41 North End Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 5, 41, North End Road, London NW11 7RL. Incorporated on 2017-04-25, this 7-year-old company is run by 3 directors.
Director Dillon Z., appointed on 18 December 2023. Director Gioacchino A., appointed on 11 October 2017. Director Amy R., appointed on 11 October 2017.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-04-24 and the date for the next filing is 2024-05-08. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Flat 5, 41 |
| Office Address2 | North End Road |
| Town | London |
| Post code | NW11 7RL |
| Country of origin | United Kingdom |
| Registration Number | 10740599 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Wild Hatch Properties Ltd from London, England. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Ayelet M. This PSC and has 25-50% voting rights. Then there is Ofir M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Wild Hatch Properties Ltd
Acre House 11-15 William Road, London, NW1 3ER, England
| Legal authority | Uk (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10609028 |
| Notified on | 11 October 2017 |
| Nature of control: |
25-50% voting rights |
Ayelet M.
| Notified on | 25 April 2017 |
| Ceased on | 11 October 2017 |
| Nature of control: |
25-50% voting rights |
Ofir M.
| Notified on | 25 April 2017 |
| Ceased on | 11 October 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 6th, January 2024 |
accounts | Free Download (2 pages) |
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