Company Information for 17 KING HENRY'S ROAD RESIDENTS LIMITED
17 GLADSMUIR ROAD, LONDON, N19 3JY,
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Company Registration Number
04110091
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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17 KING HENRY'S ROAD RESIDENTS LIMITED | |
Legal Registered Office | |
17 GLADSMUIR ROAD LONDON N19 3JY Other companies in N19 | |
Company Number | 04110091 | |
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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 | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE JEAN MOEHL |
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MICHAEL BROWNING |
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ISABELLA HANIM GURDOL |
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JONATHAN STEPHEN KORN |
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DIANNE JEAN MOEHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYINE LIM |
Director | ||
GLADYS AUDREY RICHARDS |
Director | ||
PAUL GILBERT MIDDLEMISS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT BOWERY (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
STREETERS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-25 | Active | |
GB PRODUCTIONS UK LTD | Director | 2018-04-06 | CURRENT | 2008-08-22 | Active | |
CAMILLA LOWTHER LIMITED | Director | 2018-04-06 | CURRENT | 1996-04-15 | Active | |
MANAGEMENT AND PRODUCTION LIMITED | Director | 2018-04-06 | CURRENT | 1996-09-26 | Active | |
TRUNK IMAGES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
30 MARLBOROUGH ROAD RTM COMPANY LIMITED | Director | 2015-07-20 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
46 TALBOT ROAD RESIDENTS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-26 | Active | |
ELIAS & GRACE LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
ELIAS SYSTEMS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2014-11-29 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
Director's details changed for Ms Isabella Hanim Gurdol on 2022-10-28 | ||
CH01 | Director's details changed for Ms Isabella Hanim Gurdol on 2022-10-28 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Stephen Korn on 2018-11-17 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN KORN | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYINE LIM | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Browning on 2012-11-11 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Isabella Hanim Gurdol on 2011-10-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dianne Jean Moehl on 2011-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANNE JEAN MOEHL on 2011-04-14 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Isabella Hanim Gurdol on 2010-10-25 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 17/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JEAN MOEHL / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAYINE LIM / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWNING / 15/12/2009 | |
AP01 | DIRECTOR APPOINTED MS ISABELLA HANIM GURDOL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | ANNUAL RETURN MADE UP TO 17/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 17 KING HENRYS ROAD PRIMROSE HILL LONDON NW3 3QP | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | ANNUAL RETURN MADE UP TO 17/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | ANNUAL RETURN MADE UP TO 17/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
Registered office changed on 08/03/01 from:\ crwys house 33 crwys road cardiff south glamorgan CF24 4YF | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 17 KING HENRY'S ROAD RESIDENTS LIMITED
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:
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. |