49 North End Road Limited

Company Registration Number: 04556458

Company registered in England and Wales

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49 North End Road Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in London.

Registered Address

49 NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7RL

There are 11 companies currently registered at this postcode, including this one.

All companies at NW11 7RL

Registration Data

Company Number

04556458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,949£4,949£4,949£4,949£4,949£4,949
Current Assets £609£532£513£491£465£465
of which Cash £0£0£0£0£0£0
Total Assets £5,558£5,481£5,462£5,440£5,414£5,414
Current Liabilities £275£275£275£275£270£265
Net Current Assets £334£257£238£216£195£200
Total Net Worth £5,283£5,206£5,187£5,165£5,144£5,149

Previous Names

No previous names

Company Officers

  • SOESAN, Clyde

    Secretary

    Appointed on 20 December 2007

     

    Flat 3
    49 North End Road
    Golders Green
    London
    NW11 7RL

  • COHEN, Anna Fay

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: February 1980

    49 North End Road
    London
    NW11 7RL

  • STEARN, Tim James Haigh

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: May 1965

    Flat 1 49 North End Road
    Golders Green
    London
    NW11 7RL

  • PATHAK, Vishal Bharat

    Secretary

    Appointed on 8 October 2002

    Resigned on 22 October 2007

    Flat 3 49 North End Road
    Golders Green
    London
    NW11 7RL

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    120 East Road
    London
    N1 6AA

  • BOWER, Paul Michael

    Director

    Appointed on 8 October 2002

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Investor

    Month of birth: February 1945

    95 Springfield Road
    Brighton
    BN1 6DH

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIJAZ. Transaction: MzE1OTY0NzE2NGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KUG5E. Transaction: MzE0NjI0MjAxM2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIVVQ. Transaction: MzEzMjkzNzgyNmFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435JRMX. Transaction: MzExOTY2NzQ3N2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0CS1. Transaction: MzEwOTQ1NDA1OGFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346FVLM. Transaction: MzA5NjkzOTQzOWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKO3T. Transaction: MzA4NjgwNTkyMGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GFA1M. Transaction: MzA3NzcwODc1M2FkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBHRS. Transaction: MzA2NjAwNTM3NWFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L7ABD. Transaction: MzA1NjUzMjE0NWFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0XR4YCZ. Transaction: MzA0NTQzMDcxM2FkaXF6a2N4.

  12. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACI3LUE0. Transaction: MzAzNzcyNDQwMGFkaXF6a2N4.

  13. 27 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X2KELPGN. Transaction: MzAyNzc2ODY4MmFkaXF6a2N4.

  14. 9 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8OIPHA4. Transaction: MzAwOTA2MjI2MGFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XW4FQEO4. Transaction: MzAwMjExMjUzNWFkaXF6a2N4.

  16. 4 November 2009 Director's details changed for Tim James Haigh Stearn on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XW4FPEO3. Transaction: MzAwMjEwOTM4MWFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Anna Fay Cohen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XW4FOEO2. Transaction: MzAwMjEwOTM1OGFkaXF6a2N4.

  18. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6H0RATR. Transaction: MjAzNTM2ODU1M2FkaXF6a2N4.

  19. 28 April 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AZKHB9A4. Transaction: MjAzMTY0NTI0MGFkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XF8FY636. Transaction: MjAyMTczNDMxMmFkaXF6a2N4.

  21. 29 December 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZSW626. Transaction: MjAyMTU3MzI1NGFkaXF6a2N4.

  22. 31 October 2008 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASK6C4DL. Transaction: MjAxNjk0NTU3NWFkaXF6a2N4.

  23. 14 October 2008 Director appointed anna cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: A16Q13X8. Transaction: MjAxNTQ4OTc3M2FkaXF6a2N4.

  24. 7 July 2008 Secretary appointed clyde soesan [View PDF]

    Category: Officers. Type: 288a. Barcode: AENLQ15S. Transaction: MjAwODU1MDE5MWFkaXF6a2N4.

  25. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MTk4N2FkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzMjA2NWFkaXF6a2N4.

  27. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0MDM5NmFkaXF6a2N4.

  28. 7 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwOTk1OGFkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4OTQyOGFkaXF6a2N4.

  30. 26 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjI3NDIxOGFkaXF6a2N4.

  31. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgxNzM2N2FkaXF6a2N4.

  32. 26 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3OTM4OGFkaXF6a2N4.

  33. 10 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk5NzU5MmFkaXF6a2N4.

  34. 17 November 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0MDE1OGFkaXF6a2N4.

  35. 3 October 2003 Ad 15/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY4ODkwNGFkaXF6a2N4.

  36. 22 July 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTU3OTk1M2FkaXF6a2N4.

  37. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAzNjE0NGFkaXF6a2N4.

  38. 4 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0NDQ4MWFkaXF6a2N4.

  39. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5NDIyM2FkaXF6a2N4.

  40. 4 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyOTYwMWFkaXF6a2N4.

  41. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3MjY2MWFkaXF6a2N4.

  42. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTczNDgwMGFkaXF6a2N4.

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