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Company Information for

12 HENRY ROAD LIMITED

12 HENRY ROAD, LONDON, LONDON, N4 2LH,
Company Registration Number
03466703
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Henry Road Ltd
12 HENRY ROAD LIMITED was founded on 1997-11-17 and has its registered office in London. The organisation's status is listed as "Active". 12 Henry Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 HENRY ROAD LIMITED
 
Legal Registered Office
12 HENRY ROAD
LONDON
LONDON
N4 2LH
Other companies in N4
 
Filing Information
Company Number 03466703
Company ID Number 03466703
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 04:14:07
Primary Source:Companies House
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Company Officers of 12 HENRY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS TERENCE GRANTLEY
Director 2002-11-11
EVA GRANTLEY
Company Secretary 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER PEACOCK
Company Secretary 1997-11-17 2003-05-15
MALCOLM JOAB
Director 1997-11-17 2002-11-11
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-11-17 1997-11-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS TERENCE GRANTLEY 29 PORTLAND RISE LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
NICHOLAS TERENCE GRANTLEY PORTLAND RISE DEVELOPMENTS LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
NICHOLAS TERENCE GRANTLEY THE PORTLAND RISE PROPERTY COMPANY LTD Director 2004-01-08 CURRENT 2004-01-07 Active
EVA GRANTLEY THE PORTLAND RISE PROPERTY COMPANY LTD Company Secretary 2004-01-08 CURRENT 2004-01-07 Active

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
2017-03-10AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-01AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-26AR0113/02/16 NO MEMBER LIST
2015-04-02AR0113/02/15 NO MEMBER LIST
2015-01-16AA30/11/14 TOTAL EXEMPTION SMALL
2014-02-18AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-13AR0113/02/14 NO MEMBER LIST
2013-02-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-11AR0117/11/12 NO MEMBER LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-30AR0117/11/11 NO MEMBER LIST
2010-12-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01AR0117/11/10 NO MEMBER LIST
2010-02-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-10AR0117/11/09 NO MEMBER LIST
2009-04-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aANNUAL RETURN MADE UP TO 17/11/08
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-13363aANNUAL RETURN MADE UP TO 17/11/07
2007-02-13363aANNUAL RETURN MADE UP TO 17/11/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363aANNUAL RETURN MADE UP TO 17/11/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-19363sANNUAL RETURN MADE UP TO 17/11/04
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-12363sANNUAL RETURN MADE UP TO 17/11/03
2003-12-12288bSECRETARY RESIGNED
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2002-12-30363sANNUAL RETURN MADE UP TO 17/11/02
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363sANNUAL RETURN MADE UP TO 17/11/01
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-19363sANNUAL RETURN MADE UP TO 17/11/00
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-16363sANNUAL RETURN MADE UP TO 17/11/99
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/98
1998-12-15363sANNUAL RETURN MADE UP TO 17/11/98
1997-12-02288bSECRETARY RESIGNED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288bDIRECTOR RESIGNED
1997-12-02288aNEW SECRETARY APPOINTED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 HENRY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 HENRY 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
12 HENRY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30

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 12 HENRY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 12 HENRY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HENRY ROAD LIMITED
Trademarks
We have not found any records of 12 HENRY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HENRY 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 (98000 - Residents property management) as 12 HENRY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 HENRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 HENRY 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 12 HENRY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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