24 KING HENRYS ROAD MANAGEMENT LIMITED

Name:	24 KING HENRYS ROAD MANAGEMENT LIMITED 24 KING HENRYS ROAD MANAGEMENT LTD
Address:	MAINLAND, 1 ARMITAGE ROAD, LONDON, UNITED KINGDOM, NW11 8QB
Incorporation Date:	2003-07-03

Company Documents

date	name	form type
2022-05-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2022-05-23	CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES	CS01
2021-05-24	CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES	CS01
2021-05-24	REGISTERED OFFICE CHANGED ON 24/05/2021 FROM1 1 ARMITAGE ROADLONDONNW11 8QBUNITED KINGDOM	AD01
2021-07-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-05-24	REGISTERED OFFICE CHANGED ON 24/05/2021 FROMDEFRIES & ASSOCIATES LTD 42 GLENGALL ROADEDGWAREHA8 8SXENGLAND	AD01
2021-04-08	APPOINTMENT TERMINATED, SECRETARY DEFRIES & ASSOCIATES LIMITED	TM02
2020-05-13	DIRECTOR APPOINTED MR SCOTT MATTHEW HARRIS	AP01
2020-05-22	CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES	CS01
2020-10-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2019-06-06	CORPORATE SECRETARY APPOINTED DEFRIES & ASSOCIATES LTD	AP04
2019-06-04	CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES	CS01
2019-06-04	REGISTERED OFFICE CHANGED ON 04/06/2019 FROM144A BROADWAYDIDCOTOXFORDSHIREOX11 8RJUNITED KINGDOM	AD01
2019-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	AA
2018-11-22	APPOINTMENT TERMINATED, DIRECTOR BRAHAM MURRAY	TM01
2018-11-23	CESSATION OF BRAHAM SYDNEY MURRAY AS A PSC	PSC07
2018-05-21	CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES	CS01
2018-03-19	REGISTERED OFFICE CHANGED ON 19/03/2018 FROMC/O C/O HAMLIE HOPKINS PEARCEMANDALAY CHURCH LANEGOODWORTH CLATFORDANDOVERHAMPSHIRESP11 7HL	AD01
2018-11-23	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS	TM02
2018-09-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-08-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-08-01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES	CS01
2016-12-02	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-07-21	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	CS01
2015-07-27	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-27	03/07/15 NO MEMBER LIST	AR01
2014-07-31	03/07/14 NO MEMBER LIST	AR01
2014-12-15	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-07-26	03/07/13 NO MEMBER LIST	AR01
2013-12-09	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-07-20	03/07/12 NO MEMBER LIST	AR01
2012-08-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-27	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-08	03/07/11 NO MEMBER LIST	AR01
2010-07-05	DIRECTOR'S CHANGE OF PARTICULARS / JUDE DE SILVA / 01/01/2010	CH01
2010-07-05	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HACKWORTH / 01/01/2010	CH01
2010-05-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-22	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM24 KING HENRYS ROADLONDONNW3 3RP	AD01
2010-06-04	SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JENKINS	AP03
2010-06-03	APPOINTMENT TERMINATED, SECRETARY PAUL HACKWORTH	TM02
2010-07-05	03/07/10 NO MEMBER LIST	AR01
2009-11-09	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-18	ANNUAL RETURN MADE UP TO 03/07/09	363a
2008-08-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-07-24	ANNUAL RETURN MADE UP TO 03/07/08	363a
2007-06-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-08-28	SECRETARY RESIGNED	288b
2007-08-28	NEW SECRETARY APPOINTED	288a
2007-08-21	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07	225
2007-07-24	ANNUAL RETURN MADE UP TO 03/07/07	363a
2007-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-08-30	ANNUAL RETURN MADE UP TO 03/07/06	363s
2005-09-23	ANNUAL RETURN MADE UP TO 03/07/05	363s
2005-04-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2004-07-27	ANNUAL RETURN MADE UP TO 03/07/04	363s
2003-10-27	NEW DIRECTOR APPOINTED	288a
2003-10-27	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-10-31	SECRETARY RESIGNED	288b
2003-10-27	DIRECTOR RESIGNED	288b