217 NORTH END ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
217 NORTH END ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
217 NORTH END ROAD LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
217 NORTH END ROAD LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
217 NORTH END ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THIARA MALIK | Nov 1977 | British | Director | 2013-03-12 | CURRENT |
DARKO PETROV | British | Secretary | 2007-05-20 | CURRENT | |
LALIT GOYAL | Jan 1969 | British | Director | 2001-05-11 | CURRENT |
DARKO PETROV | Apr 1972 | British | Director | 2006-07-01 | CURRENT |
CEDRIC RIMAUD | Oct 1972 | French | Director | 2005-04-28 | CURRENT |
MATTHEW QUENAULT VINE | Aug 1967 | British | Director | 1999-01-06 UNTIL 2001-12-31 | RESIGNED |
KAREN HENDRY | Mar 1963 | British | Secretary | 2004-05-22 UNTIL 2006-02-04 | RESIGNED |
SOPHIE ELIZABETH OWEN | Jan 1972 | British | Secretary | 1998-09-29 UNTIL 2001-01-12 | RESIGNED |
RUSSELL COURTENAY PACKFORD | Jun 1969 | British | Secretary | 2001-01-12 UNTIL 2003-02-05 | RESIGNED |
CEDRIC RIMAUD | Oct 1972 | Secretary | 2006-02-04 UNTIL 2007-05-20 | RESIGNED | |
MATTHEW QUENAULT VINE | Aug 1967 | British | Secretary | 1994-01-13 UNTIL 1999-01-06 | RESIGNED |
KAREN HENDRY | Mar 1963 | British | Director | 1995-12-01 UNTIL 2006-02-04 | RESIGNED |
KARIN VENTER | Mar 1978 | South African | Director | 2009-01-01 UNTIL 2012-06-15 | RESIGNED |
JAMES EDMOND VAN DEN HEULE | Oct 1972 | British | Director | 1995-12-20 UNTIL 2000-09-29 | RESIGNED |
RUSSELL COURTENAY PACKFORD | Jun 1969 | British | Director | 2001-01-12 UNTIL 2003-02-05 | RESIGNED |
SOPHIE ELIZABETH OWEN | Jan 1972 | British | Director | 1995-10-30 UNTIL 1999-01-06 | RESIGNED |
PENELOPE HOPE LAWRENCE | Jun 1963 | British | Director | 1994-01-13 UNTIL 1995-04-28 | RESIGNED |
HELEN LOUISE BAYLISS | Apr 1966 | British | Director | 1994-01-13 UNTIL 1995-10-30 | RESIGNED |
NICHOLAS JOHN GREEN | Nov 1962 | British | Director | 2002-01-07 UNTIL 2002-06-21 | RESIGNED |
MAUREEN LOUISE DE PENTMENT O'KELLY | Mar 1961 | British | Director | 1994-01-13 UNTIL 1995-12-20 | RESIGNED |
MATTHEW BROCKLEHURST | Dec 1974 | British | Director | 2002-06-21 UNTIL 2005-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darko Petrov | 2016-04-06 - 2017-12-01 | 4/1972 | London | Significant influence or control |
Mr Lalit Goyal | 2016-04-06 - 2017-12-01 | 1/1969 | London | Significant influence or control |
Ms Thiara Malik | 2016-04-06 - 2017-12-01 | 11/1977 | London | Significant influence or control |
Mr Cedric Rimaud | 2016-04-06 - 2017-12-01 | 10/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
217_NORTH_END_ROAD_LIMITE - Accounts | 2023-03-24 | 31-12-2022 | |
217_NORTH_END_ROAD_LIMITE - Accounts | 2022-04-30 | 31-12-2021 | |
217_NORTH_END_ROAD_LIMITE - Accounts | 2021-04-07 | 31-12-2020 | |
217_NORTH_END_ROAD_LIMITE - Accounts | 2020-04-22 | 31-12-2019 |