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Home > England & Wales Companies > 17 KING HENRY'S ROAD RESIDENTS LIMITED
Company Information for

17 KING HENRY'S ROAD RESIDENTS LIMITED

17 GLADSMUIR ROAD, LONDON, LONDON, N19 3JY,
Company Registration Number
04110091
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 King Henry's Road Residents Ltd
17 KING HENRY'S ROAD RESIDENTS LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". 17 King Henry's Road Residents 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 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
17 KING HENRY'S ROAD RESIDENTS LIMITED
 
Legal Registered Office
17 GLADSMUIR ROAD
LONDON
LONDON
N19 3JY
Other companies in N19
 
Filing Information
Company Number 04110091
Company ID Number 04110091
Date formed 2000-11-17
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 2016-11-17
Return next due 2017-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 00:44:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 KING HENRY'S ROAD RESIDENTS LIMITED

Company Officers of 17 KING HENRY'S ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BROWNING
Director 2007-02-07
ISABELLA HANIM GURDOL
Director 2008-02-19
JONATHAN STEPHEN KORN
Director 2014-08-31
DIANNE JEAN MOEHL
Director 2001-07-10
DIANNE JEAN MOEHL
Company Secretary 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAYINE LIM
Director 2002-03-26 2014-05-19
GLADYS AUDREY RICHARDS
Director 2002-03-26 2007-06-25
PAUL GILBERT MIDDLEMISS
Director 2000-11-17 2005-08-01
COMBINED NOMINEES LIMITED
Nominated Director 2000-11-17 2000-11-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-11-17 2000-11-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-11-17 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLA HANIM GURDOL 30 MARLBOROUGH ROAD RTM COMPANY LIMITED Director 2015-07-20 CURRENT 2011-06-15 Active
ISABELLA HANIM GURDOL 46 TALBOT ROAD RESIDENTS LIMITED Director 2012-09-27 CURRENT 2012-09-26 Active
JONATHAN STEPHEN KORN ELIAS & GRACE LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
JONATHAN STEPHEN KORN ELIAS SYSTEMS LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2014-11-29
DIANNE JEAN MOEHL GROOVY GECKO LTD Director 2005-09-27 CURRENT 2000-03-23 Active
DIANNE JEAN MOEHL GROOVY GECKO LTD Company Secretary 2000-03-23 CURRENT 2000-03-23 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
2017-08-09AA30/11/16 TOTAL EXEMPTION FULL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-08AA30/11/15 TOTAL EXEMPTION FULL
2015-11-30AR0117/11/15 NO MEMBER LIST
2015-09-08AA30/11/14 TOTAL EXEMPTION FULL
2014-12-08AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN KORN
2014-12-08AR0117/11/14 NO MEMBER LIST
2014-09-23AA30/11/13 TOTAL EXEMPTION FULL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MAYINE LIM
2013-12-17AR0117/11/13 NO MEMBER LIST
2013-09-05AA30/11/12 TOTAL EXEMPTION FULL
2012-12-12AR0117/11/12 NO MEMBER LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWNING / 11/11/2012
2012-09-05AA30/11/11 TOTAL EXEMPTION FULL
2011-12-09AR0117/11/11 NO MEMBER LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA HANIM GURDOL / 01/10/2011
2011-09-01AA30/11/10 TOTAL EXEMPTION FULL
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JEAN MOEHL / 14/04/2011
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / DIANNE JEAN MOEHL / 14/04/2011
2010-12-10AR0117/11/10 NO MEMBER LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA HANIM GURDOL / 25/10/2010
2010-09-06AA30/11/09 TOTAL EXEMPTION FULL
2009-12-16AR0117/11/09 NO MEMBER LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JEAN MOEHL / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYINE LIM / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWNING / 15/12/2009
2009-12-16AP01DIRECTOR APPOINTED MS ISABELLA HANIM GURDOL
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12363aANNUAL RETURN MADE UP TO 17/11/08
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-12-04363aANNUAL RETURN MADE UP TO 17/11/07
2007-12-04288bDIRECTOR RESIGNED
2007-04-11288aNEW DIRECTOR APPOINTED
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-11-20363aANNUAL RETURN MADE UP TO 17/11/06
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sANNUAL RETURN MADE UP TO 17/11/05
2005-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 17 KING HENRYS ROAD PRIMROSE HILL LONDON NW3 3QP
2005-08-19288bDIRECTOR RESIGNED
2004-12-15363sANNUAL RETURN MADE UP TO 17/11/04
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-29363sANNUAL RETURN MADE UP TO 17/11/03
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-08363sANNUAL RETURN MADE UP TO 17/11/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2001-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sANNUAL RETURN MADE UP TO 17/11/01
2001-10-24288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW SECRETARY APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 17 KING HENRY'S ROAD RESIDENTS 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 17 KING HENRY'S ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 KING HENRY'S ROAD RESIDENTS 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

Intangible Assets
Patents
We have not found any records of 17 KING HENRY'S ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 KING HENRY'S ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 17 KING HENRY'S ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 KING HENRY'S ROAD RESIDENTS 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 17 KING HENRY'S ROAD RESIDENTS 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 17 KING HENRY'S ROAD RESIDENTS 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 17 KING HENRY'S ROAD RESIDENTS 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 17 KING HENRY'S ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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