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129 North End Road Management Company Limited LONDON


Founded in 2001, 129 North End Road Management Company, classified under reg no. 04320622 is an active company. Currently registered at 4 Amberden Avenue N3 3BJ, London the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on November 30, 2019.

At present there are 2 directors in the the company, namely Benjamin C. and Beena R.. In addition one secretary - Beena R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane G. who worked with the the company until 7 May 2004.

129 North End Road Management Company Limited Address / Contact

Office Address 4 Amberden Avenue
Town London
Post code N3 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04320622
Date of Incorporation Mon, 12th Nov 2001
Industry Residents property management
End of financial Year 30th November
Company age 20 years old
Account next due date Tue, 31st Aug 2021 (106 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 26th Nov 2021 (2021-11-26)
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Benjamin C.

Position: Director

Appointed: 01 April 2012

Beena R.

Position: Secretary

Appointed: 07 May 2004

Beena R.

Position: Director

Appointed: 01 October 2003

Jonathan P.

Position: Director

Appointed: 12 October 2018

Resigned: 14 February 2020

Anthony L.

Position: Director

Appointed: 07 May 2004

Resigned: 31 March 2012

Christine T.

Position: Director

Appointed: 12 November 2001

Resigned: 12 October 2018

Osborne Nominees One Limited

Position: Corporate Director

Appointed: 12 November 2001

Resigned: 12 November 2001

Osborne Nominees Two Limited

Position: Corporate Secretary

Appointed: 12 November 2001

Resigned: 12 November 2001

Diane G.

Position: Secretary

Appointed: 12 November 2001

Resigned: 07 May 2004

Nicholas G.

Position: Director

Appointed: 12 November 2001

Resigned: 07 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Beena R. The abovementioned PSC and has 25-50% shares.

Beena R.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth333   
Balance Sheet
Net Assets Liabilities  3333
Cash Bank In Hand333   
Net Assets Liabilities Including Pension Asset Liability333   
Reserves/Capital
Shareholder Funds333   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  3333
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid333   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to November 30, 2019
filed on: 28th, August 2020
Free Download (2 pages)

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