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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 15 years ago.
Status
Active
Active since 7 years ago
Company No
07072209
Private limited company
Age
15 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 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 26 Mar 2025 (7 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
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • Counsellor • British • Lives in England • Born in Jun 1964
Secretary • Secretary
Director • British • Lives in Great Britain/united Kingdom • Born in Jun 1977
Director • Journalism • British • Lives in UK • Born in Nov 1971
Director • Environmetal And Social Management • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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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
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Uniq Block Management Ltd Appointed
7 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 31 Dec 2024
B-Hive Company Secretarial Services Limited Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Notification of PSC Statement
10 Months Ago on 10 Dec 2024
Paula Ben Moshe (PSC) Appointed
11 Months Ago on 7 Dec 2024
Paula Ben Moshe (PSC) Resigned
11 Months Ago on 7 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
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
Appointment of Uniq Block Management Ltd as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Cessation of Paula Ben Moshe as a person with significant control on 7 December 2024
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 10 December 2024
Submitted on 10 Dec 2024
Notification of Paula Ben Moshe as a person with significant control on 7 December 2024
Submitted on 10 Dec 2024
Repayment History
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