117 King Henrys Road Limited

Active03129162 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Georgina Michelle Esterkin
Maurice James Esterkin
Mee Lin Tse
Controlled by
Ian David Barker
Sandra Barker
Maurice James Esterkin
Accounts type
Micro entity
Region
Greater London
Address
Omnibus Business Centre
39/41 North Road
London
N7 9DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Esterkin, Georgina Michelle
Director · Appointed 23 November 2014
British
Born June 1982 (44)
Esterkin, Maurice James
Director · Appointed 23 November 2014
British
Born July 1986 (40)
Tse, Mee Lin
Director · Appointed 23 November 2014
British
Born June 1961 (65)
Barker, Ian David
Secretary · Appointed 27 July 2004
British
Barker, Ian David
Director · Appointed 28 November 2003
British
Born March 1947 (79)
Barker, Sandra
Director · Appointed 28 November 2003
British
Born January 1950 (76)
Officer history (11 former)
23 November 2014
Appointed Esterkin, Maurice James as Director
23 November 2014
Appointed Tse, Mee Lin as Director
23 November 2014
Appointed Esterkin, Georgina Michelle as Director
18 November 2014
Resigned Cussins, Benjamin Michael as Director
18 November 2014
Resigned Moseley, Elizabeth Wendy as Director
18 July 2014
Resigned Savvides, Alexis as Director
3 May 2010
Resigned Moseley, Peter as Director
27 July 2004
Appointed Barker, Ian David as Secretary
27 July 2004
Resigned Moseley, Polly as Secretary
28 November 2003
Appointed Barker, Sandra as Director
28 November 2003
Appointed Barker, Ian David as Director
28 November 2003
Resigned Manuel, Rohini Joanna, Dr as Director
28 November 2003
Resigned Waldron, Gerard Paul, Dr as Director
30 January 2001
Appointed Cussins, Benjamin Michael as Director
30 January 2001
Resigned De Andrade, Rodrigo Franklin as Director
30 January 2001
Resigned Bottini, Renata as Director
30 January 2001
Appointed Savvides, Alexis as Director
6 February 1997
Appointed Waldron, Gerard Paul, Dr as Director
6 February 1997
Appointed Manuel, Rohini Joanna, Dr as Director
10 October 1996
Appointed De Andrade, Rodrigo Franklin as Director
10 October 1996
Appointed Moseley, Elizabeth Wendy as Director
22 November 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
22 November 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
22 November 1995
Appointed Bottini, Renata as Director
22 November 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Moseley, Polly as Secretary
22 November 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Moseley, Peter as Director

Ownership 5 active

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

Ian David Barker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Sandra Barker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)
Maurice James Esterkin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1986 (40)
Georgina Michelle Esterkin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1982 (44)
Mee Lin Tse
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1961 (65)

Filings

Filing history not loaded yet. See it on Companies House

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