Company Information for

17-19 PARK ROAD LIMITED

AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,

Company Registration Number

04316383

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 17-19 Park Road Ltd

17-19 PARK ROAD LIMITED was founded on 2001-11-05 and has its registered office in London. The organisation's status is listed as "Active". 17-19 Park Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
17-19 PARK ROAD LIMITED
Legal Registered Office
AZTEC ROW
3 BERNERS ROAD
LONDON
N1 0PW
Other companies in EC1V

Filing Information

Company Number04316383
Date formed2001-11-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts24/03/2025
Account next due24/12/2026
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsDORMANT
Last Datalog update:
2025-12-05 16:34:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Wise Company Secretary COMPANY DIRECTOR 2001-11-05 ENGLAND
Josephine Heng Director COMPANY DIRECTOR 2002-02-22 UNITED KINGDOM
Joseph Wise Director COMPANY DIRECTOR 2001-11-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Henry Kenner Director 2001-11-05 2010-12-14
Waterlow Secretaries Limited Nominated Secretary 2001-11-05 2001-11-05
Waterlow Nominees Limited Nominated Director 2001-11-05 2001-11-05
Waterlow Secretaries Limited Nominated Director 2001-11-05 2001-11-05

Related Directorships for Josephine Heng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Josephine Heng THE FREEDOM RANGE COMPANY (UK) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-01-13
Josephine Heng LONDON DESIGN AND RENOVATION LIMITEDDirector 2006-02-03 CURRENT 2006-02-02 Dissolved 2016-05-31

Related Directorships for Joseph Wise

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Wise MASSAGE ANGELS LIMITEDDirector 2011-11-28 CURRENT 2011-11-28 Active
Joseph Wise 7 MINUTE MASSAGE COMPANY LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-02-04
Joseph Wise ALPINE ANGELS LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-02-04
Joseph Wise IBIZA ANGELS LIMITEDDirector 2005-04-22 CURRENT 2005-04-22 Liquidation