12 HENRY ROAD LIMITED

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Company number 03466703
Status Active
Incorporation Date 17 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 HENRY ROAD, LONDON, N4 2LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 12 HENRY ROAD LIMITED are www.12henryroad.co.uk, and www.12-henry-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Henry Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03466703. 12 Henry Road Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of 12 Henry Road Limited is 12 Henry Road London N4 2lh. . GRANTLEY, Eva is a Secretary of the company. GRANTLEY, Nicholas Terence is a Director of the company. Secretary PEACOCK, Ian Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOAB, Malcolm has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRANTLEY, Eva
Appointed Date: 15 May 2003

Director
GRANTLEY, Nicholas Terence
Appointed Date: 11 November 2002
62 years old

Resigned Directors

Secretary
PEACOCK, Ian Christopher
Resigned: 15 May 2003
Appointed Date: 17 November 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Director
JOAB, Malcolm
Resigned: 11 November 2002
Appointed Date: 17 November 1997
70 years old

Persons With Significant Control

Mr Nick Grantley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

12 HENRY ROAD LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Annual return made up to 13 February 2016 no member list
02 Apr 2015
Annual return made up to 13 February 2015 no member list
...
... and 37 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
17 Nov 1997
Incorporation