101 King Henry's Road Limited

Active04779028 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ozioma Emeagi
Stephen Bert Brass
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2013
British
Born May 1981 (45)
Emeagi, Ozioma
Director · Appointed 27 July 2007
British
Born December 1981 (44)
Secretary · Appointed 28 May 2004
British
Brass, Stephen Bert
Director · Appointed 28 May 2003
British
Born July 1938 (88)
Director · Appointed 28 May 2003
British
Born February 1969 (57)
Officer history (7 former)
19 March 2013
Appointed Lewis, Clare as Director
19 March 2013
Resigned Cohen, Dina as Director
19 March 2013
Resigned Cohen, Talia as Director
27 July 2007
Appointed Emeagi, Ozioma as Director
27 July 2007
Resigned Friedland, Oded as Director
28 May 2004
Resigned Friedland, Jefferey as Secretary
28 May 2004
Appointed Jacobs, Andrew as Secretary
28 May 2004
Resigned Cohen, Ruth as Director
28 May 2004
Appointed Friedland, Oded as Director
28 May 2004
Appointed Cohen, Dina as Director
28 May 2004
Appointed Cohen, Talia as Director
28 May 2003
Appointed Jacobs, Andrew Mark as Director
28 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Appointed Friedland, Jefferey as Secretary
28 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Cohen, Ruth as Director
28 May 2003
Appointed Brass, Stephen Bert 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

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£7,818
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202220212020
Fixed Assets£167,281£167,281£167,281£167,281£167,281
Current Assets£10,709£6,998£0£0£0
Debtors£2,891£1,412
Cash£7,818£5,586
Creditors (< 1 year)£177,986£174,275£167,277£167,277£167,277
Creditors (> 1 year)£0£0£0
Net Current Assets(£167,277)(£167,277)(£167,277)(£167,277)(£167,277)
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates28 May 2026
25 February 2026Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with no updates28 May 2025
4 November 2024Total exemption full accounts31 May 2024
26 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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