54 North End Road Limited

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General information

Name:

54 North End Road Ltd

Office Address:

5 Brightwen Grove Stanmore HA7 4WH Middlesex

Number: 04337798

Incorporation date: 2001-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the establishment of 54 North End Road Limited, a company located at 5 Brightwen Grove, Stanmore in Middlesex. This means it's been twenty three years 54 North End Road has been on the market, as the company was founded on 2001-12-11. The reg. no. is 04337798 and its postal code is HA7 4WH. The company's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Saturday 31st December 2022 is the last time account status updates were filed.

Current directors listed by the following business include: Sean R. appointed in 2021 in August and Nina A. appointed in 2002. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Nina A. as a secretary since 2002.

Executives who control the firm include: Sean R. owns 1/2 or less of company shares. Nina A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sean R.

Role: Director

Appointed: 01 August 2021

Latest update: 8 April 2024

Nina A.

Role: Director

Appointed: 30 January 2002

Latest update: 8 April 2024

Nina A.

Role: Secretary

Appointed: 30 January 2002

Latest update: 8 April 2024

People with significant control

Sean R.
Notified on 9 December 2020
Nature of control:
1/2 or less of shares
Nina A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sally L.
Notified on 6 April 2016
Ceased on 9 December 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 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 February 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 February 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 9 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

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