34 Great North Road London Limited

General information

Name:

34 Great North Road London Ltd

Office Address:

Flat 1; 34 Great North Road N6 4LU Highgate

Number: 06660454

Incorporation date: 2008-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2008-07-30. Established under no. 06660454, this firm is registered as a Private Limited Company. You may visit the main office of the company during business hours under the following address: Flat 1; 34 Great North Road, N6 4LU Highgate. The enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time when account status updates were reported.

As found in this particular company's executives data, since November 2022 there have been three directors: Mary C., Gabor T. and Richard C.. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Serena C. as a secretary since the appointment on 2010-11-20.

Executives who control the firm include: Mary C. owns 1/2 or less of company shares. Gabor T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mary C.

Role: Director

Appointed: 22 November 2022

Latest update: 4 February 2024

Gabor T.

Role: Director

Appointed: 05 October 2022

Latest update: 4 February 2024

Serena C.

Role: Secretary

Appointed: 20 November 2010

Latest update: 4 February 2024

Richard C.

Role: Director

Appointed: 30 July 2008

Latest update: 4 February 2024

People with significant control

Mary C.
Notified on 11 November 2022
Nature of control:
1/2 or less of shares
Gabor T.
Notified on 9 September 2022
Nature of control:
1/2 or less of shares
Wendy M.
Notified on 6 April 2016
Ceased on 5 October 2022
Nature of control:
1/2 or less of shares
Gemma M.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
Richard C.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
Serena C.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
Shane P.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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