5 King Henry's Road Limited

Active02366232 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Maxine Andrea Altman
Owned by
Andrew Howard Stern
Louise Rachel Gale
Accounts type
Dormant
Region
Greater London
Address
152-154 Coles Green Road
London
NW2 7HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Altman, Maxine Andrea
Director · Appointed 9 October 2011
English
Born August 1961 (65)
Director · Appointed 9 September 2005
British
Born August 1962 (64)
Secretary · Appointed 11 November 2003
British
Director · Appointed 11 May 2002
British
Born December 1963 (62)
Officer history (10 former)
11 April 2014
Resigned Moo-Young, China Sarah as Director
9 October 2011
Appointed Altman, Maxine Andrea as Director
9 October 2011
Appointed Moo-Young, China Sarah as Director
6 November 2006
Resigned Gent, Dilly as Director
10 September 2005
Resigned Baker, Richard as Director
9 September 2005
Appointed Stern, Andrew Howard as Director
11 November 2003
Appointed Gale, Louise Rachel as Secretary
11 November 2003
Resigned Peacock, Adam Michael as Director
1 November 2003
Resigned Peacock, Adam Michael as Secretary
14 February 2003
Appointed Gent, Dilly as Director
6 January 2003
Resigned Harris, Nick as Director
11 May 2002
Appointed Gale, Louise Rachel as Director
10 May 2002
Resigned Bryden, Susan Elizabeth as Director
20 March 2001
Resigned Bryden, Susan Elizabeth as Secretary
20 March 2001
Appointed Peacock, Adam Michael as Secretary
21 October 1997
Resigned Craig, Jackie Ellen as Director
16 January 1997
Appointed Bryden, Susan Elizabeth as Director
16 January 1997
Appointed Bryden, Susan Elizabeth as Secretary
13 December 1996
Resigned Craig, Jackie Ellen as Secretary
3 October 1996
Appointed Harris, Nick as Director
3 October 1996
Appointed Peacock, Adam Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2017
Owns 50–75% of shares
British
Born August 1962 (64)
Individual · Notified 29 March 2017
Owns 50–75% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4,111

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £4,111 £4,111 £4,111 £4,111 £4,111 £4,111 £4,111
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,111£4,111£4,111£4,111£4,111£4,111£4,111
Net Current Assets£0£0£0£0£0£0£0
Net Assets£4,111£4,111£4,111£4,111£4,111£4,111£4,111
Shareholder Funds£4,111£4,111£4,111£4,111£4,111£4,111£4,111

Filings

Filing history not loaded yet. See it on Companies House

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