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74 Northchurch Road Ltd LONDON


Founded in 1989, 74 Northchurch Road, classified under reg no. 02359814 is an active company. Currently registered at Ground Floor Flat N1 3LY, London the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Daniel W., Stuart M. and Valerie O.. In addition one secretary - Stuart M. - is with the company. As of 28 April 2024, there were 5 ex directors - Steven G., Philip B. and others listed below. There were no ex secretaries.

74 Northchurch Road Ltd Address / Contact

Office Address Ground Floor Flat
Office Address2 74 Northchurch Road
Town London
Post code N1 3LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02359814
Date of Incorporation Fri, 10th Mar 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Daniel W.

Position: Director

Appointed: 08 March 2007

Stuart M.

Position: Secretary

Appointed: 17 October 1997

Stuart M.

Position: Director

Appointed: 17 October 1997

Valerie O.

Position: Director

Appointed: 05 March 1997

Steven G.

Position: Director

Appointed: 01 March 1999

Resigned: 08 March 2007

Philip B.

Position: Director

Appointed: 31 March 1991

Resigned: 16 October 1997

Simon G.

Position: Director

Appointed: 31 March 1991

Resigned: 19 August 1996

Sarah H.

Position: Director

Appointed: 31 March 1991

Resigned: 01 April 1998

Sharon H.

Position: Director

Appointed: 31 March 1991

Resigned: 16 October 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Stuart M. The abovementioned PSC and has 25-50% shares.

Stuart M.

Notified on 10 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 14th, September 2023
Free Download (3 pages)

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