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Company Information for 146 NEW NORTH ROAD LIMITED
FLAT 8 RISEHOLME COURT, CADOGAN TERRACE, LONDON, E9 5EL,
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Company Registration Number
 05287676 Private Limited Company
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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 London. The organisation's status is listed as "Active". 146 New North Road Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| 146 NEW NORTH ROAD LIMITED | ||
| Legal Registered Office | ||
| FLAT 8 RISEHOLME COURT CADOGAN TERRACE LONDON E9 5EL Other companies in N1 | ||
| Previous Names | ||
|
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 | 30/11/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-12-06 05:57:54 |
| Companies House |
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Company Officers of 146 NEW NORTH ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAM KING |
||
HARRIET BRYCE MORRIS |
||
SAM KING |
||
KATHRYN MCAULEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARTIN |
Director | ||
NIGEL MCMURRAY |
Director | ||
NIGEL MCMURRAY |
Company Secretary | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLCOY LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 146a New North Road London N1 7BH | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN MCAULEY | |
| SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/12 FROM 6 Thorntree Drive Newcastle upon Tyne Tyne and Wear NE15 7AQ | |
| AP03 | Appointment of Sam King as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL MCMURRAY | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Harriet Bryce Morris on 2011-11-30 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM KING / 15/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYCE MORRIS / 15/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 31/12/2008 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 146 NEW NORTH ROAD LONDON N1 7BH | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU | |
| 88(2)R | AD 27/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED CC32 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 30/09/05 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
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
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
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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