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 17 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Julia H., Mary C. and Richard C.. 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 17 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Julia H.

Position: Director

Appointed: 04 December 2024

Mary C.

Position: Director

Appointed: 22 November 2022

Serena C.

Position: Secretary

Appointed: 20 November 2010

Richard C.

Position: Director

Appointed: 30 July 2008

Gabor T.

Position: Director

Appointed: 05 October 2022

Resigned: 12 September 2024

Shane P.

Position: Director

Appointed: 24 April 2016

Resigned: 11 November 2022

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

Wendy M.

Position: Director

Appointed: 30 July 2008

Resigned: 05 October 2022

People with significant control

The register of PSCs that own or have control over the company includes 8 names. As we discovered, there is Julia H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mary C. This PSC owns 25-50% shares. The third one is Gabor T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Julia H.

Notified on 12 September 2024
Nature of control: 25-50% shares

Mary C.

Notified on 11 November 2022
Nature of control: 25-50% shares

Gabor T.

Notified on 9 September 2022
Ceased on 12 September 2024
Nature of control: 25-50% shares

Wendy M.

Notified on 6 April 2016
Ceased on 5 October 2022
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 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Current Assets2 7293 1364 6833 9792 9514 2574 2644 368
Net Assets Liabilities1 3331 4402 9871 9831 2552 5612 8682 972
Other
Creditors18 30718 60718 60718 90718 60718 60718 30718 307
Fixed Assets16 91116 91116 91116 91116 91116 91116 91116 911
Net Current Assets Liabilities15 57815 47113 92414 92815 65614 35014 04313 939
Total Assets Less Current Liabilities1 3331 4402 9871 9831 2552 5612 8682 972

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-06-30
filed on: 18th, December 2024
Free Download (3 pages)

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