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70 NORTH END ROAD LTD

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

This company is commonly known as 70 North End Road Ltd. The company was founded 7 years ago and was given the registration number 10645488. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:70 NORTH END ROAD LTD
Company Number:10645488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Regents Park Road, Regents Park Road, London, England, NW1 8XN

Director01 March 2017Active
150 Regents Park Road, Regents Park Road, London, England, NW1 8XN

Director01 March 2017Active

People with Significant Control

Mr Gil Goldberg
Notified on:01 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Defries Weiss, Central House, London, United Kingdom, N3 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ithai Goldberg
Notified on:01 March 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Defries Weiss, Central House, London, United Kingdom, N3 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-23Change of name

Certificate change of name company.

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2021-11-23Change of name

Change of name notice.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Address

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

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Second filing capital allotment shares.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-07Capital

Capital allotment shares.

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2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Address

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

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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