17-19 Park Road Limited

Company Registration Number: 04316383

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.
17-19 Park Road Limited is a Private Company Limited by Guarantee first registered on 5 November 2001. Its current registered address is in London.

Registered Address

EDWARD HOUSE
2 WAKLEY STREET
LONDON
EC1V 7LT

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1V 7LT

Registration Data

Company Number

04316383

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£31,037
of which Cash £0£0£0£0£0£0£23,563
Total Assets £0£0£0£0£0£0£31,037
Current Liabilities £1£1£1£1£0£1£22,845
Net Current Assets £-1£-1£-1£-1£0£-1£8,192
Total Net Worth £0£0£0£0£0£0£8,193

Previous Names

No previous names

Company Officers

  • WISE, Joseph

    Secretary

    Appointed on 5 November 2001

     

    17e
    Park Road
    London
    NW1 6XN

  • HENG, Josephine

    Director

    Appointed on 22 February 2002

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: December 1952

    17j
    Park Road
    London
    NW1 6XN

  • WISE, Joseph

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    17e
    Park Road
    London
    NW1 6XN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • KENNER, Simon Henry

    Director

    Appointed on 5 November 2001

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1962

    17c
    Park Road
    London
    NW1 6XN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

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. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4UBL. Transaction: MzE2MTk2MTI3NWFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5DP6XL7. Transaction: MzE1NTQ0OTgzN2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KZCO. Transaction: MzE0MDIxNjM2MmFkaXF6a2N4.

  4. 21 January 2016 Registered office address changed from Edward House 2 Wakley Street London EC1V 7LT England to Edward House 2 Wakley Street London EC1V 7LT on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2KZAG. Transaction: MzE0MDE4MDc2MWFkaXF6a2N4.

  5. 21 January 2016 Registered office address changed from 387 City Road London EC1V 1NA to Edward House 2 Wakley Street London EC1V 7LT on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2KYQR. Transaction: MzE0MDE4MDU3MmFkaXF6a2N4.

  6. 21 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBRCH. Transaction: MzEzODAzNjQ3MmFkaXF6a2N4.

  7. 8 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8UEW. Transaction: MzExMzAwOTYyMWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELWDU. Transaction: MzExMTE0MDc1MGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX41S. Transaction: MzA4OTAyOTYzNWFkaXF6a2N4.

  10. 2 October 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2I5SSV5. Transaction: MzA4NjIyODM1MmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X26DFAW8. Transaction: MzA3NjI1MTIyMmFkaXF6a2N4.

  12. 3 January 2013 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H4VV. Transaction: MzA3MDM4NTA4NGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XANIQZ45. Transaction: MzA0NjkzOTk2OGFkaXF6a2N4.

  14. 10 November 2011 Termination of appointment of Simon Kenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANIPZ44. Transaction: MzA0NjkzOTc4N2FkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AWPHOYKI. Transaction: MzA0NTk4MTg4M2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 5 November 2010 no member list [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X6000PRJ. Transaction: MzAyODQ4MTMzM2FkaXF6a2N4.

  17. 8 December 2010 Director's details changed for Josephine Heng on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5ZZYPRE. Transaction: MzAyODQ4MTE0OWFkaXF6a2N4.

  18. 8 December 2010 Director's details changed for Simon Henry Kenner on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5ZZZPRF. Transaction: MzAyODQ4MTEwN2FkaXF6a2N4.

  19. 25 November 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LFCPJPDM. Transaction: MzAyNzYwNzQxM2FkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 5 November 2009 no member list [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XRURNH6J. Transaction: MzAwODk2NzAzMmFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Joseph Wise on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRURMH6I. Transaction: MzAwODQ4MjE5MGFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Simon Henry Kenner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRURLH6H. Transaction: MzAwODQ4MjE4OWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Josephine Heng on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRURKH6G. Transaction: MzAwODQ4MjE4N2FkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUDXJGVJ. Transaction: MzAwNzkyMTQyNmFkaXF6a2N4.

  25. 10 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDM5MzczMGFkaXF6a2N4.

  26. 9 April 2009 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A66U28UK. Transaction: MjAzMDM5MzcwOWFkaXF6a2N4.

  27. 9 April 2009 Director and secretary's change of particulars / joseph wise / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A66U38UL. Transaction: MjAzMDM5MzY4N2FkaXF6a2N4.

  28. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTgwOGFkaXF6a2N4.

  29. 4 December 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: LDVOH5CF. Transaction: MjAxOTM3NjU2M2FkaXF6a2N4.

  30. 16 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3NzM3OWFkaXF6a2N4.

  31. 9 October 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MTE5NmFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MjQ3OWFkaXF6a2N4.

  33. 28 December 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4NDk0NmFkaXF6a2N4.

  34. 25 July 2006 Accounts for a small company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4ODkzNGFkaXF6a2N4.

  35. 26 January 2006 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMTk0OWFkaXF6a2N4.

  36. 1 June 2005 Accounts for a small company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzMDk1NGFkaXF6a2N4.

  37. 24 November 2004 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MDU5MWFkaXF6a2N4.

  38. 2 March 2004 Accounts for a small company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc4NzA2N2FkaXF6a2N4.

  39. 19 November 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MTk0N2FkaXF6a2N4.

  40. 8 November 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4MTYyNWFkaXF6a2N4.

  41. 13 September 2002 Registered office changed on 13/09/02 from: 3RD floor 131 baker street london W1U 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIyNjAwMmFkaXF6a2N4.

  42. 2 September 2002 Accounting reference date extended from 30/11/02 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDgyMzgxNGFkaXF6a2N4.

  43. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2MTMxMmFkaXF6a2N4.

  44. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzMzExM2FkaXF6a2N4.

  45. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY2NDg3MWFkaXF6a2N4.

  46. 12 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0OTQwMmFkaXF6a2N4.

  47. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4MzAzMmFkaXF6a2N4.

  48. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkzMjAyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.