Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
123 King Henry's Road Ltd
- Incorporated
- 3 December 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Teofilo Ignacio Lasarte AlgortaPaul SuretyGail Kirby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Whitestone Estates Whitestone Estates13A Heath StretLondonNW3 6TP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2024
Lasarte Algorta, Teofilo Ignacio
Director · Appointed 18 December 2017
British,Uruguayan
Born June 1978 (48)
Surety, Paul
Director · Appointed 22 July 2007
British
Born February 1963 (63)
Kirby, Gail
Director · Appointed 16 January 2007
British
Born March 1963 (63)
Officer history (15 former)
5 March 2025
Resigned Williams, Helen Jean as Director
29 April 2024
3 March 2023
Resigned Peres, Claudia as Director
22 June 2018
Resigned Benson, Sheila Ruth as Secretary
16 April 2018
Appointed Peres, Claudia as Director
18 December 2017
Appointed Lasarte Algorta, Teofilo Ignacio as Director
1 February 2014
Resigned Saxton, Hannah as Director
1 February 2014
1 February 2014
19 November 2010
7 January 2010
Appointed Benson, Sheila Ruth as Secretary
27 January 2009
4 May 2008
Appointed Saxton, Hannah as Director
4 May 2008
1 April 2008
Resigned Ratcliff, Louise as Secretary
26 March 2008
26 March 2008
26 March 2008
Resigned Scott, Mary Marshall as Director
30 July 2007
Appointed Scott, Mary Marshall as Director
22 July 2007
Appointed Surety, Paul as Director
16 January 2007
Appointed Kirby, Gail as Director
9 July 2003
Appointed Williams, Helen Jean as Director
1 January 2003
1 January 2003
14 December 2002
Appointed Ratcliff, Louise as Secretary
11 December 2000
6 December 2000
6 December 2000
3 December 1998
3 December 1998
3 December 1998
3 December 1998
3 December 1998
3 December 1998
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,888 | ||||
| Current Assets | £11,888 | £11,888 | £11,888 | ||
| Creditors (< 1 year) | £11,882 | £11,882 | £11,882 | £11,882 | |
| Net Current Assets | £6 | £6 | £6 | (£11,882) | |
| Net Assets | £6 | £6 | £6 | ||
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →