17 King Henry'S Road Residents Limited

Company Registration Number: 04110091

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 King Henry'S Road Residents Limited is a Private Company Limited by Guarantee first registered on 17 November 2000.

Registered Address

17 GLADSMUIR ROAD
LONDON
N19 3JY

There are 13 companies currently registered at this postcode, including this one.

All companies at N19 3JY

Registration Data

Company Number

04110091

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,297£2,753£3,167£2,598£1,353
of which Cash £1,297£2,753£3,167£2,598£1,353
Total Assets £1,297£2,753£3,167£2,598£1,353
Current Liabilities £250£250£250£250£1,917
Net Current Assets £1,047£2,503£2,917£2,348£-564
Total Net Worth £1,047£2,503£2,917£2,348£564

Previous Names

No previous names

Company Officers

  • MOEHL, Dianne Jean

    Secretary

    Appointed on 17 November 2000

     

    17 Gladsmuir Road
    London
    N19 3JY

  • BROWNING, Michael

    Director

    Appointed on 7 February 2007

     

    Nationality: Uk

    Occupation: Producer

    Month of birth: June 1966

    17a King Henrys Road
    London
    NW3 3QP

  • GURDOL, Isabella Hanim

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1973

    46
    Talbot Road
    Flat 1
    London
    N6 4QP
    United Kingdom

  • KORN, Jonathan Stephen

    Director

    Appointed on 31 August 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: December 1963

    10
    St. Georges Mews
    First Floor
    London
    NW1 8XE
    England

  • MOEHL, Dianne Jean

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    17 Gladsmuir Road
    London
    N19 3JY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LIM, Mayine

    Director

    Appointed on 26 March 2002

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Chef

    Month of birth: April 1944

    35 Downside Crescent
    London
    NW3 2AN

  • MIDDLEMISS, Paul Gilbert

    Director

    Appointed on 17 November 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1965

    17a Basement King Henrys Road
    Primrose Hill
    London
    NW3 3QP

  • RICHARDS, Gladys Audrey

    Director

    Appointed on 26 March 2002

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1917

    Ground Floor
    17 King Henrys Road
    London
    NW3 3QP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPBL6. Transaction: MzE2MzMyNzE3OGFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJPE0G. Transaction: MzE1Njc0MDI4M2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 17 November 2015 no member list [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q5B7. Transaction: MzEzNjMzMDY0OGFkaXF6a2N4.

  4. 8 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHDDE. Transaction: MzEzMDQ0OTQxOGFkaXF6a2N4.

  5. 8 December 2014 Appointment of Mr Jonathan Stephen Korn as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3M7PG79. Transaction: MzExMjk4ODAxNGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7PFXV. Transaction: MzExMjk4ODA5MGFkaXF6a2N4.

  7. 23 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3GOEJ6G. Transaction: MzEwNzkwODg0OWFkaXF6a2N4.

  8. 21 May 2014 Termination of appointment of Mayine Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38AJNCO. Transaction: MzEwMDQyODk2M2FkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF09MQ. Transaction: MzA5MDkwNDY2NmFkaXF6a2N4.

  10. 5 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUYDQQ. Transaction: MzA4NDQ5NDg1N2FkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK29ZC. Transaction: MzA2OTIwODA4N2FkaXF6a2N4.

  12. 11 December 2012 Director's details changed for Michael Browning on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH01. Barcode: X1NK29Z4. Transaction: MzA2OTIwNzY1MWFkaXF6a2N4.

  13. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVHWZ. Transaction: MzA2MzYwNzk0MWFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJEHL. Transaction: MzA0ODc2NTgxOGFkaXF6a2N4.

  15. 9 December 2011 Director's details changed for Ms Isabella Hanim Gurdol on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0NSJEHD. Transaction: MzA0ODc1Njg1MGFkaXF6a2N4.

  16. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4WCVX5U. Transaction: MzA0MzExMDcyOGFkaXF6a2N4.

