Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 217 NORTH END ROAD LIMITED
Company Information for

217 NORTH END ROAD LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
02887297
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 217 North End Road Ltd
217 NORTH END ROAD LIMITED was founded on 1994-01-13 and has its registered office in London. The organisation's status is listed as "Active". 217 North End Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
217 NORTH END ROAD LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in WC1N
 
Filing Information
Company Number 02887297
Company ID Number 02887297
Date formed 1994-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 12:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 217 NORTH END ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 217 NORTH END ROAD LIMITED

Current Directors
Officer Role Date Appointed
DARKO PETROV
Company Secretary 2007-05-20
LALIT GOYAL
Director 2001-05-11
THIARA MALIK
Director 2013-03-12
DARKO PETROV
Director 2006-07-01
CEDRIC RIMAUD
Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN VENTER
Director 2009-01-01 2012-06-15
CEDRIC RIMAUD
Company Secretary 2006-02-04 2007-05-20
KAREN HENDRY
Company Secretary 2004-05-22 2006-02-04
KAREN HENDRY
Director 1995-12-01 2006-02-04
MATTHEW BROCKLEHURST
Director 2002-06-21 2005-05-01
RUSSELL COURTENAY PACKFORD
Company Secretary 2001-01-12 2003-02-05
RUSSELL COURTENAY PACKFORD
Director 2001-01-12 2003-02-05
NICHOLAS JOHN GREEN
Director 2002-01-07 2002-06-21
MATTHEW QUENAULT VINE
Director 1999-01-06 2001-12-31
SOPHIE ELIZABETH OWEN
Company Secretary 1998-09-29 2001-01-12
JAMES EDMOND VAN DEN HEULE
Director 1995-12-20 2000-09-29
MATTHEW QUENAULT VINE
Company Secretary 1994-01-13 1999-01-06
SOPHIE ELIZABETH OWEN
Director 1995-10-30 1999-01-06
MAUREEN LOUISE DE PENTMENT O'KELLY
Director 1994-01-13 1995-12-20
HELEN LOUISE BAYLISS
Director 1994-01-13 1995-10-30
PENELOPE HOPE LAWRENCE
Director 1994-01-13 1995-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mr Darko Petrov on 2017-12-01
2018-02-13CH03SECRETARY'S DETAILS CHNAGED FOR DARKO PETROV on 2017-12-01
2018-02-13PSC08Notification of a person with significant control statement
2018-02-12PSC07CESSATION OF THIARA MALIK AS A PSC
2018-02-12PSC07CESSATION OF DARKO PETROV AS A PSC
2018-02-12PSC07CESSATION OF LALIT GOYAL AS A PSC
2018-02-12PSC07CESSATION OF CEDRIC RIMAUD AS A PSC
2018-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DARKO PETROV / 01/12/2017
2018-02-12CH01Director's details changed for Mr Darko Petrov on 2017-12-01
2018-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DARKO PETROV / 01/12/2017
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 42 Doughty Street London WC1N 2LY
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-27AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC RIMAUD / 05/12/2013
2013-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARKO PETROV / 05/12/2013
2013-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LALIT GOYAL / 05/12/2013
2013-05-16AP01DIRECTOR APPOINTED THIARA MALIK
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM GROUND FLOOR FLAT 217 NORTH END ROAD LONDON W14 9NP
2013-03-26AR0105/12/12
2013-03-13AA31/12/12 TOTAL EXEMPTION FULL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KARIN VENTER
2012-05-24AA31/12/11 TOTAL EXEMPTION FULL
2012-02-14AR0105/12/11
2011-10-21AA31/12/10 TOTAL EXEMPTION FULL
2011-04-05AR0105/12/10
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11DISS40DISS40 (DISS40(SOAD))
2010-05-10AR0105/12/09
2010-04-23AP01DIRECTOR APPOINTED KARIN VENTER
2010-04-20GAZ1FIRST GAZETTE
2010-01-21AR0105/12/08
2010-01-21AR0105/12/07
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DARKO PETROV / 05/12/2007
2009-11-21DISS40DISS40 (DISS40(SOAD))
2009-11-18AA31/12/08 TOTAL EXEMPTION FULL
2009-09-01GAZ1FIRST GAZETTE
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2006-12-19363sANNUAL RETURN MADE UP TO 05/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-23363sANNUAL RETURN MADE UP TO 05/12/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sANNUAL RETURN MADE UP TO 05/12/04
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sANNUAL RETURN MADE UP TO 27/12/03
2004-06-01288aNEW SECRETARY APPOINTED
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: TOP FLAT 217 NORTH END ROAD LONDON W14 9NP
2003-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02363sANNUAL RETURN MADE UP TO 27/12/02
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sANNUAL RETURN MADE UP TO 08/01/02
2002-01-04288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08363sANNUAL RETURN MADE UP TO 13/01/01
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sANNUAL RETURN MADE UP TO 13/01/00
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 217 NORTH END ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against 217 NORTH END ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
217 NORTH END ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 217 NORTH END ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 217 NORTH END ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 217 NORTH END ROAD LIMITED
Trademarks
We have not found any records of 217 NORTH END ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 217 NORTH END ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 217 NORTH END ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 217 NORTH END ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party217 NORTH END ROAD LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending party217 NORTH END ROAD LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 217 NORTH END ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 217 NORTH END ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1