One North Road Limited in 1148 High Road WHETSTONE

One North Road Limited WHETSTONE

Founded in 1990, One North Road, classified under reg no. 02548003 is an active company. Currently registered at Kallis & Partners N20 0RA, Whetstone the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 6 directors, namely Lara C., Andrew L. and Jon D. and others. Of them, Andrea C. has been with the company the longest, being appointed on 12 October 1991 and Lara C. and Andrew L. and Jon D. have been with the company for the least time - from 19 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One North Road Limited Address / Contact

Office Address	Kallis & Partners
Office Address2	1148 High Road
Town	Whetstone
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02548003
Date of Incorporation	Fri, 12th Oct 1990
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Lara C.

Position: Director

Appointed: 19 November 2021

Andrew L.

Position: Director

Appointed: 19 November 2021

Jon D.

Position: Director

Appointed: 19 November 2021

Evelyn H.

Position: Director

Appointed: 15 November 2000

Morakinyo A.

Position: Director

Appointed: 06 October 2000

Andrea C.

Position: Director

Appointed: 12 October 1991

Jean H.

Position: Director

Appointed: 24 November 2009

Resigned: 19 November 2021

Christopher G.

Position: Director

Appointed: 08 November 2006

Resigned: 19 November 2021

Simon C.

Position: Director

Appointed: 03 September 2002

Resigned: 24 November 2009

Stephen S.

Position: Director

Appointed: 27 November 2000

Resigned: 19 November 2021

Ann M.

Position: Director

Appointed: 18 June 2000

Resigned: 08 November 2006

Malcolm P.

Position: Secretary

Appointed: 06 January 2000

Resigned: 06 November 2000

Patrick S.

Position: Director

Appointed: 19 April 1998

Resigned: 06 October 2000

Malcolm P.

Position: Director

Appointed: 19 April 1998

Resigned: 06 November 2000

Mark C.

Position: Director

Appointed: 19 April 1998

Resigned: 03 September 2002

Geoffrey W.

Position: Director

Appointed: 19 April 1998

Resigned: 18 June 2000

Natasha C.

Position: Secretary

Appointed: 25 March 1998

Resigned: 06 January 2000

Maurice C.

Position: Director

Appointed: 12 October 1991

Resigned: 25 March 1998

Henry C.

Position: Secretary

Appointed: 12 October 1991

Resigned: 25 March 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	9 026	5 880

Other
Average Number Employees During Period	6	6
Creditors	8 926	11 310
Fixed Assets	7 028	7 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 530

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 7128.00 GBP	capital
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (11 pages)
363(288)	Mon, 11th Oct 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (11 pages)
363(288)	Mon, 11th Oct 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
363(287)	Registered office changed on 14/12/00	annual return
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 4th Dec 1998 with shareholders record filed on: 4th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 4th Dec 1998 with shareholders record filed on: 4th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Dec 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 16th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 16th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 9th Nov 1996 with shareholders record filed on: 9th, November 1996	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 9th Nov 1996 with shareholders record filed on: 9th, November 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, January 1996	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 3rd Nov 1995 with shareholders record filed on: 3rd, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Nov 1995 with shareholders record filed on: 3rd, November 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 8th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 8th, January 1995	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 5th Nov 1994 with shareholders record filed on: 5th, November 1994	annual return
363s	Annual return up to Sat, 5th Nov 1994 with shareholders record filed on: 5th, November 1994	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 13th, January 1994	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 13th, January 1994	accounts
363s	Annual return up to Tue, 23rd Nov 1993 with shareholders record filed on: 23rd, November 1993	annual return
363s	Annual return up to Tue, 23rd Nov 1993 with shareholders record filed on: 23rd, November 1993	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 17th Dec 1992 with shareholders record filed on: 17th, December 1992	annual return
363s	Annual return up to Thu, 17th Dec 1992 with shareholders record filed on: 17th, December 1992	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 21st, October 1992	accounts	Free Download
363b	Annual return up to Mon, 16th Dec 1991 with list of all shareholders filed on: 16th, December 1991	annual return	Free Download (8 pages)
363b	Annual return up to Mon, 16th Dec 1991 with list of all shareholders filed on: 16th, December 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 28th, June 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, June 1991	accounts

One North Road Limited WHETSTONE

One North Road Limited Address / Contact

Company Information / Profile

Company staff

Lara C.

Andrew L.

Jon D.

Evelyn H.

Morakinyo A.

Andrea C.

Jean H.

Christopher G.

Simon C.

Stephen S.

Ann M.

Malcolm P.

Patrick S.

Malcolm P.

Mark C.

Geoffrey W.

Natasha C.

Maurice C.

Henry C.

Annual reports financial information

Company filings

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