217 North End Road Limited

Company Name	217 North End Road Limited
Company Status	Active
Company Number	02887297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lalit Goyal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Film Editor
Country of Residence	England
Correspondence Address	217 North End Road London W14 9NP

Director Name	Mr Cedric Rimaud
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	28 April 2005(11 years, 3 months after company formation)
Appointment Duration	19 years
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Flat 11 Unwin Mansions Queens Club Gardens London W14 9TH

Director Name	Mr Darko Petrov
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	54 First Avenue London W3 7JW

Secretary Name	Darko Petrov
Nationality	British
Status	Current
Appointed	20 May 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Correspondence Address	54 First Avenue London W3 7JW

Director Name	Thiara Malik
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(19 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Pasture Road Sudbury Court Middx HA0 3JW

Director Name	Helen Louise Bayliss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Sales Support
Correspondence Address	Flat 1 217 North End Road London W14 9NP

Director Name	Penelope Hope Lawrence
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	3 Marryat Square London SW6 6UA

Director Name	Maureen Louise De Pentment O'Kelly
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Language Teacher
Correspondence Address	Flat 4 217 North End Road London W14 9NP

Secretary Name	Matthew Quenault Vine
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	122 Underhill Road London SE22 0QJ

Director Name	Sophie Elizabeth Owen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 1999)
Role	PR Assistant
Correspondence Address	63b Abbeville Road London SW4 9JW

Director Name	Karen Hendry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 February 2006)
Role	Marketing Director
Correspondence Address	Ground Floor Flat 217 North End Road London W14 9NP

Director Name	James Edmond Van Den Heule
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2000)
Role	Foreign Exchange
Correspondence Address	217 North End Road West Kensington London W14 9NP

Secretary Name	Sophie Elizabeth Owen
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2001)
Role	PR Assitant
Correspondence Address	63b Abbeville Road London SW4 9JW

Director Name	Matthew Quenault Vine
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2001)
Role	Musician
Correspondence Address	25 Gibson Lane Haddenham Aylesbury HP17 8AP

Director Name	Russell Courtenay Packford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 years after company formation)
Appointment Duration	2 years (resigned 05 February 2003)
Role	Banking
Correspondence Address	Upper Floor 217 North End Road London W14 9NP

Secretary Name	Russell Courtenay Packford
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 years after company formation)
Appointment Duration	2 years (resigned 05 February 2003)
Role	Banking
Correspondence Address	Upper Floor 217 North End Road London W14 9NP

Director Name	Nicholas John Green
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(7 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Operations Manager
Correspondence Address	1st Floor Flat 217 North End Road London W14 9NP

Director Name	Matthew Brocklehurst
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2005)
Role	IT Consultant
Correspondence Address	169 Runcorn Road Barnton Northwich CW8 4HR

Secretary Name	Karen Hendry
Nationality	British
Status	Resigned
Appointed	22 May 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2006)
Role	Marketing & PR Manager
Correspondence Address	Ground Floor Flat 217 North End Road London W14 9NP

Secretary Name	Cedric Rimaud
Nationality	French
Status	Resigned
Appointed	04 February 2006(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2007)
Role	Company Director
Correspondence Address	5 Eustace Road London SW6 1JB

Director Name	Karin Venter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 217 North End Road London W14 9NP

