217 NORTH END ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

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

Legal Registered Office
Company Name
217 NORTH END ROAD LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 11:45:49
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

Menu

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.

Date	Document Type	Document Description
2024-07-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-04-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-04-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-04-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2018-02-13	CH01	Director's details changed for Mr Darko Petrov on 2017-12-01
2018-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DARKO PETROV on 2017-12-01
2018-02-13	PSC08	Notification of a person with significant control statement
2018-02-12	PSC07	CESSATION OF THIARA MALIK AS A PSC
2018-02-12	PSC07	CESSATION OF DARKO PETROV AS A PSC
2018-02-12	PSC07	CESSATION OF LALIT GOYAL AS A PSC
2018-02-12	PSC07	CESSATION OF CEDRIC RIMAUD AS A PSC
2018-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARKO PETROV / 01/12/2017
2018-02-12	CH01	Director's details changed for Mr Darko Petrov on 2017-12-01
2018-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARKO PETROV / 01/12/2017
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 42 Doughty Street London WC1N 2LY
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-27	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC RIMAUD / 05/12/2013
2013-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARKO PETROV / 05/12/2013
2013-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LALIT GOYAL / 05/12/2013
2013-05-16	AP01	DIRECTOR APPOINTED THIARA MALIK
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM GROUND FLOOR FLAT 217 NORTH END ROAD LONDON W14 9NP
2013-03-26	AR01	05/12/12
2013-03-13	AA	31/12/12 TOTAL EXEMPTION FULL
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN VENTER
2012-05-24	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-14	AR01	05/12/11
2011-10-21	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-05	AR01	05/12/10
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-11	DISS40	DISS40 (DISS40(SOAD))
2010-05-10	AR01	05/12/09
2010-04-23	AP01	DIRECTOR APPOINTED KARIN VENTER
2010-04-20	GAZ1	FIRST GAZETTE
2010-01-21	AR01	05/12/08
2010-01-21	AR01	05/12/07
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARKO PETROV / 05/12/2007
2009-11-21	DISS40	DISS40 (DISS40(SOAD))
2009-11-18	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-01	GAZ1	FIRST GAZETTE
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	288a	NEW SECRETARY APPOINTED
2007-06-08	288b	SECRETARY RESIGNED
2006-12-19	363s	ANNUAL RETURN MADE UP TO 05/12/06
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-23	363s	ANNUAL RETURN MADE UP TO 05/12/05
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10	363s	ANNUAL RETURN MADE UP TO 05/12/04
2004-07-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-11	363(287)	REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11	363s	ANNUAL RETURN MADE UP TO 27/12/03
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/04 FROM: TOP FLAT 217 NORTH END ROAD LONDON W14 9NP
2003-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02	363s	ANNUAL RETURN MADE UP TO 27/12/02
2002-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01	288b	DIRECTOR RESIGNED
2002-07-01	288a	NEW DIRECTOR APPOINTED
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10	363s	ANNUAL RETURN MADE UP TO 08/01/02
2002-01-04	288b	DIRECTOR RESIGNED
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07	288a	NEW DIRECTOR APPOINTED
2001-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08	288b	SECRETARY RESIGNED
2001-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08	363s	ANNUAL RETURN MADE UP TO 13/01/01
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10	363s	ANNUAL RETURN MADE UP TO 13/01/00
1999-11-02	AA	FULL 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 Off	2010-04-20
Proposal to Strike Off	2009-09-01

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
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

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

Annual Accounts
2021-12-31

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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

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 Type	Proposal to Strike Off
Defending party	217 NORTH END ROAD LIMITED	Event Date	2010-04-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	217 NORTH END ROAD LIMITED	Event Date	2009-09-01

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.