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Home > England & Wales Companies > 17 EVANGELIST ROAD LIMITED
Company Information for

17 EVANGELIST ROAD LIMITED

17 EVANGELIST ROAD, KENTISH TOWN, LONDON, NW5 1UA,
Company Registration Number
04203964
Private Limited Company
Active

Company Overview

About 17 Evangelist Road Ltd
17 EVANGELIST ROAD LIMITED was founded on 2001-04-23 and has its registered office in London. The organisation's status is listed as "Active". 17 Evangelist Road Limited is a Private Limited Company 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
Company Name
17 EVANGELIST ROAD LIMITED
 
Legal Registered Office
17 EVANGELIST ROAD
KENTISH TOWN
LONDON
NW5 1UA
Other companies in NW5
 
Filing Information
Company Number 04203964
Company ID Number 04203964
Date formed 2001-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 09:08:21
Primary Source:Companies House
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Company Officers of 17 EVANGELIST ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN OAKLEY
Company Secretary 2006-01-27
RICHARD ANTHONY HARING
Director 2011-02-25
RICHARD ANTHONY HARING
Director 2011-02-25
RICHARD ANTHONY HARING
Director 2011-02-25
RICHARD JOHN OAKLEY
Director 2001-07-29
JEAN WILLIAMS
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPE NGUYEN TAN CHUONG
Director 2011-02-25 2015-02-01
PHILLIPPE NGUYEN TAN CHUONG
Director 2011-02-25 2015-02-01
MICHAEL HIGGS
Director 2001-07-28 2008-01-25
CLAUDIA KENYATTA
Company Secretary 2001-07-29 2006-01-27
CLAUDIA KENYATTA
Director 2001-07-29 2006-01-27
BP BUSINESS SERVICES LIMITED
Director 2001-08-23 2001-08-23
POSTHAVEN LIMITED
Company Secretary 2001-04-23 2001-07-29
DARREN VIDLER
Director 2001-04-23 2001-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY HARING CONSTANT IT LTD Director 2017-04-06 CURRENT 1996-10-04 Active
RICHARD ANTHONY HARING ANDRA JEWELS LIMITED Director 2009-04-01 CURRENT 1959-09-29 Active
RICHARD ANTHONY HARING ANDRA HOLDINGS LIMITED Director 2009-04-01 CURRENT 1984-11-15 Active
RICHARD ANTHONY HARING CONSTANT IT LTD Director 2017-04-06 CURRENT 1996-10-04 Active
RICHARD ANTHONY HARING ANDRA JEWELS LIMITED Director 2009-04-01 CURRENT 1959-09-29 Active
RICHARD ANTHONY HARING ANDRA HOLDINGS LIMITED Director 2009-04-01 CURRENT 1984-11-15 Active
RICHARD ANTHONY HARING CONSTANT IT LTD Director 2017-04-06 CURRENT 1996-10-04 Active
RICHARD ANTHONY HARING ANDRA JEWELS LIMITED Director 2009-04-01 CURRENT 1959-09-29 Active
RICHARD ANTHONY HARING ANDRA HOLDINGS LIMITED Director 2009-04-01 CURRENT 1984-11-15 Active

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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-03-06DIRECTOR APPOINTED MS LUCY VICTORIA HARING
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JEAN RAY WILLIAMS
2024-03-05Termination of appointment of Richard John Oakley on 2024-03-05
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HARING
2024-03-05CESSATION OF RICHARD ANTHONY HARING AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-09-07CESSATION OF RICHARD OAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OAKLEY
2022-09-07DIRECTOR APPOINTED MISS MOLLY BENTLEY MOSS
2022-09-07DIRECTOR APPOINTED MRS JEAN RAY WILLIAMS
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLY BENTLEY MOSS
2022-09-07APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HARING
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OAKLEY
2022-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLY BENTLEY MOSS
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-07AP01DIRECTOR APPOINTED MISS MOLLY BENTLEY MOSS
2022-09-07PSC07CESSATION OF RICHARD OAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-17AP01DIRECTOR APPOINTED MRS JEAN WILLIAMS
2017-04-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/17 FROM 41 Lady Somerset Road London NW5 1TY
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE CHUONG
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE CHUONG
2016-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/14 FROM C/O Richard Haring 17 Evangelist Road London NW5 1UA England
2014-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-28AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-28AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HARING
2011-02-28AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HARING
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-28AP01DIRECTOR APPOINTED MR PHILLIPPE NGUYEN TAN CHUONG
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-02-28AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HARING
2011-02-26AP01DIRECTOR APPOINTED MR PHILLIPPE NGUYEN TAN CHUONG
2011-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2011 FROM C/O RICHARD OAKLEY 18 HORN PARK LANE LONDON LONDON SE12 8UU
2010-04-29AR0123/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OAKLEY / 23/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN OAKLEY / 23/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 18 HORN PARK LANE LONDON SE12 8UU
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-28363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-06-17363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 17 EVANGELIST ROAD LONDON NW5 1UA
2008-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD OAKLEY / 16/06/2008
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HIGGS
2007-08-24363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-03363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-03363(288)DIRECTOR RESIGNED
2002-07-03363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 70 CHARLOTTE STREET LONDON W1T 4QG
2002-03-09288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17 EVANGELIST ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 EVANGELIST 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 EVANGELIST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EVANGELIST ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 EVANGELIST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 EVANGELIST ROAD LIMITED
Trademarks
We have not found any records of 17 EVANGELIST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 EVANGELIST 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 (68209 - Other letting and operating of own or leased real estate) as 17 EVANGELIST ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 17 EVANGELIST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 EVANGELIST 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 EVANGELIST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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