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113 Henrys Road Limited

113 Henrys Road Limited is an active company incorporated on 11 November 2009 with the registered office located in London, Greater London. 113 Henrys Road Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
07072209
Private limited company
Age
16 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (26 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 26 Mar 2025 (9 months ago)
Previous address was Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in India • Born in Mar 1973
Director • British • Lives in Great Britain/united Kingdom • Born in Jun 1977
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in United States • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Uniq Block Management Ltd is a mutual person.
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Uniq Block Management Ltd is a mutual person.
Active
Langham Mansions Properties Limited
Paula Ben Moshe is a mutual person.
Active
Beechwood (Block C) Management Company Limited
Uniq Block Management Ltd is a mutual person.
Active
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Uniq Block Management Ltd is a mutual person.
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Uniq Block Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 12 Dec 2025
Anna Joy Mary Brightmore Details Changed
22 Days Ago on 12 Dec 2025
Jane Emma Little Details Changed
23 Days Ago on 11 Dec 2025
Notification of PSC Statement
24 Days Ago on 10 Dec 2025
Micro Accounts Submitted
9 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
Paula Ben Moshe (PSC) Resigned
1 Year Ago on 7 Dec 2024
Gitanjali Khosla Details Changed
2 Years 6 Months Ago on 1 Jul 2023
Jane Emma Little Details Changed
5 Years Ago on 26 Mar 2020
Anna Joy Mary Brightmore Details Changed
8 Years Ago on 30 Nov 2017
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Documents
Director's details changed for Anna Joy Mary Brightmore on 30 November 2017
Submitted on 13 Dec 2025
Confirmation statement made on 8 December 2025 with updates
Submitted on 12 Dec 2025
Director's details changed for Gitanjali Khosla on 1 July 2023
Submitted on 12 Dec 2025
Director's details changed for Anna Joy Mary Brightmore on 12 December 2025
Submitted on 12 Dec 2025
Director's details changed for Jane Emma Little on 11 December 2025
Submitted on 11 Dec 2025
Director's details changed for Jane Emma Little on 26 March 2020
Submitted on 11 Dec 2025
Cessation of Paula Ben Moshe as a person with significant control on 7 December 2024
Submitted on 10 Dec 2025
Notification of a person with significant control statement
Submitted on 10 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Mar 2025
Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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