This company is commonly known as One North Road Limited. The company was founded 33 years ago and was given the registration number 02548003. The firm's registered office is in WHETSTONE. You can find them at Kallis & Partners, 1148 High Road, Whetstone, London. This company's SIC code is 98000 - Residents property management.
| Name | : | ONE NORTH ROAD LIMITED |
|---|---|---|
| Company Number | : | 02548003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kallis & Partners, 1148 High Road, Whetstone, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 1 North Road, Highgate, N6 4BD | Director | 06 October 2000 | Active |
| Kallis & Partners, 1148 High Road, Whetstone, N20 0RA | Director | 19 November 2021 | Active |
| Flat 5, 1 North Road, Highgate, London, N6 4BD | Director | - | Active |
| Kallis & Partners, 1148 High Road, Whetstone, N20 0RA | Director | 19 November 2021 | Active |
| Flat 1, 1 North Road, Highgate, United Kingdom, N6 4BD | Director | 15 November 2000 | Active |
| 1148, High Road, London, England, N20 0RA | Director | 19 November 2021 | Active |
| 258 Alwoodley Lane, Leeds, LS17 7DH | Secretary | - | Active |
| Flat 4 1 North Road, Highgate, London, N6 4BD | Secretary | 25 March 1998 | Active |
| The Coach House, 1 North Road, London, N6 4BD | Secretary | 06 January 2000 | Active |
| Flat 6, 1 North Road, Highgate, United Kingdom, N6 4BD | Secretary | 27 November 2000 | Active |
| 40 Sandmoor Lane, Leeds, LS17 7EA | Director | - | Active |
| Flat 4, 1 North Road, Highate, N6 4BD | Director | 03 September 2002 | Active |
| Flat 4 1 North Road, Highgate, London, N6 4BD | Director | 19 April 1998 | Active |
| Flat 2 1 North Road, Highgate, London, N6 4BD | Director | 08 November 2006 | Active |
| Flat 4 1, North Road, Highgate Village, England, N6 4BD | Director | 24 November 2009 | Active |
| Flat 2, 1 North Road, London, N6 4BD | Director | 18 June 2000 | Active |
| The Coach House, 1 North Road, London, N6 4BD | Director | 19 April 1998 | Active |
| 1 North Road, Highgate, London, N6 4BD | Director | - | Active |
| 10a The Cottage, Highgate West Hill, London, N6 6JR | Director | 19 April 1998 | Active |
| Flat 2 1 North Road, Highgate, London, N6 4BD | Director | 19 April 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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