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Company Information for

129 NORTH END ROAD MANAGEMENT COMPANY LIMITED

4 AMBERDEN AVENUE, LONDON, N3 3BJ,
Company Registration Number
04320622
Private Limited Company
Active

Company Overview

About 129 North End Road Management Company Ltd
129 NORTH END ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-11-12 and has its registered office in London. The organisation's status is listed as "Active". 129 North End Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
129 NORTH END ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 AMBERDEN AVENUE
LONDON
N3 3BJ
Other companies in N3
 
Filing Information
Company Number 04320622
Company ID Number 04320622
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-12
Return next due 2017-11-26
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:30:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN CHURNEY
Director 2012-04-01
BEENA RAJA
Director 2003-10-01
CHRISTINE THOMAS
Director 2001-11-12
BEENA RAJA
Company Secretary 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEON
Director 2004-05-07 2012-03-31
NICHOLAS GOLD
Director 2001-11-12 2004-05-07
DIANE GOLD
Company Secretary 2001-11-12 2004-05-07
OSBORNE NOMINEES ONE LIMITED
Director 2001-11-12 2001-11-12
OSBORNE NOMINEES TWO LIMITED
Company Secretary 2001-11-12 2001-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-09AR0112/11/15 FULL LIST
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0112/11/14 FULL LIST
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27AR0112/11/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05AR0112/11/12 FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON
2012-12-04AP01DIRECTOR APPOINTED MR BENJAMIN CHURNEY
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-08AR0112/11/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-01-24AR0112/11/10 FULL LIST
2009-12-14AR0112/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEENA RAJA / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEON / 01/12/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-05-01363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 129 NORTH END ROAD GOLDERS GREEN LONDON NW11 7HT
2009-04-28GAZ1FIRST GAZETTE
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-22363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2008-04-29363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-19363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288bSECRETARY RESIGNED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-19363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 NORTH END ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party129 NORTH END ROAD MANAGEMENT COMPANY LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 129 NORTH END ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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