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Company Information for

146 NEW NORTH ROAD LIMITED

FLAT 8 RISEHOLME COURT, CADOGAN TERRACE, CADOGAN TERRACE, LONDON, E9 5EL,
Company Registration Number
05287676
Private Limited Company
Active

Company Overview

About 146 New North Road Ltd
146 NEW NORTH ROAD LIMITED was founded on 2004-11-16 and has its registered office in Cadogan Terrace. The organisation's status is listed as "Active". 146 New North Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
146 NEW NORTH ROAD LIMITED
 
Legal Registered Office
FLAT 8 RISEHOLME COURT
CADOGAN TERRACE
CADOGAN TERRACE
LONDON
E9 5EL
Other companies in N1
 
Previous Names
CC32 MANAGEMENT COMPANY LTD30/09/2005
Filing Information
Company Number 05287676
Company ID Number 05287676
Date formed 2004-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts MICRO
Last Datalog update: 2017-10-19 03:34:42
Primary Source:Companies House
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Company Officers of 146 NEW NORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
HARRIET BRYCE MORRIS
Director 2005-09-27
SAM KING
Director 2005-09-27
KATHRYN MCAULEY
Director 2013-11-16
SAM KING
Company Secretary 2012-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN
Director 2012-07-01 2015-09-14
NIGEL MCMURRAY
Director 2005-09-27 2012-03-19
NIGEL MCMURRAY
Company Secretary 2005-09-27 2012-03-10
COLCOY LIMITED
Director 2004-11-16 2005-11-18
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-11-16 2005-11-18

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
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-02AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-02AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-04AR0116/11/15 FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2015-08-18AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 146A NEW NORTH ROAD LONDON N1 7BH
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-11AR0116/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0116/11/13 FULL LIST
2013-11-16AP01DIRECTOR APPOINTED MISS KATHRYN MCAULEY
2013-11-16SH0115/10/13 STATEMENT OF CAPITAL GBP 4
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-08AR0116/11/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR ANDREW MARTIN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMURRAY
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 THORNTREE DRIVE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 7AQ
2012-03-14AP03SECRETARY APPOINTED SAM KING
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MCMURRAY
2011-12-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-06AR0116/11/11 FULL LIST
2011-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYCE MORRIS / 30/11/2011
2011-01-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-16AR0116/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM KING / 15/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYCE MORRIS / 15/12/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010
2010-01-29AA30/11/09 TOTAL EXEMPTION FULL
2009-12-17AR0116/11/09 FULL LIST
2009-01-21363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 31/12/2008
2008-12-24AA30/11/08 TOTAL EXEMPTION FULL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 146 NEW NORTH ROAD LONDON N1 7BH
2008-07-17AA30/11/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-29288bSECRETARY RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2005-10-1388(2)RAD 27/09/05--------- £ SI 2@1=2 £ IC 1/3
2005-09-30CERTNMCOMPANY NAME CHANGED CC32 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 30/09/05
2004-11-16NEWINCINCORPORATION 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 146 NEW NORTH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 146 NEW NORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
146 NEW NORTH ROAD 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

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 0
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
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 146 NEW NORTH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 3,093
Current Assets 2011-12-01 £ 3,093
Fixed Assets 2011-12-01 £ 6,003
Shareholder Funds 2011-12-01 £ 9,096
Tangible Fixed Assets 2011-12-01 £ 6,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 146 NEW NORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 146 NEW NORTH ROAD LIMITED
Trademarks
We have not found any records of 146 NEW NORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 146 NEW NORTH ROAD 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 146 NEW NORTH ROAD 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 146 NEW NORTH ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 146 NEW NORTH ROAD 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 146 NEW NORTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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