12 HENRY ROAD LIMITED

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		30/11/2017
Account next due		31/08/2019
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVA GRANTLEY	THE PORTLAND RISE PROPERTY COMPANY LTD	Company Secretary	2004-01-08	CURRENT	2004-01-07	Active
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

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
2018-03-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-03-10	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-01	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-04-26	AR01	13/02/16 NO MEMBER LIST
2015-04-02	AR01	13/02/15 NO MEMBER LIST
2015-01-16	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-02-18	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-02-13	AR01	13/02/14 NO MEMBER LIST
2013-02-14	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-11	AR01	17/11/12 NO MEMBER LIST
2012-08-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-30	AR01	17/11/11 NO MEMBER LIST
2010-12-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-01	AR01	17/11/10 NO MEMBER LIST
2010-02-05	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	17/11/09 NO MEMBER LIST
2009-04-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	ANNUAL RETURN MADE UP TO 17/11/08
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-13	363a	ANNUAL RETURN MADE UP TO 17/11/07
2007-02-13	363a	ANNUAL RETURN MADE UP TO 17/11/06
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21	363a	ANNUAL RETURN MADE UP TO 17/11/05
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-19	363s	ANNUAL RETURN MADE UP TO 17/11/04
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12	288a	NEW SECRETARY APPOINTED
2003-12-12	363s	ANNUAL RETURN MADE UP TO 17/11/03
2003-12-12	288b	SECRETARY RESIGNED
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-21	288a	NEW DIRECTOR APPOINTED
2003-02-21	288b	DIRECTOR RESIGNED
2002-12-30	363s	ANNUAL RETURN MADE UP TO 17/11/02
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12	363s	ANNUAL RETURN MADE UP TO 17/11/01
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-19	363s	ANNUAL RETURN MADE UP TO 17/11/00
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-16	363s	ANNUAL RETURN MADE UP TO 17/11/99
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-15	363(287)	REGISTERED OFFICE CHANGED ON 15/12/98
1998-12-15	363s	ANNUAL RETURN MADE UP TO 17/11/98
1997-12-02	288b	SECRETARY RESIGNED
1997-12-02	288a	NEW DIRECTOR APPOINTED
1997-12-02	288b	DIRECTOR RESIGNED
1997-12-02	288a	NEW SECRETARY APPOINTED
1997-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 HENRY ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 HENRY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 12 HENRY ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 12 HENRY ROAD LIMITED

We have not found any records of 12 HENRY ROAD LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 HENRY ROAD LIMITED any grants or awards.

We could not find any group structure information