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Company Information for

17-19 PARK ROAD LIMITED

Aztec Row, 3 Berners Road, London, N1 0PW,

Company Registration Number

04316383

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 17-19 Park Road Ltd

17-19 PARK ROAD LIMITED was founded on 2001-11-05 and has its registered office in London. The organisation's status is listed as "Active". 17-19 Park Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
17-19 PARK ROAD LIMITED

Aztec Row 3 Berners Road London N1 0PW Other companies in EC1V

Filing Information

Company Number		04316383
Company ID Number		04316383
Date formed		2001-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-24
Account next due		2024-12-24
Latest return		2024-11-05
Return next due		2025-11-19
Type of accounts		DORMANT

Last Datalog update:	2024-12-18 09:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-19 PARK ROAD LIMITED

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Company Officers of 17-19 PARK ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH WISE	Company Secretary	2001-11-05
JOSEPHINE HENG	Director	2002-02-22
JOSEPH WISE	Director	2001-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON HENRY KENNER	Director	2001-11-05	2010-12-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-11-05	2001-11-05
WATERLOW NOMINEES LIMITED	Nominated Director	2001-11-05	2001-11-05
WATERLOW SECRETARIES LIMITED	Nominated Director	2001-11-05	2001-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPHINE HENG	THE FREEDOM RANGE COMPANY (UK) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2015-01-13
JOSEPHINE HENG	LONDON DESIGN AND RENOVATION LIMITED	Director	2006-02-03	CURRENT	2006-02-02	Dissolved 2016-05-31
JOSEPH WISE	MASSAGE ANGELS LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
JOSEPH WISE	7 MINUTE MASSAGE COMPANY LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Dissolved 2014-02-04
JOSEPH WISE	ALPINE ANGELS LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Dissolved 2014-02-04
JOSEPH WISE	IBIZA ANGELS LIMITED	Director	2005-04-22	CURRENT	2005-04-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-08-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/18 FROM Edward House 2 Wakley Street London EC1V 7LT
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-01-21	AR01	05/11/15 ANNUAL RETURN FULL LIST
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT ENGLAND
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 387 CITY ROAD LONDON EC1V 1NA
2015-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-11-11	AR01	05/11/14 ANNUAL RETURN FULL LIST
2013-11-19	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-04-15	AR01	05/11/12 ANNUAL RETURN FULL LIST
2013-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2011-11-10	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER
2011-10-24	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY KENNER / 06/11/2009
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HENG / 06/11/2009
2010-11-25	AA	24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	05/11/09 NO MEMBER LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WISE / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY KENNER / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HENG / 01/10/2009
2010-01-26	AA	24/03/09 TOTAL EXEMPTION SMALL
2009-04-10	DISS40	DISS40 (DISS40(SOAD))
2009-04-09	363a	ANNUAL RETURN MADE UP TO 05/11/08
2009-04-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WISE / 05/11/2008
2009-03-10	GAZ1	FIRST GAZETTE
2008-12-04	AA	24/03/08 TOTAL EXEMPTION SMALL
2007-11-16	363s	ANNUAL RETURN MADE UP TO 05/11/07
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-12-28	363s	ANNUAL RETURN MADE UP TO 05/11/06
2006-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2006-01-26	363s	ANNUAL RETURN MADE UP TO 05/11/05
2005-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-11-24	363s	ANNUAL RETURN MADE UP TO 05/11/04
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-11-19	363s	ANNUAL RETURN MADE UP TO 05/11/03
2002-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-08	363s	ANNUAL RETURN MADE UP TO 05/11/02
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 3RD FLOOR 131 BAKER STREET LONDON W1U 6SE
2002-09-02	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 24/03/03
2002-03-09	288a	NEW DIRECTOR APPOINTED
2001-11-12	288a	NEW DIRECTOR APPOINTED
2001-11-12	288b	DIRECTOR RESIGNED
2001-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 17-19 PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against 17-19 PARK ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

17-19 PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-24

Annual Accounts
2014-03-24

Annual Accounts
2016-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2019-03-24

Annual Accounts
2020-03-24

Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17-19 PARK ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 17-19 PARK ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 17-19 PARK ROAD LIMITED

Trademarks

We have not found any records of 17-19 PARK ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 17-19 PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17-19 PARK ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where 17-19 PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	17-19 PARK ROAD LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 17-19 PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 17-19 PARK ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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