# 123 King Henry's Road Ltd

## Details

- **Company number:** [03678515](https://find-and-update.company-information.service.gov.uk/company/03678515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1998
- **Registered office:** WHITESTONE ESTATES WHITESTONE ESTATES, 13A HEATH STRET, LONDON, NW3 6TP
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITESTONE ESTATES | corporate-secretary | 29 Apr 2024 |  |
| LASARTE ALGORTA, Teofilo Ignacio | director | 18 Dec 2017 |  |
| SURETY, Paul | director | 22 Jul 2007 |  |
| KIRBY, Gail | director | 16 Jan 2007 |  |
| WILLIAMS, Helen Jean | director | 9 Jul 2003 | 5 Mar 2025 |
| PERES, Claudia | director | 16 Apr 2018 | 3 Mar 2023 |
| BENSON, Sheila Ruth | secretary | 7 Jan 2010 | 22 Jun 2018 |
| TACCONIS, Renata Manganelli | director | 4 May 2008 | 1 Feb 2014 |
| SAXTON, Hannah | director | 4 May 2008 | 1 Feb 2014 |
| CURTIS, Oliver | director | 26 Mar 2008 | 1 Feb 2014 |
| CURTIS, Oliver | secretary | 26 Mar 2008 | 19 Nov 2010 |
| TAHERNIA, Darius | director | 6 Dec 2000 | 27 Jan 2009 |
| RATCLIFF, Louise | secretary | 14 Dec 2002 | 1 Apr 2008 |
| SCOTT, Mary Marshall | director | 30 Jul 2007 | 26 Mar 2008 |
| LANIADO, Henry | director | 6 Dec 2000 | 1 Jan 2003 |
| LANIADO, Henry | secretary | 3 Dec 1998 | 1 Jan 2003 |
| EDWARDS, Charlton Bryan Kelsall | director | 3 Dec 1998 | 11 Dec 2000 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 3 Dec 1998 | 3 Dec 1998 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 3 Dec 1998 | 3 Dec 1998 |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £6 | 0 |
| 31 Dec 2024 | £6 | - |
| 31 Dec 2023 | £6 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £6 | 0 |
| 31 Dec 2018 | £6 | - |
| 31 Dec 2017 | £6 | - |
| 31 Dec 2016 | £6 | - |





## Directors' other companies

- [SURETY, Paul](/person/5735005) - director at [The Surefire Partnership Ltd](/company/07616883)
- [WHITESTONE ESTATES](/person/6106400) - corporate-secretary at [54 Khr Primrose Rtm Company Limited](/company/11683105)