49 North End Road Limited in Golders Green LONDON - NW11 7RL

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49 North End Road Limited LONDON

Founded in 2002, 49 North End Road, classified under reg no. 04556458 is an active company. Currently registered at 49 North End Road NW11 7RL, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Joanne C. and Gabriel K.. In addition one secretary - Clyde S. - 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 - Vishal P. who worked with the the company until 22 October 2007.

49 North End Road Limited Address / Contact

Office Address	49 North End Road
Office Address2	Golders Green
Town	London
Post code	NW11 7RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04556458
Date of Incorporation	Tue, 8th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (280 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Joanne C.

Position: Director

Appointed: 09 August 2024

Gabriel K.

Position: Director

Appointed: 09 August 2024

Clyde S.

Position: Secretary

Appointed: 20 December 2007

Aaron E.

Position: Director

Appointed: 13 October 2020

Resigned: 09 August 2024

Anna C.

Position: Director

Appointed: 20 December 2007

Resigned: 13 October 2020

Vishal P.

Position: Secretary

Appointed: 08 October 2002

Resigned: 22 October 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

Tim S.

Position: Director

Appointed: 08 October 2002

Resigned: 10 May 2023

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

Paul B.

Position: Director

Appointed: 08 October 2002

Resigned: 19 February 2007

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Gabriel K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Joanne C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clyde S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Gabriel K.

Notified on	9 August 2024
Nature of control:	25-50% shares

Joanne C.

Notified on	10 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clyde S.

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

Aaron E.

Notified on	13 October 2020
Ceased on	9 August 2024
Nature of control:	25-50% shares

Tim S.

Notified on	1 October 2016
Ceased on	10 May 2023
Nature of control:	25-50% shares

Anna C.

Notified on	1 October 2016
Ceased on	13 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	609	637	674	922	960	1 035	750	846
Net Assets Liabilities	5 283	387	394	632	651	672	377	433	2 353
Property Plant Equipment	4 949	4 949	4 949	4 949	4 949	4 949	4 949	4 949
Current Assets								846

Other
Creditors	275	250	280	290	309	363	373	413	4 949
Net Current Assets Liabilities	334	387	394	632	651	672	377	433	2 353
Other Creditors	275	250	280	290	309	363	373	413
Profit Loss		53	7
Property Plant Equipment Gross Cost	4 949	4 949	4 949	4 949	4 949	4 949	4 949
Total Assets Less Current Liabilities		5 336	5 343	5 581	5 600	5 621	5 326	5 382	7 302
Trade Debtors Trade Receivables	609	637	674	922	960	1 035	750	846
Fixed Assets								4 949	4 949
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									2 353

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 29th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 29th, September 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 2024-08-09 filed on: 9th, August 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-08-09 filed on: 9th, August 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-08-09 filed on: 9th, August 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, June 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-05-10 filed on: 13th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-10-13 filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-13 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 27th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, February 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-08 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, June 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 28th, April 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (6 pages)
288a	On 2008-10-14 Director appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
288a	On 2008-07-07 Secretary appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (2 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-26 (Director's particulars changed)	annual return
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-06-15. Value of each share 1 £, total number of shares: 3. filed on: 3rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-06-15. Value of each share 1 £, total number of shares: 3. filed on: 3rd, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
288b	On 2002-11-04 Secretary resigned filed on: 4th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-04 Secretary resigned filed on: 4th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
288b	On 2002-11-04 Director resigned filed on: 4th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-04 New secretary appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-04 New secretary appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
288b	On 2002-11-04 Director resigned filed on: 4th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, October 2002	incorporation	Free Download (16 pages)

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