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27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27/29 New North Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04147767. The firm's registered office is in WITNEY. You can find them at 1 Applegarth Court, , Witney, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
Company Number:04147767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Applegarth Court, Witney, England, OX28 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29, New North Road, London, England, N1 6JB

Secretary24 February 2003Active
Flat 4, 19 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director24 February 2003Active
27 - 29, New North Road, London, England, N1 6JB

Director06 July 2020Active
Flat 2, 27-29 New North Road, London, N1 6JB

Secretary25 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2001Active
Flat 4, 9 Etna Road, St. Albans, United Kingdom, AL3 5NJ

Director04 March 2007Active
Flat 2, 27-29 New North Road, London, N1 6JB

Director25 January 2001Active
Flat 3, 27-29 New North Road, London, N1 6JB

Director25 January 2001Active

People with Significant Control

Mr Jeremy Joseph Bartholemew Renzo Lasman
Notified on:01 August 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:27-29, New North Road, London, England, N1 6JB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

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2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Restoration

Administrative restoration company.

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2020-02-18Gazette

Gazette dissolved compulsory.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-07-16Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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