Founded in 2001, 93 King Henry's Road Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Lowe, Katherine Jane Peachey, Lennard, Katherine Maxine, Lennard, Stephen Charles, Mclaughlin, John Eugene, Dr, Robinson, Julia Alexanra.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LENNARD, Katherine Maxine | 10 February 2016 | - | 1 |
LENNARD, Stephen Charles | 01 November 2017 | - | 1 |
MCLAUGHLIN, John Eugene, Dr | 16 April 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWE, Katherine Jane Peachey | 01 January 2003 | - | 1 |
ROBINSON, Julia Alexanra | 10 March 2001 | 06 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 10 November 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 12 November 2017 | |
AP01 - Appointment of director | 12 November 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AP01 - Appointment of director | 12 March 2016 | |
TM01 - Termination of appointment of director | 12 March 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 01 November 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 16 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 04 March 2012 | |
AA - Annual Accounts | 11 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 07 November 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
AA - Annual Accounts | 05 April 2002 | |
225 - Change of Accounting Reference Date | 05 April 2002 | |
363s - Annual Return | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
RESOLUTIONS - N/A | 15 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
123 - Notice of increase in nominal capital | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
NEWINC - New incorporation documents | 15 February 2001 |