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Home > England & Wales Companies > 17-19 PARK ROAD LIMITED
Company Information for

17-19 PARK ROAD LIMITED

EDWARD HOUSE, 2 WAKLEY STREET, 2 WAKLEY STREET, LONDON, EC1V 7LT,
Company Registration Number
04316383
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17-19 Park Road Ltd
17-19 PARK ROAD LIMITED was founded on 2001-11-05 and has its registered office in 2 Wakley Street. The organisation's status is listed as "Active". 17-19 Park 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17-19 PARK ROAD LIMITED
 
Legal Registered Office
EDWARD HOUSE
2 WAKLEY STREET
2 WAKLEY STREET
LONDON
EC1V 7LT
Other companies in EC1V
 
Filing Information
Company Number 04316383
Company ID Number 04316383
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts DORMANT
Last Datalog update: 2017-10-17 12:17:59
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 17-19 PARK ROAD LIMITED

Company Officers of 17-19 PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE HENG
Director 2002-02-22
JOSEPH WISE
Director 2001-11-05
JOSEPH WISE
Company Secretary 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY KENNER
Director 2001-11-05 2010-12-14
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-05 2001-11-05
WATERLOW SECRETARIES LIMITED
Nominated Director 2001-11-05 2001-11-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE HENG THE FREEDOM RANGE COMPANY (UK) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-01-13
JOSEPHINE HENG LONDON DESIGN AND RENOVATION LIMITED Director 2006-02-03 CURRENT 2006-02-02 Dissolved 2016-05-31
JOSEPH WISE MASSAGE ANGELS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JOSEPH WISE 7 MINUTE MASSAGE COMPANY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-02-04
JOSEPH WISE ALPINE ANGELS LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-02-04
JOSEPH WISE IBIZA ANGELS LIMITED Director 2005-04-22 CURRENT 2005-04-22 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
2017-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-01-21AR0105/11/15 NO MEMBER LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT ENGLAND
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 387 CITY ROAD LONDON EC1V 1NA
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-11-11AR0105/11/14 NO MEMBER LIST
2013-11-19AR0105/11/13 NO MEMBER LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-04-15AR0105/11/12 NO MEMBER LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2011-11-10AR0105/11/11 NO MEMBER LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER
2011-10-24AA24/03/11 TOTAL EXEMPTION SMALL
2010-12-08AR0105/11/10 NO MEMBER LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY KENNER / 06/11/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HENG / 06/11/2009
2010-11-25AA24/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0105/11/09 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WISE / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY KENNER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HENG / 01/10/2009
2010-01-26AA24/03/09 TOTAL EXEMPTION SMALL
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09363aANNUAL RETURN MADE UP TO 05/11/08
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WISE / 05/11/2008
2009-03-10GAZ1FIRST GAZETTE
2008-12-04AA24/03/08 TOTAL EXEMPTION SMALL
2007-11-16363sANNUAL RETURN MADE UP TO 05/11/07
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-12-28363sANNUAL RETURN MADE UP TO 05/11/06
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2006-01-26363sANNUAL RETURN MADE UP TO 05/11/05
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-11-24363sANNUAL RETURN MADE UP TO 05/11/04
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-11-19363sANNUAL RETURN MADE UP TO 05/11/03
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sANNUAL RETURN MADE UP TO 05/11/02
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 3RD FLOOR 131 BAKER STREET LONDON W1U 6SE
2002-09-02225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 24/03/03
2002-03-09288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 17-19 PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against 17-19 PARK 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
17-19 PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 17-19 PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 17-19 PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17-19 PARK ROAD LIMITED
Trademarks
We have not found any records of 17-19 PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17-19 PARK 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 (55900 - Other accommodation) as 17-19 PARK ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 17-19 PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17-19 PARK ROAD LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17-19 PARK 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 17-19 PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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