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OLD NORTH ROAD LIMITED

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

This company is commonly known as Old North Road Limited. The company was founded 31 years ago and was given the registration number 02732420. The firm's registered office is in BEDFORDSHIRE. You can find them at 15 Grove Place, Bedford, Bedfordshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OLD NORTH ROAD LIMITED
Company Number:02732420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 20 Old North Road, Royston, SG8 5DT

Secretary20 December 1999Active
15 Grove Place, Bedford, Bedfordshire, MK40 3JJ

Director15 June 2018Active
Flat 7 20 Old North Road, Royston, SG8 5DT

Director20 December 1999Active
Flat 8 22 Old North Road, Royston, SG8 5DT

Secretary03 March 1993Active
89 Melbourn Road, Royston, SG8 7DG

Secretary17 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1992Active
Flat 2, 22 Old North Road, Royston, SG8 5DT

Director27 January 2003Active
Flat 1 20 Old North Road, Royston, SG8 5DT

Director20 December 2004Active
Flat 1 20 Old North Road, Royston, SG8 5DT

Director09 August 1998Active
Flat 8 22 Old North Road, Royston, SG8 5DT

Director03 March 1993Active
Flat 8, 22 Old North Road, Royston, SG8 5DT

Director31 March 2006Active
Flat 3 20 Old North Road, Royston, SG8 5DT

Director30 June 1995Active
Flat 6 22 Old North Road, Royston, SG8 5DT

Director03 March 1993Active
15 Grove Place, Bedford, Bedfordshire, MK40 3JJ

Director21 November 2012Active
89 Melbourn Road, Royston, SG8 7DG

Director17 July 1992Active
20 Old North Road, Royston, SG8 5DT

Director17 July 1992Active

People with Significant Control

Miss Diana Claire Smith
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:15 Grove Place, Bedfordshire, MK40 3JJ
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
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Appoint person director company with name date.

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2018-06-21Officers

Termination director company with name termination date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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