Company Name217 North End Road Limited
Company StatusActive
Company Number02887297
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 January 1994(27 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Lalit Goyal
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2001(7 years, 3 months after company formation)
Appointment Duration20 years, 4 months
RoleFilm Editor
Country of ResidenceEngland
Correspondence Address217 North End Road
London
W14 9NP
Director NameMr Cedric Rimaud
Date of BirthOctober 1972 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed28 April 2005(11 years, 3 months after company formation)
Appointment Duration16 years, 5 months
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressFlat 11 Unwin Mansions
Queens Club Gardens
London
W14 9TH
Director NameMr Darko Petrov
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2006(12 years, 5 months after company formation)
Appointment Duration15 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address54 First Avenue
London
W3 7JW
Secretary NameDarko Petrov
NationalityBritish
StatusCurrent
Appointed20 May 2007(13 years, 4 months after company formation)
Appointment Duration14 years, 4 months
RoleManager
Correspondence Address54 First Avenue
London
W3 7JW
Director NameThiara Malik
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2013(19 years, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address61 Pasture Road
Sudbury Court
Middx
HA0 3JW
Director NameHelen Louise Bayliss
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(same day as company formation)
RoleSales Support
Correspondence AddressFlat 1
217 North End Road
London
W14 9NP
Director NameMaureen Louise De Pentment O'Kelly
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(same day as company formation)
RoleLanguage Teacher
Correspondence AddressFlat 4
217 North End Road
London
W14 9NP
Director NamePenelope Hope Lawrence
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(same day as company formation)
RoleSolicitor
Correspondence Address3 Marryat Square
London
SW6 6UA
Secretary NameMatthew Quenault Vine
NationalityBritish
StatusResigned
Appointed13 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address122 Underhill Road
London
SE22 0QJ
Director NameSophie Elizabeth Owen
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(1 year, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 January 1999)
RolePR Assistant
Correspondence Address63b Abbeville Road
London
SW4 9JW
Director NameKaren Hendry
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 year, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 04 February 2006)
RoleMarketing Director
Correspondence AddressGround Floor Flat
217 North End Road
London
W14 9NP
Director NameJames Edmond Van Den Heule
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 September 2000)
RoleForeign Exchange
Correspondence Address217 North End Road
West Kensington
London
W14 9NP
Secretary NameSophie Elizabeth Owen
NationalityBritish
StatusResigned
Appointed29 September 1998(4 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 January 2001)
RolePR Assitant
Correspondence Address63b Abbeville Road
London
SW4 9JW
Director NameMatthew Quenault Vine
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(4 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2001)
RoleMusician
Correspondence Address25 Gibson Lane
Haddenham
Aylesbury
HP17 8AP
Director NameRussell Courtenay Packford
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(7 years after company formation)
Appointment Duration2 years (resigned 05 February 2003)
RoleBanking
Correspondence AddressUpper Floor
217 North End Road
London
W14 9NP
Secretary NameRussell Courtenay Packford
NationalityBritish
StatusResigned
Appointed12 January 2001(7 years after company formation)
Appointment Duration2 years (resigned 05 February 2003)
RoleBanking
Correspondence AddressUpper Floor
217 North End Road
London
W14 9NP
Director NameNicholas John Green
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(7 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 June 2002)
RoleOperations Manager
Correspondence Address1st Floor Flat
217 North End Road
London
W14 9NP
Director NameMatthew Brocklehurst
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2002(8 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2005)
RoleIT Consultant
Correspondence Address169 Runcorn Road
Barnton
Northwich
CW8 4HR
Secretary NameKaren Hendry
NationalityBritish
StatusResigned
Appointed22 May 2004(10 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 February 2006)
RoleMarketing & PR Manager
Correspondence AddressGround Floor Flat
217 North End Road
London
W14 9NP
Secretary NameCedric Rimaud
NationalityFrench
StatusResigned
Appointed04 February 2006(12 years after company formation)
Appointment Duration1 year, 3 months (resigned 20 May 2007)
RoleCompany Director
Correspondence Address5 Eustace Road
London
SW6 1JB
Director NameKarin Venter
Date of BirthMarch 1978 (Born 43 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 2009(14 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 217 North End Road
London
W14 9NP

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Current Liabilities£4,000

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2020 (9 months, 3 weeks ago)
Next Return Due19 December 2021 (2 months, 3 weeks from now)

Filing History

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