34 Great North Road London Limited HIGHGATE


Founded in 2008, 34 Great North Road London, classified under reg no. 06660454 is an active company. Currently registered at Flat 1; N6 4LU, Highgate the company has been in the business for 12 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

At the moment there are 3 directors in the the company, namely Shane P., Richard C. and Wendy M.. In addition one secretary - Serena C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma W. who worked with the the company until 20 November 2010.

34 Great North Road London Limited Address / Contact

Office Address Flat 1;
Office Address2 34 Great North Road
Town Highgate
Post code N6 4LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06660454
Date of Incorporation Wed, 30th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Shane P.

Position: Director

Appointed: 24 April 2016

Serena C.

Position: Secretary

Appointed: 20 November 2010

Richard C.

Position: Director

Appointed: 30 July 2008

Wendy M.

Position: Director

Appointed: 30 July 2008

Hannah K.

Position: Director

Appointed: 21 May 2012

Resigned: 24 April 2016

Bowles T.

Position: Director

Appointed: 30 July 2008

Resigned: 21 May 2012

Emma W.

Position: Secretary

Appointed: 30 July 2008

Resigned: 20 November 2010

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Wendy M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gemma M. This PSC has significiant influence or control over the company,. The third one is Richard C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Wendy M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gemma M.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: significiant influence or control

Richard C.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: significiant influence or control

Serena C.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: significiant influence or control

Shane P.

Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets2 7293 1364 683
Net Assets Liabilities1 3331 4402 987
Other
Creditors18 30718 60718 607
Fixed Assets16 91116 91116 911
Net Current Assets Liabilities15 57815 47113 924
Total Assets Less Current Liabilities1 3331 4402 987

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-07-30
filed on: 5th, August 2020
Free Download (3 pages)

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