  17. 15 April 2011 Director's details changed for Dianne Jean Moehl on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XD3GXTBU. Transaction: MzAzNTY5MzEyN2FkaXF6a2N4.

  18. 15 April 2011 Secretary's details changed for Dianne Jean Moehl on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH03. Barcode: XD3GYTBV. Transaction: MzAzNTY5MzEyOWFkaXF6a2N4.

  19. 10 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: X6PI4PTW. Transaction: MzAyODU5MTgxMWFkaXF6a2N4.

  20. 10 December 2010 Director's details changed for Ms Isabella Hanim Gurdol on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X6PI3PTV. Transaction: MzAyODU5MTYxOGFkaXF6a2N4.

  21. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK3U9N0Y. Transaction: MzAyMjcyMTIwOGFkaXF6a2N4.

  22. 16 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: XGT5WFTF. Transaction: MzAwNTA4Mzk0NWFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Dianne Jean Moehl on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGT5VFTE. Transaction: MzAwNTA4MzM0NmFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Michael Browning on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGT5TFTC. Transaction: MzAwNTA4MzM0NGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Mayine Lim on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGT5UFTD. Transaction: MzAwNTA4MzM0NWFkaXF6a2N4.

  26. 16 December 2009 Appointment of Ms Isabella Hanim Gurdol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGT3QFT7. Transaction: MzAwNTA4MjAzMmFkaXF6a2N4.

  27. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUYEZDOG. Transaction: MjA0MjQwNjI5MmFkaXF6a2N4.

  28. 12 December 2008 Annual return made up to 17/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWPH5L0. Transaction: MjAyMDA3MjQ5MGFkaXF6a2N4.

  29. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHDHP3K8. Transaction: MjAxNDUyNjMzOWFkaXF6a2N4.

  30. 11 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExODMyOGFkaXF6a2N4.

  31. 4 December 2007 Annual return made up to 17/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2Mzk2OGFkaXF6a2N4.

  32. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2Mzg1NGFkaXF6a2N4.

  33. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0NTQwM2FkaXF6a2N4.

  34. 13 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY2NjY0OGFkaXF6a2N4.

  35. 20 November 2006 Annual return made up to 17/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwOTcwOWFkaXF6a2N4.

  36. 9 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU1ODI5NWFkaXF6a2N4.

  37. 9 December 2005 Annual return made up to 17/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMzcwMGFkaXF6a2N4.

  38. 30 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQwOTQzNGFkaXF6a2N4.

  39. 30 November 2005 Registered office changed on 30/11/05 from: 17 king henrys road primrose hill london NW3 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI1NzkzMWFkaXF6a2N4.

  40. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzMjYxN2FkaXF6a2N4.

  41. 15 December 2004 Annual return made up to 17/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4OTI4NWFkaXF6a2N4.

  42. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MDExNzkyNmFkaXF6a2N4.

  43. 29 December 2003 Annual return made up to 17/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwODU0N2FkaXF6a2N4.

  44. 27 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg2NTU0NmFkaXF6a2N4.

  45. 8 February 2003 Annual return made up to 17/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1Mzc5NWFkaXF6a2N4.

  46. 19 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE0NjcwNmFkaXF6a2N4.

  47. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NjI2N2FkaXF6a2N4.

  48. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA3NzY3MWFkaXF6a2N4.

  49. 7 December 2001 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyMzI2MmFkaXF6a2N4.

  50. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4NjM3MWFkaXF6a2N4.

  51. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0Mzk3OGFkaXF6a2N4.

  52. 8 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzNjc3NmFkaXF6a2N4.

  53. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNDIzNmFkaXF6a2N4.

  54. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5MzQzMGFkaXF6a2N4.

  55. 8 March 2001 Registered office changed on 08/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAyNDEwNmFkaXF6a2N4.

  56. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg5OTk5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.