73 Northchurch Road Management Limited in Palatine Road LONDON

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 70 Palatine N16 8ST, London the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 6 directors in the the company, namely Harriet M., Josh D. and Kamran H. 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	70 Palatine
Office Address2	Palatine Road
Town	London
Post code	N16 8ST
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	20 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Harriet M.

Position: Director

Appointed: 31 October 2023

Josh D.

Position: Director

Appointed: 03 May 2022

Nigel T.

Position: Secretary

Appointed: 21 February 2019

Kamran H.

Position: Director

Appointed: 26 March 2015

Robab A.

Position: Director

Appointed: 26 March 2015

Nigel T.

Position: Director

Appointed: 15 October 2007

Petra B.

Position: Director

Appointed: 15 October 2007

Thomas L.

Position: Director

Appointed: 21 July 2010

Resigned: 26 March 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Kohar H.

Position: Director

Appointed: 12 May 2004

Resigned: 31 October 2023

Philip Y.

Position: Director

Appointed: 12 May 2004

Resigned: 31 October 2023

Andrew A.

Position: Director

Appointed: 12 May 2004

Resigned: 15 October 2007

Sally L.

Position: Director

Appointed: 12 May 2004

Resigned: 26 March 2015

Graham L.

Position: Secretary

Appointed: 12 May 2004

Resigned: 21 February 2019

Simon A.

Position: Director

Appointed: 12 May 2004

Resigned: 03 May 2022

Frances L.

Position: Director

Appointed: 12 May 2004

Resigned: 21 July 2010

Graham L.

Position: Director

Appointed: 12 May 2004

Resigned: 16 April 2021

Sophie A.

Position: Director

Appointed: 12 May 2004

Resigned: 03 May 2022

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	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	6 113	6 775	9 642	13 067	4 568	6 582
Net Assets Liabilities	6 117	6 779	9 646	13 071	4 572	6 586

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4
Fixed Assets				13 067	4 568
Net Current Assets Liabilities	6 113	6 775	9 642	13 067	4 568	6 582
Total Assets Less Current Liabilities	6 117	6 779	9 646	13 071	4 572	6 586

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024	accounts	Free Download (3 pages)
AP01	On October 31, 2023 new director was appointed. filed on: 5th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 4th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 4th, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	On May 3, 2022 new director was appointed. filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 9th, May 2021	accounts	Free Download (3 pages)
AD01	New registered office address 70 Palatine Palatine Road London N16 8st. Change occurred on April 25, 2021. Company's previous address: Flat 7 Palm Court Queen Elizabeths Walk London N16 5XA England. filed on: 25th, April 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 16, 2021 filed on: 25th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2016 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
AP03	Appointment (date: February 21, 2019) of a secretary filed on: 21st, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 21, 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AD01	New registered office address Flat 7 Palm Court Queen Elizabeths Walk London N16 5XA. Change occurred on February 21, 2019. Company's previous address: 14 Rose Walk St Albans Hertfordshire AL4 9AF. filed on: 21st, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 19th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 4th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 13th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 12th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 12, 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (9 pages)
AP01	On March 26, 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AP01	On March 26, 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 4th, June 2015	annual return	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2014 filed on: 17th, March 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 15th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 16th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 11th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 14th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 7th, February 2012	accounts	Free Download (9 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 13th, May 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on May 12, 2011 filed on: 12th, May 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 28th, June 2010	annual return	Free Download (10 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH03	On October 10, 2009 secretary's details were changed filed on: 28th, June 2010	officers	Free Download (1 page)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 11th, February 2010	accounts	Free Download (10 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 20th, April 2009	accounts	Free Download (10 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (8 pages)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008	officers	Free Download (1 page)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On May 13, 2008 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 27th, March 2008	accounts	Free Download (8 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (12 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 28th, February 2006	accounts	Free Download (1 page)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 25, 2005 (Director's particulars changed)	annual return
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 25, 2005 (Director's particulars changed)	annual return
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On July 22, 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004	incorporation	Free Download (17 pages)

73 Northchurch Road Management Limited LONDON

73 Northchurch Road Management Limited Address / Contact

Company Information / Profile

Company staff

Harriet M.

Josh D.

Nigel T.

Kamran H.

Robab A.

Nigel T.

Petra B.

Thomas L.

Temple Secretaries Limited

Kohar H.

Philip Y.

Andrew A.

Sally L.

Graham L.

Simon A.

Frances L.

Graham L.

Sophie A.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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