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103 King Henry's Road Limited

103 King Henry's Road Limited is an active company incorporated on 23 December 2009 with the registered office located in London, Greater London. 103 King Henry's Road Limited was registered 15 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07111695
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O TOBY MCDONALD
Garden Flat 1 103 King Henry's Road
Primrose Hill
London
NW3 3QX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Cypriot • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1996
Director • Argentine • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1976
Director • Analyst • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
5
Increased by 5 (%)
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
Mr Harry Eugene Glucksmann Cheslaw Appointed
2 Months Ago on 28 Aug 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Alireza Berry-Noubar Resigned
7 Months Ago on 28 Mar 2025
Alexander Michael Smith (PSC) Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Alireza Berry-Noubar (PSC) Resigned
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Appointment of Mr Harry Eugene Glucksmann Cheslaw as a director on 28 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Alireza Berry-Noubar as a director on 28 March 2025
Submitted on 22 Apr 2025
Notification of Alexander Michael Smith as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Cessation of Alireza Berry-Noubar as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2023
Repayment History
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