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Company Information for 12 HENRY ROAD LIMITED
12 HENRY ROAD, LONDON, LONDON, N4 2LH,
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Company Registration Number
 03466703 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 12 HENRY ROAD LIMITED | |
| Legal Registered Office | |
| 12 HENRY ROAD LONDON LONDON N4 2LH Other companies in N4 | |
| 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 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS TERENCE GRANTLEY |
||
EVA GRANTLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CHRISTOPHER PEACOCK |
Company Secretary | ||
MALCOLM JOAB |
Director | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 29 PORTLAND RISE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| PORTLAND RISE DEVELOPMENTS LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
| THE PORTLAND RISE PROPERTY COMPANY LTD | Director | 2004-01-08 | CURRENT | 2004-01-07 | Active | |
| THE PORTLAND RISE PROPERTY COMPANY LTD | Company Secretary | 2004-01-08 | CURRENT | 2004-01-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/16 NO MEMBER LIST | |
| AR01 | 13/02/15 NO MEMBER LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/14 NO MEMBER LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 NO MEMBER LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 NO MEMBER LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 NO MEMBER LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 NO MEMBER LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/03 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 17/11/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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