 3 August 2023
Submitted on 5 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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