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31/41 New North Road Management Limited LONDON


Founded in 1986, 31/41 New North Road Management, classified under reg no. 02064946 is an active company. Currently registered at C/o Rendall And Rittner Limited Portsoken House EC3N 1LJ, London the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

The company has 4 directors, namely Charles W., Theo I. and Fola A. and others. Of them, Jonathan J. has been with the company the longest, being appointed on 20 February 2008 and Charles W. has been with the company for the least time - from 28 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

31/41 New North Road Management Limited Address / Contact

Office Address C/o Rendall And Rittner Limited Portsoken House
Office Address2 155 - 157 Minories
Town London
Post code EC3N 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02064946
Date of Incorporation Thu, 16th Oct 1986
Industry Residents property management
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2019 (136 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

Charles W.

Position: Director

Appointed: 28 November 2018

Theo I.

Position: Director

Appointed: 18 January 2012

Fola A.

Position: Director

Appointed: 29 September 2010

Jonathan J.

Position: Director

Appointed: 20 February 2008

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Anna B.

Position: Director

Appointed: 03 June 2009

Resigned: 28 November 2018

Nicholas R.

Position: Director

Appointed: 06 June 2006

Resigned: 22 May 2007

Ian C.

Position: Director

Appointed: 14 May 2006

Resigned: 05 July 2017

Stephen C.

Position: Director

Appointed: 20 October 2004

Resigned: 07 June 2006

Martin J.

Position: Director

Appointed: 02 October 2004

Resigned: 07 June 2006

Jill S.

Position: Secretary

Appointed: 12 December 2003

Resigned: 09 March 2004

Louise B.

Position: Director

Appointed: 18 July 2002

Resigned: 01 September 2003

Pippa W.

Position: Director

Appointed: 04 July 2002

Resigned: 06 September 2004

Colin A.

Position: Director

Appointed: 07 June 2002

Resigned: 24 November 2004

Lilian M.

Position: Director

Appointed: 10 April 2002

Resigned: 16 July 2002

Jonathan J.

Position: Director

Appointed: 28 October 2001

Resigned: 31 December 2003

Jennifer C.

Position: Secretary

Appointed: 05 September 2001

Resigned: 12 December 2003

Louise B.

Position: Secretary

Appointed: 01 November 2000

Resigned: 05 September 2001

Michael C.

Position: Director

Appointed: 30 September 2000

Resigned: 28 October 2001

Martin J.

Position: Director

Appointed: 15 July 1998

Resigned: 30 April 2002

Ronald C.

Position: Secretary

Appointed: 15 July 1998

Resigned: 01 November 2000

Jonathan G.

Position: Secretary

Appointed: 19 May 1997

Resigned: 15 July 1998

Jonathan G.

Position: Director

Appointed: 17 July 1996

Resigned: 05 September 2001

Lorraine L.

Position: Director

Appointed: 12 July 1995

Resigned: 01 October 1997

Lilian M.

Position: Director

Appointed: 11 August 1993

Resigned: 05 March 2002

Peter G.

Position: Director

Appointed: 20 July 1992

Resigned: 12 July 1995

Kenneth F.

Position: Director

Appointed: 20 July 1992

Resigned: 01 October 1997

Valerie L.

Position: Secretary

Appointed: 20 July 1992

Resigned: 21 April 1997

Ian C.

Position: Director

Appointed: 20 July 1992

Resigned: 01 November 2000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
Free Download (8 pages)

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