105 And 107 Northcote Road Limited

General information

Name:

105 And 107 Northcote Road Ltd

Office Address:

105 Northcote Road Battersea London SW11 6PN

Number: 04741782

Incorporation date: 2003-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as 105 And 107 Northcote Road was started on 23rd April 2003 as a Private Limited Company. The firm's headquarters can be found at Battersea on 105 Northcote Road, Battersea London. In case you need to contact this company by post, its post code is SW11 6PN. The company registration number for 105 And 107 Northcote Road Limited is 04741782. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 105 And 107 Northcote Road Ltd filed its account information for the financial year up to Saturday 30th April 2022. The business latest annual confirmation statement was submitted on Sunday 23rd April 2023.

Currently, there seems to be a single managing director in the company: Nicola A. (since 29th September 2003). For ten years Roger H., had been performing the duties for the following limited company until the resignation on 13th July 2017. As a follow-up a different director, namely John A. gave up the position 20 years ago. In order to provide support to the directors, this particular limited company has been using the skills of Shawn A. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Shawn A.

Role: Secretary

Appointed: 30 September 2003

Latest update: 26 March 2025

Nicola A.

Role: Director

Appointed: 29 September 2003

Latest update: 26 March 2025

People with significant control

Executives with significant control over the firm are: Shawn A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shawn A.
Notified on 13 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola A.
Notified on 13 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 7 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 February 2018
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2024 (AA)
filed on: 7th, March 2025
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

Similar companies nearby

Closest companies