113 Henrys Road Limited

Active07072209 Private limited company
Incorporated
11 November 2009 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anna Joy Mary Brightmore
Gitanjali Khosla
Jane Emma Little
Accounts type
Micro entity
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 March 2025
Brightmore, Anna Joy Mary
Director · Appointed 14 June 2017
British
Born June 1977 (49)
Khosla, Gitanjali
Director · Appointed 10 June 2010
British
Born March 1973 (53)
Little, Jane Emma
Director · Appointed 10 June 2010
British
Born November 1971
Officer history (3 former)
18 May 2026
Resigned Ben Moshe, Paula as Director
18 March 2025
Appointed Uniq Block Management Ltd as Corporate Secretary
31 December 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
14 June 2017
Appointed Brightmore, Anna Joy Mary as Director
1 May 2011
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 February 2011
Appointed Ben Moshe, Paula as Director
13 January 2011
Resigned Scott, Adam Anthony as Director
10 June 2010
Appointed Khosla, Gitanjali as Director
10 June 2010
Appointed Little, Jane Emma as Director
11 November 2009
Appointed Scott, Adam Anthony 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.
Former controllers (2)
7 December 2024
Ceased Paula Ben Moshe — Owns 25–50% of shares
7 December 2024
Ceased Paula Ben Moshe — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
13 December 2025Director's details changed
12 December 2025Confirmation statement with updates8 December 2025
12 December 2025Director's details changed
12 December 2025Director's details changed
Show all recent filings

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