9 King Henry's Road Management Company Limited

Company Name	9 King Henry's Road Management Company Limited
Company Status	Active
Company Number	01702344
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gwyneth Emma Charlotte Thomas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(20 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 1 9 King Henrys Road London NW3 3QP

Secretary Name	Gwyneth Emma Charlotte Thomas
Nationality	British
Status	Current
Appointed	15 July 2003(20 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 1 9 King Henrys Road London NW3 3QP

Director Name	Nicoletta De Feo
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	19 February 2013(30 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Denning Road London NW3 1ST

Director Name	Mr Carl Chow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(31 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant Obstetrician
Country of Residence	England
Correspondence Address	C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	Mr Michael Henry Citron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	Mrs Shona Cameron Harvey-Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 1999)
Role	Psychologist
Correspondence Address	Flat 1 9 King Henrys Road Primrose Hill London NW3 3QP

Director Name	Mrs Belinda Lees
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Scientific Officer
Correspondence Address	9 King Henrys Road Primrose Hill London NW3 3QP

Director Name	Mr Christopher Roy Morrey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1993)
Role	Civil Servant
Correspondence Address	9 King Henrys Road Primrose Hill London NW3 3QP

Director Name	Dieter Rolf Pfauntsch
Date of Birth	October 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Hotel Manager
Correspondence Address	Flat 4 9 King Henrys Road Primrose Hill London NW3 3QP

Secretary Name	Ms Maureen Murtagh
Nationality	British
Status	Resigned
Appointed	16 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	9 King Henrys Road Primrose Hill London NW3 3QP

Director Name	Ms Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(10 years after company formation)
Appointment Duration	3 years (resigned 18 March 1996)
Role	Business & Marketing Manager
Correspondence Address	Flat 2 9 King Henrys Road London NW3 3QP

Secretary Name	Ms Clare McKenzie
Nationality	British
Status	Resigned
Appointed	04 March 1993(10 years after company formation)
Appointment Duration	3 years (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Flat 2 9 King Henrys Road London NW3 3QP

Director Name	Susan Mary Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2006)
Role	Journalist
Correspondence Address	Flat 3 9 King Henrys Road Primrose Hill London NW3 3QP

Director Name	Alison Frances Chadwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1999)
Role	Advertising
Correspondence Address	Flat 2 9 King Henrys Road London NW3 3QP

Secretary Name	Alison Frances Chadwick
Nationality	British
Status	Resigned
Appointed	20 May 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1999)
Role	Advertising
Correspondence Address	Flat 2 9 King Henrys Road London NW3 3QP

Director Name	Ms Victoria Wiggins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1999(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 July 2003)
Role	Advertising
Correspondence Address	Flat1 9 King Henrys Road London NW3 3QP

Secretary Name	Mr Gary Alan Brown
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Flat1 9 King Henrys Road London NW3 3QP

Director Name	John Ash
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2004)
Role	Co Director
Correspondence Address	Top Floor Flat 58 Gloucester Avenue London NW1 8JD

Director Name	Mr Richard Beatty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(23 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Denning Road London NW3 1ST

Contact

Website	www.managr.com

Location

Registered Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Mr Michael Citron 25.00% Ordinary
25 at £1	Mr Piers John Wenger 25.00% Ordinary
25 at £1	Ms Gwyneth Emma Charlotte Thomas 25.00% Ordinary
25 at £1	Ms Nicoletta De Feo 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,000
Cash	£4,496
Current Liabilities	£1,572

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
2 March 2022	Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 2 March 2022 (1 page)
11 February 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
23 October 2019	Appointment of Mr Michael Henry Citron as a director on 1 October 2019 (2 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2015	Appointment of Mr Carl Chow as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr Carl Chow as a director on 22 January 2015 (2 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Appointment of Nicoletta De Feo as a director (2 pages)
21 May 2014	Appointment of Nicoletta De Feo as a director (2 pages)
10 January 2014	Termination of appointment of Richard Beatty as a director (1 page)
10 January 2014	Termination of appointment of Richard Beatty as a director (1 page)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2010	Director's details changed for Gwyneth Emma Charlotte Thomas on 15 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Gwyneth Emma Charlotte Thomas on 15 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from c/o brays 23 market place wetherby west yorkshire LS22 6LQ united kingdom (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o brays 23 market place wetherby west yorkshire LS22 6LQ united kingdom (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o brays 12 market place wetherby west yorkshire LS22 6LQ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o brays 12 market place wetherby west yorkshire LS22 6LQ (1 page)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2008	Return made up to 16/12/07; full list of members (3 pages)
15 January 2008	Return made up to 16/12/07; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2005	Return made up to 16/12/05; full list of members (3 pages)
20 December 2005	Return made up to 16/12/05; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
22 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
24 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2004	Registered office changed on 22/01/04 from: basement flat 9 king henrys road primrose hill london NW3 3QP (1 page)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Registered office changed on 22/01/04 from: basement flat 9 king henrys road primrose hill london NW3 3QP (1 page)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
5 February 2003	Return made up to 16/12/02; full list of members (8 pages)
5 February 2003	Return made up to 16/12/02; full list of members (8 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 January 2002	Return made up to 16/12/01; full list of members (8 pages)
16 January 2002	Return made up to 16/12/01; full list of members (8 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
18 December 2000	Return made up to 16/12/00; full list of members (8 pages)
18 December 2000	Return made up to 16/12/00; full list of members (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
21 February 1999	Return made up to 16/12/98; no change of members (4 pages)
21 February 1999	Return made up to 16/12/98; no change of members (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (10 pages)
13 January 1999	Full accounts made up to 31 March 1998 (10 pages)
30 December 1997	Full accounts made up to 31 March 1997 (10 pages)
30 December 1997	Full accounts made up to 31 March 1997 (10 pages)
30 December 1997	Return made up to 16/12/97; no change of members (4 pages)
30 December 1997	Return made up to 16/12/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (10 pages)
15 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	New secretary appointed;new director appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (10 pages)
19 January 1996	Return made up to 16/12/95; no change of members (4 pages)
19 January 1996	Return made up to 16/12/95; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 February 1983	Incorporation (15 pages)
24 February 1983	Incorporation (15 pages)

9 King Henry's Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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