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73 Northchurch Road Management Limited LONDON


Founded in 2004, 73 Northchurch Road Management, classified under reg no. 05125681 is an active company. Currently registered at Flat 7 Palm Court N16 5XA, London the company has been in the business for 16 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 9 directors in the the company, namely Robab A., Kamran H. and Petra B. and others. In addition one secretary - Nigel T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham L. who worked with the the company until 21 February 2019.

73 Northchurch Road Management Limited Address / Contact

Office Address Flat 7 Palm Court
Office Address2 Queen Elizabeths Walk
Town London
Post code N16 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05125681
Date of Incorporation Wed, 12th May 2004
Industry Residents property management
End of financial Year 31st May
Company age 16 years old
Account next due date Mon, 31st May 2021 (298 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Nigel T.

Position: Secretary

Appointed: 21 February 2019

Robab A.

Position: Director

Appointed: 26 March 2015

Kamran H.

Position: Director

Appointed: 26 March 2015

Petra B.

Position: Director

Appointed: 15 October 2007

Nigel T.

Position: Director

Appointed: 15 October 2007

Simon A.

Position: Director

Appointed: 12 May 2004

Philip Y.

Position: Director

Appointed: 12 May 2004

Kohar H.

Position: Director

Appointed: 12 May 2004

Sophie A.

Position: Director

Appointed: 12 May 2004

Graham L.

Position: Director

Appointed: 12 May 2004

Thomas L.

Position: Director

Appointed: 21 July 2010

Resigned: 26 March 2015

Sally L.

Position: Director

Appointed: 12 May 2004

Resigned: 26 March 2015

Andrew A.

Position: Director

Appointed: 12 May 2004

Resigned: 15 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Frances L.

Position: Director

Appointed: 12 May 2004

Resigned: 21 July 2010

Graham L.

Position: Secretary

Appointed: 12 May 2004

Resigned: 21 February 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nigel T. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Graham L. This PSC has significiant influence or control over the company,.

Nigel T.

Notified on 21 February 2019
Nature of control: significiant influence or control

Graham L.

Notified on 6 April 2016
Ceased on 18 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Current Assets6 1136 775
Net Assets Liabilities6 1176 779
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Net Current Assets Liabilities6 1136 775
Total Assets Less Current Liabilities6 1176 779

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2019
filed on: 29th, February 2020
Free Download (2 pages)

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