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34 GREAT NORTH ROAD LONDON LIMITED

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

This company is commonly known as 34 Great North Road London Limited. The company was founded 15 years ago and was given the registration number 06660454. The firm's registered office is in HIGHGATE. You can find them at Flat 1;, 34 Great North Road, Highgate, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:34 GREAT NORTH ROAD LONDON LIMITED
Company Number:06660454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1;, 34 Great North Road, Highgate, London, N6 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 34 Great North Road, Highgate, London, United Kingdom, N6 4LU

Secretary20 November 2010Active
Flat 1, 34 Great North Road, Highgate, London, N6 4LU

Director30 July 2008Active
Flat 1;, 34 Great North Road, Highgate, N6 4LU

Director22 November 2022Active
Flat 2, 34 Great North Road, Highgate, United Kingdom, N6 4LU

Director05 October 2022Active
Flat 3, 34 Great North Road, London, N6 4LU

Secretary30 July 2008Active
Flat 3, 34 Great North Road, London, United Kingdom, N6 4LU

Director21 May 2012Active
Flat 2, 34 Great North Road, Highgate, London, N6 4LU

Director30 July 2008Active
34, Flat 3, 34 Great North Road, London, England, N6 4LU

Director24 April 2016Active
Flat 3, 34 Great North Road, Highgate, London, N6 4LU

Director30 July 2008Active

People with Significant Control

Ms Mary Kathleen Cooper
Notified on:11 November 2022
Status:Active
Date of birth:July 1997
Nationality:British
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gabor Andrew Tabori
Notified on:09 September 2022
Status:Active
Date of birth:June 1975
Nationality:British
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wendy Mitchinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gemma Elizabeth Mcrann
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:Irish
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Significant influence or control
Mr Richard Connett
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Significant influence or control
Mr Shane Denis Power
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:Irish
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
Nature of control:
  • Significant influence or control
Prof Serena Jane Counsell
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Flat 1;, 34 Great North Road, Highgate, N6 4LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-19Officers

Termination director company with name termination date.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Termination director company with name termination date.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-02-27Officers

Change person director company with change date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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