115 King Henry's Road Limited

Active03500603 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Rebecca Chesworth
Emma Kenny
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
Camden
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 May 2015
Chesworth, Mark
Secretary · Appointed 2 September 2003
British
Chesworth, Rebecca
Director · Appointed 25 November 2002
British
Born January 1968 (58)
Kenny, Emma
Director · Appointed 22 June 2001
British
Born May 1973 (53)
Officer history (9 former)
3 August 2023
Resigned Nisbett, Thomas Alec as Director
29 May 2015
Appointed Ringley Limited as Corporate Secretary
2 September 2003
Appointed Chesworth, Mark as Secretary
25 November 2002
Appointed Chesworth, Rebecca as Director
25 November 2002
Resigned Korn, Jon as Director
22 June 2001
Appointed Kenny, Emma as Director
1 January 2000
Resigned Farrell, Clive as Director
1 August 1998
Resigned Burgess, Monique as Secretary
1 August 1998
Resigned Burgess, Monique as Director
8 July 1998
Resigned Klein, Martha as Secretary
8 July 1998
Resigned Klein, Martha as Director
8 July 1998
Appointed Klein, Martha as Director
8 July 1998
Appointed Klein, Martha as Secretary
28 January 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 January 1998
Appointed Burgess, Monique as Secretary
28 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 1998
Appointed Burgess, Monique as Director
28 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 1998
Appointed Farrell, Clive as Director
28 January 1998
Appointed Korn, Jon as Director
28 January 1998
Appointed Nisbett, Thomas Alec as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets£4£4£4£4£4£4
Debtors£4£4£4£4£4£4
Creditors (> 1 year)£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates28 January 2026
12 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates28 January 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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