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 23 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.

Joanne C. and Gabriel K. are the enterprise's directors and have been expanding the company since August 2024. 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 18 years.

Executives who control this firm include: Gabriel K. owns 1/2 or less of company shares. Joanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clyde S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 09 August 2024

Latest update: 6 July 2025

Gabriel K.

Role: Director

Appointed: 09 August 2024

Latest update: 6 July 2025

Clyde S.

Role: Secretary

Appointed: 20 December 2007

Latest update: 6 July 2025

People with significant control

Gabriel K.
Notified on 9 August 2024
Nature of control:
1/2 or less of shares
Joanne C.
Notified on 10 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clyde S.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares
Aaron E.
Notified on 13 October 2020
Ceased on 9 August 2024
Nature of control:
1/2 or less of shares
Tim S.
Notified on 1 October 2016
Ceased on 10 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 29th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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