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 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Anna C. and Tim S.. In addition one secretary - Clyde S. - is with the firm. Currenlty, the company lists one former director, whose name is Paul B. and who left the the company on 19 February 2007. 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 18 years old
Account next due date Thu, 30th Sep 2021 (311 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Anna C.

Position: Director

Appointed: 20 December 2007

Clyde S.

Position: Secretary

Appointed: 20 December 2007

Tim S.

Position: Director

Appointed: 08 October 2002

Paul B.

Position: Director

Appointed: 08 October 2002

Resigned: 19 February 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

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

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Aaron E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tim S. This PSC owns 25-50% shares. Then there is Clyde S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Aaron E.

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

Tim S.

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

Clyde S.

Notified on 1 October 2016
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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Debtors609637674922960
Net Assets Liabilities5 283387394632651
Property Plant Equipment4 9494 9494 9494 9494 949
Other
Creditors275250280290309
Net Current Assets Liabilities334387394632651
Other Creditors275250280290309
Profit Loss 537  
Property Plant Equipment Gross Cost4 9494 9494 9494 9494 949
Total Assets Less Current Liabilities 5 3365 3435 5815 600
Trade Debtors Trade Receivables609637674922960

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2020-10-13
filed on: 22nd, October 2020
Free Download (2 pages)

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