49 North End Road Limited

General information

Name:

49 North End Road Ltd

Office Address:

49 North End Road Golders Green NW11 7RL London

Number: 04556458

Incorporation date: 2002-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 North End Road Limited with reg. no. 04556458 has been a part of the business world for 22 years. This particular Private Limited Company can be contacted at 49 North End Road, Golders Green in London and its zip code is NW11 7RL. This company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-03.

At present, there is only a single director in the company: Aaron E. (since 13th October 2020). This limited company had been led by Anna C. up until four years ago. As a follow-up a different director, specifically Paul B. resigned seventeen years ago. To support the directors in their duties, this particular limited company has been using the skills of Clyde S. as a secretary for the last 17 years.

Executives who control this firm include: Aaron E. owns 1/2 or less of company shares. Tim S. owns 1/2 or less of company shares. Clyde S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Aaron E.

Role: Director

Appointed: 13 October 2020

Latest update: 10 March 2024

Clyde S.

Role: Secretary

Appointed: 20 December 2007

Latest update: 10 March 2024

People with significant control

Aaron E.
Notified on 13 October 2020
Nature of control:
1/2 or less of shares
Tim S.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares
Clyde S.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares
Anna C.
Notified on 1 October 2016
Ceased on 13 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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