217 North End Road Limited

Active02887297 Private company limited by guarantee
Incorporated
13 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thiara Malik
Darko Petrov
Lalit Goyal
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Malik, Thiara
Director · Appointed 12 March 2013
British
Born November 1977
Petrov, Darko
Secretary · Appointed 20 May 2007
British
Petrov, Darko
Director · Appointed 1 July 2006
British
Born April 1972 (54)
Goyal, Lalit
Director · Appointed 11 May 2001
British
Born January 1969 (57)
Officer history (17 former)
6 February 2026
Resigned Rimaud, Cedric as Director
12 March 2013
Appointed Malik, Thiara as Director
15 June 2012
Resigned Venter, Karin as Director
1 January 2009
Appointed Venter, Karin as Director
20 May 2007
Resigned Rimaud, Cedric as Secretary
20 May 2007
Appointed Petrov, Darko as Secretary
1 July 2006
Appointed Petrov, Darko as Director
4 February 2006
Resigned Hendry, Karen as Director
4 February 2006
Appointed Rimaud, Cedric as Secretary
4 February 2006
Resigned Hendry, Karen as Secretary
1 May 2005
Resigned Brocklehurst, Matthew as Director
28 April 2005
Appointed Rimaud, Cedric as Director
22 May 2004
Appointed Hendry, Karen as Secretary
5 February 2003
Resigned Packford, Russell Courtenay as Secretary
5 February 2003
Resigned Packford, Russell Courtenay as Director
21 June 2002
Appointed Brocklehurst, Matthew as Director
21 June 2002
Resigned Green, Nicholas John as Director
7 January 2002
Appointed Green, Nicholas John as Director
31 December 2001
Resigned Vine, Matthew Quenault as Director
11 May 2001
Appointed Goyal, Lalit as Director
12 January 2001
Appointed Packford, Russell Courtenay as Secretary
12 January 2001
Appointed Packford, Russell Courtenay as Director
12 January 2001
Resigned Owen, Sophie Elizabeth as Secretary
29 September 2000
Resigned Van Den Heule, James Edmond as Director
6 January 1999
Resigned Owen, Sophie Elizabeth as Director
6 January 1999
Appointed Vine, Matthew Quenault as Director
6 January 1999
Resigned Vine, Matthew Quenault as Secretary
29 September 1998
Appointed Owen, Sophie Elizabeth as Secretary
20 December 1995
Appointed Van Den Heule, James Edmond as Director
20 December 1995
Resigned De Pentment O'Kelly, Maureen Louise as Director
1 December 1995
Appointed Hendry, Karen as Director
30 October 1995
Resigned Bayliss, Helen Louise as Director
30 October 1995
Appointed Owen, Sophie Elizabeth as Director
28 April 1995
Resigned Lawrence, Penelope Hope as Director
13 January 1994
Appointed De Pentment O'Kelly, Maureen Louise as Director
13 January 1994
Appointed Bayliss, Helen Louise as Director
13 January 1994
Appointed Vine, Matthew Quenault as Secretary
13 January 1994
Appointed Lawrence, Penelope Hope as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
1 December 2017
Ceased Darko Petrov — Has significant influence or control
1 December 2017
Ceased Lalit Goyal — Has significant influence or control
1 December 2017
Ceased Thiara Malik — Has significant influence or control
1 December 2017
Ceased Cedric Rimaud — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000£4,000£4,000£4,000£4,000
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Net Current Assets(£4,000)(£4,000)(£4,000)(£4,000)(£4,000)(£4,000)(£4,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates5 December 2025
10 February 2026Termination of appointment of a director
7 April 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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