| Company Name | 17-19 Park Road Limited |
|---|---|
| Directors | Joseph Wise and Josephine Heng |
| Company Status | Active |
| Company Number | 04316383 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 November 2001(22 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Joseph Wise |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17e Park Road London NW1 6XN |
| Secretary Name | Mr Joseph Wise |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17e Park Road London NW1 6XN |
| Director Name | Ms Josephine Heng |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 22 February 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17j Park Road London NW1 6XN |
| Director Name | Simon Henry Kenner |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 17c Park Road London NW1 6XN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Aztec Row 3 Berners Road London N1 0PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Accounts for a dormant company made up to 24 March 2023 (6 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 24 March 2022 (6 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 24 March 2021 (6 pages) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 24 March 2020 (6 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 24 March 2019 (9 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 24 March 2018 (9 pages) |
| 1 March 2018 | Registered office address changed from Edward House 2 Wakley Street London EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 1 March 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 5 November 2017 with updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 5 November 2017 with updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 24 March 2017 (9 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 24 March 2017 (9 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 24 March 2016 (7 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 24 March 2016 (7 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 21 January 2016 | Annual return made up to 5 November 2015 no member list (4 pages) |
| 21 January 2016 | Annual return made up to 5 November 2015 no member list (4 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 24 March 2015 (7 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 24 March 2015 (7 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 24 March 2014 (8 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 24 March 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 24 March 2013 (15 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 24 March 2013 (15 pages) |
| 15 April 2013 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 15 April 2013 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 15 April 2013 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 24 March 2012 (7 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 24 March 2012 (7 pages) |
| 10 November 2011 | Termination of appointment of Simon Kenner as a director (1 page) |
| 10 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 10 November 2011 | Termination of appointment of Simon Kenner as a director (1 page) |
| 10 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 8 December 2010 | Director's details changed for Josephine Heng on 6 November 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 no member list (5 pages) |
| 8 December 2010 | Director's details changed for Josephine Heng on 6 November 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 no member list (5 pages) |
| 8 December 2010 | Director's details changed for Simon Henry Kenner on 6 November 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Josephine Heng on 6 November 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 no member list (5 pages) |
| 8 December 2010 | Director's details changed for Simon Henry Kenner on 6 November 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Simon Henry Kenner on 6 November 2009 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
| 9 February 2010 | Annual return made up to 5 November 2009 no member list (4 pages) |
| 9 February 2010 | Annual return made up to 5 November 2009 no member list (4 pages) |
| 9 February 2010 | Annual return made up to 5 November 2009 no member list (4 pages) |
| 2 February 2010 | Director's details changed for Josephine Heng on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Simon Henry Kenner on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Simon Henry Kenner on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Josephine Heng on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Joseph Wise on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Josephine Heng on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Joseph Wise on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Simon Henry Kenner on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Joseph Wise on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2009 | Director and secretary's change of particulars / joseph wise / 05/11/2008 (1 page) |
| 9 April 2009 | Annual return made up to 05/11/08 (10 pages) |
| 9 April 2009 | Annual return made up to 05/11/08 (10 pages) |
| 9 April 2009 | Director and secretary's change of particulars / joseph wise / 05/11/2008 (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
| 16 November 2007 | Annual return made up to 05/11/07 (4 pages) |
| 16 November 2007 | Annual return made up to 05/11/07 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 28 December 2006 | Annual return made up to 05/11/06 (4 pages) |
| 28 December 2006 | Annual return made up to 05/11/06 (4 pages) |
| 25 July 2006 | Accounts for a small company made up to 24 March 2005 (5 pages) |
| 25 July 2006 | Accounts for a small company made up to 24 March 2005 (5 pages) |
| 26 January 2006 | Annual return made up to 05/11/05 (4 pages) |
| 26 January 2006 | Annual return made up to 05/11/05 (4 pages) |
| 1 June 2005 | Accounts for a small company made up to 24 March 2004 (5 pages) |
| 1 June 2005 | Accounts for a small company made up to 24 March 2004 (5 pages) |
| 24 November 2004 | Annual return made up to 05/11/04 (4 pages) |
| 24 November 2004 | Annual return made up to 05/11/04 (4 pages) |
| 2 March 2004 | Accounts for a small company made up to 24 March 2003 (5 pages) |
| 2 March 2004 | Accounts for a small company made up to 24 March 2003 (5 pages) |
| 19 November 2003 | Annual return made up to 05/11/03 (4 pages) |
| 19 November 2003 | Annual return made up to 05/11/03 (4 pages) |
| 8 November 2002 | Annual return made up to 05/11/02
|
| 8 November 2002 | Annual return made up to 05/11/02
|
| 13 September 2002 | Registered office changed on 13/09/02 from: 3RD floor 131 baker street london W1U 6SE (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 3RD floor 131 baker street london W1U 6SE (1 page) |
| 2 September 2002 | Accounting reference date extended from 30/11/02 to 24/03/03 (1 page) |
| 2 September 2002 | Accounting reference date extended from 30/11/02 to 24/03/03 (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2001 | Incorporation (16 pages) |
| 5 November 2001 | Incorporation (16 pages) |