12 Henry Road Limited

Company Registration Number: 03466703

Company registered in England and Wales

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12 Henry Road Limited is a Private Company Limited by Guarantee first registered on 17 November 1997.

Registered Address

12 HENRY ROAD
LONDON
N4 2LH

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 2LH

Registration Data

Company Number

03466703

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £916£845£862£970£957£953£716
of which Cash £0£0£0£0£0£0£0
Total Assets £916£845£862£970£957£953£716
Current Liabilities £8,398£8,327£8,344£8,452£8,439£8,435£8,198
Net Current Assets £-7,482£-7,482£-7,482£-7,482£-7,482£-7,482£-7,482
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRANTLEY, Eva

    Secretary

    Appointed on 15 May 2003

     

    29 Portland Rise
    Finsbury Park
    London
    N4 2PT

  • GRANTLEY, Nicholas Terence

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    29 Portland Rise
    Finsbury Park
    London
    N4 2PT

  • PEACOCK, Ian Christopher

    Secretary

    Appointed on 17 November 1997

    Resigned on 15 May 2003

    Flat 4 12 Henry Road
    London
    N4 2LH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    120 East Road
    London
    N1 6AA

  • JOAB, Malcolm

    Director

    Appointed on 17 November 1997

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1955

    Flat 1 12 Henry Road
    London
    N4 2LH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A61HGYX5. Transaction: MzE3MDgzOTMwNWFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJHCJ. Transaction: MzE3MDIwMzA2MmFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZGK3N. Transaction: MzE1NTkwMjYxM2FkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X55P40CG. Transaction: MzE0NzIxMzIzN2FkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X44G7MLL. Transaction: MzEyMDUzNDcxMmFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3YLD3MH. Transaction: MzExNTIyMTQ1OGFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31RF7EQ. Transaction: MzA5NDcxOTU4MWFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 13 February 2014 no member list [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6Z3E. Transaction: MzA5NDQ1NTQ3MWFkaXF6a2N4.

  9. 14 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A221OF0B. Transaction: MzA3Mjg2MDIzMGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZH8F6. Transaction: MzA3MjYxNzE3NGFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXFN9K. Transaction: MzA2MzA2MDYyOWFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X11MVVDD. Transaction: MzA1MTU2NDE1NmFkaXF6a2N4.

  13. 6 December 2010 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A71LGPMU. Transaction: MzAyODI2OTE0NmFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 17 November 2010 no member list [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X427EPKX. Transaction: MzAyODAzMzQ0NGFkaXF6a2N4.

  15. 5 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PNLDHH8G. Transaction: MzAwODc3NzY4N2FkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 17 November 2009 no member list [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XEES2FNL. Transaction: MzAwNDc0NTU0NGFkaXF6a2N4.

  17. 7 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8EBF8PJ. Transaction: MjAzMDEzNTU1OGFkaXF6a2N4.

  18. 4 December 2008 Annual return made up to 17/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XG05D1. Transaction: MjAxOTM1NTY2OGFkaXF6a2N4.

  19. 7 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5OTcxMGFkaXF6a2N4.

  20. 13 December 2007 Annual return made up to 17/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzQ0N2FkaXF6a2N4.

  21. 13 February 2007 Annual return made up to 17/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNjYyNGFkaXF6a2N4.

  22. 3 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDM0MmFkaXF6a2N4.

  23. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1NTU3NmFkaXF6a2N4.

  24. 21 November 2005 Annual return made up to 17/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjIwMjQ5OGFkaXF6a2N4.

  25. 15 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMyNTczNGFkaXF6a2N4.

  26. 19 January 2005 Annual return made up to 17/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNzgzNGFkaXF6a2N4.

  27. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMzcxNjU3MWFkaXF6a2N4.

  28. 12 December 2003 Annual return made up to 17/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3OTIxNGFkaXF6a2N4.

  29. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2NzMwN2FkaXF6a2N4.

  30. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzNzk5M2FkaXF6a2N4.

  31. 14 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkxNzQ3NmFkaXF6a2N4.

  32. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxNTQxNGFkaXF6a2N4.

  33. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2NTc1MmFkaXF6a2N4.

  34. 30 December 2002 Annual return made up to 17/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczNDA5MGFkaXF6a2N4.

  35. 8 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NzY5NTgyNmFkaXF6a2N4.

  36. 12 December 2001 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczMTQ0N2FkaXF6a2N4.

  37. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NTE5MmFkaXF6a2N4.

  38. 19 December 2000 Annual return made up to 17/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NDA5MGFkaXF6a2N4.

  39. 25 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUwMDQzNmFkaXF6a2N4.

  40. 16 December 1999 Annual return made up to 17/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwMjY2MGFkaXF6a2N4.

  41. 5 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM3MDE3OWFkaXF6a2N4.

  42. 15 December 1998 Annual return made up to 17/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI0Nzk2MWFkaXF6a2N4.

  43. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5MTE1MWFkaXF6a2N4.

  44. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5MDQwOGFkaXF6a2N4.

  45. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4MDQ2N2FkaXF6a2N4.

  46. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY5NTM4OWFkaXF6a2N4.

  47. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU2MzkzMGFkaXF6a2N4.

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