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 February 2018	Notification of a person with significant control statement (2 pages)
13 February 2018	Secretary's details changed for Darko Petrov on 1 December 2017 (1 page)
13 February 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 February 2018	Director's details changed for Mr Darko Petrov on 1 December 2017 (2 pages)
12 February 2018	Cessation of Darko Petrov as a person with significant control on 1 December 2017 (1 page)
12 February 2018	Cessation of Thiara Malik as a person with significant control on 1 December 2017 (1 page)
12 February 2018	Director's details changed for Mr Darko Petrov on 1 December 2017 (2 pages)
12 February 2018	Secretary's details changed for Darko Petrov on 1 December 2017 (1 page)
12 February 2018	Cessation of Cedric Rimaud as a person with significant control on 1 December 2017 (1 page)
12 February 2018	Cessation of Lalit Goyal as a person with significant control on 1 December 2017 (1 page)
12 February 2018	Secretary's details changed for Darko Petrov on 1 December 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 March 2017 (1 page)
7 February 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 December 2015	Annual return made up to 5 December 2015 no member list (6 pages)
15 December 2015	Annual return made up to 5 December 2015 no member list (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 January 2015	Annual return made up to 5 December 2014 no member list (6 pages)
29 January 2015	Annual return made up to 5 December 2014 no member list (6 pages)
29 January 2015	Annual return made up to 5 December 2014 no member list (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
27 December 2013	Director's details changed for Lalit Goyal on 5 December 2013 (2 pages)
27 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
27 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
27 December 2013	Director's details changed for Cedric Rimaud on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Cedric Rimaud on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Lalit Goyal on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Darko Petrov on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Darko Petrov on 5 December 2013 (2 pages)
27 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
27 December 2013	Director's details changed for Cedric Rimaud on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Lalit Goyal on 5 December 2013 (2 pages)
27 December 2013	Director's details changed for Darko Petrov on 5 December 2013 (2 pages)
16 May 2013	Appointment of Thiara Malik as a director (3 pages)
16 May 2013	Appointment of Thiara Malik as a director (3 pages)
25 April 2013	Registered office address changed from Ground Floor Flat 217 North End Road London W14 9NP on 25 April 2013 (2 pages)
25 April 2013	Registered office address changed from Ground Floor Flat 217 North End Road London W14 9NP on 25 April 2013 (2 pages)
26 March 2013	Annual return made up to 5 December 2012 (15 pages)
26 March 2013	Annual return made up to 5 December 2012 (15 pages)
26 March 2013	Annual return made up to 5 December 2012 (15 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 October 2012	Termination of appointment of Karin Venter as a director (2 pages)
16 October 2012	Termination of appointment of Karin Venter as a director (2 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 February 2012	Annual return made up to 5 December 2011 (9 pages)
14 February 2012	Annual return made up to 5 December 2011 (9 pages)
14 February 2012	Annual return made up to 5 December 2011 (9 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Annual return made up to 5 December 2010 (16 pages)
5 April 2011	Annual return made up to 5 December 2010 (16 pages)
5 April 2011	Annual return made up to 5 December 2010 (16 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
10 May 2010	Annual return made up to 5 December 2009 (9 pages)
10 May 2010	Annual return made up to 5 December 2009 (9 pages)
10 May 2010	Annual return made up to 5 December 2009 (9 pages)
23 April 2010	Appointment of Karin Venter as a director (2 pages)
23 April 2010	Appointment of Karin Venter as a director (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Annual return made up to 5 December 2007 (5 pages)
21 January 2010	Annual return made up to 5 December 2008 (5 pages)
21 January 2010	Annual return made up to 5 December 2007 (5 pages)
21 January 2010	Annual return made up to 5 December 2007 (5 pages)
21 January 2010	Annual return made up to 5 December 2008 (5 pages)
21 January 2010	Annual return made up to 5 December 2008 (5 pages)
10 December 2009	Director's details changed for Darko Petrov on 5 December 2007 (1 page)
10 December 2009	Director's details changed for Darko Petrov on 5 December 2007 (1 page)
10 December 2009	Director's details changed for Darko Petrov on 5 December 2007 (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
19 December 2006	Annual return made up to 05/12/06 (4 pages)
19 December 2006	Annual return made up to 05/12/06 (4 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
23 December 2005	Annual return made up to 05/12/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 December 2005	Annual return made up to 05/12/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 December 2004	Annual return made up to 05/12/04 (4 pages)
10 December 2004	Annual return made up to 05/12/04 (4 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
11 June 2004	Annual return made up to 27/12/03 363(287) ‐ Registered office changed on 11/06/04 (5 pages)
11 June 2004	Annual return made up to 27/12/03 363(287) ‐ Registered office changed on 11/06/04 (5 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: top flat 217 north end road london W14 9NP (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Registered office changed on 23/03/04 from: top flat 217 north end road london W14 9NP (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Annual return made up to 27/12/02 (5 pages)
2 January 2003	Annual return made up to 27/12/02 (5 pages)
14 August 2002	Full accounts made up to 31 December 2001 (8 pages)
14 August 2002	Full accounts made up to 31 December 2001 (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Annual return made up to 08/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Annual return made up to 08/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Annual return made up to 13/01/01 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Annual return made up to 13/01/01 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
10 January 2000	Annual return made up to 13/01/00 (4 pages)
10 January 2000	Annual return made up to 13/01/00 (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
23 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/02/99 (4 pages)
23 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/02/99 (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: basement flat 217 north end road west kensington london W14 9NP (1 page)
1 October 1998	Registered office changed on 01/10/98 from: basement flat 217 north end road west kensington london W14 9NP (1 page)
24 September 1998	Annual return made up to 13/01/98 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1998	Annual return made up to 13/01/98 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 February 1997	Annual return made up to 13/01/97 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director resigned (6 pages)
18 February 1997	Annual return made up to 13/01/97 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director resigned (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 January 1994	Incorporation (19 pages)
13 January 1994	Incorporation (19 pages)

217 North End Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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