105 And 107 Northcote Road Limited, SW11 6PN

Description

Data updated on: 01-11-2023

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

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency
Net Worth	8	8	8	8	8	8	8	8

Balance Sheet
Net Assets Liabilities								8	8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8	8	8	8	8

Capital & Reserves
Shareholder Funds	8	8	8	8	8	8	8	8

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8	8		8	8
Par Value Share		1	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	8	8	8	8	8	8	8	8

Company staff

Shawn A.

Role: Secretary

Appointed: 30 September 2003

Latest update: 26 March 2025

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

105 And 107 Northcote Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shawn A.

Nicola A.

Roger H.

John A.

Robert D.

Hilary C.

Hilary C.

Jane B.

Paul J.

Nicholas R.

People with significant control

Shawn A.

Nicola A.

Accounts Documents

Company filings

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