53 North End Road Limited

General information

Name:

53 North End Road Ltd

Office Address:

53 North End Road Golders Green NW11 7RL London

Number: 03167680

Incorporation date: 1996-03-05

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

53 North End Road began its business in the year 1996 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 03167680. The firm has been prospering for twenty four years and the present status is active. The firm's headquarters is located in London at 53 North End Road. You could also find this business by the zip code : NW11 7RL. The enterprise's registered with SIC code 98000 - Residents property management. 53 North End Road Ltd released its latest accounts for the financial period up to 2019-03-31. The business latest confirmation statement was submitted on 2020-03-05.

In the following firm, the majority of director's obligations up till now have been fulfilled by Elana K., Sharon G. and Tamara C.. As for these three managers, Tamara C. has managed firm the longest, having become a part of the Management Board on April 2004. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Tamara C. as a secretary since March 2011.

Financial data based on annual reports

Company staff

Elana K.

Role: Director

Appointed: 31 July 2011

Latest update: 10 August 2020

Tamara C.

Role: Secretary

Appointed: 30 March 2011

Latest update: 10 August 2020

Sharon G.

Role: Director

Appointed: 01 October 2008

Latest update: 10 August 2020

Tamara C.

Role: Director

Appointed: 06 April 2004

Latest update: 10 August 2020

People with significant control

Executives who control this firm include: Tamara C. owns 1/2 or less of company shares. Elena K. owns 1/2 or less of company shares. Sharon G. owns 1/2 or less of company shares.

Tamara C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elena K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sharon G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 25 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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