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North Road Property Management Ltd LONDON

North Road Property Management started in year 2002 as Private Limited Company with registration number 04367212. The North Road Property Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Flat 4 Lion Apartments. Postal code: N7 9EA.

The firm has 4 directors, namely Yll A., Antony T. and Stephanie H. and others. Of them, Paul S. has been with the company the longest, being appointed on 11 February 2002 and Yll A. has been with the company for the least time - from 4 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

North Road Property Management Ltd Address / Contact

Office Address Flat 4 Lion Apartments
Office Address2 24 North Road
Town London
Post code N7 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04367212
Date of Incorporation Tue, 5th Feb 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Yll A.

Position: Director

Appointed: 04 October 2022

Antony T.

Position: Director

Appointed: 04 July 2022

Stephanie H.

Position: Director

Appointed: 04 July 2022

Paul S.

Position: Director

Appointed: 11 February 2002

Peter H.

Position: Director

Appointed: 10 August 2017

Resigned: 24 May 2022

William K.

Position: Director

Appointed: 08 August 2017

Resigned: 04 October 2022

Matthew T.

Position: Secretary

Appointed: 20 April 2011

Resigned: 11 July 2017

Mandy M.

Position: Secretary

Appointed: 21 June 2006

Resigned: 16 June 2010

Adrian S.

Position: Director

Appointed: 21 April 2005

Resigned: 18 October 2010

Bharat P.

Position: Secretary

Appointed: 13 February 2002

Resigned: 21 June 2006

John M.

Position: Director

Appointed: 11 February 2002

Resigned: 28 February 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 11 February 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 February 2002

Resigned: 11 February 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Antony T. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Stephanie H. This PSC has significiant influence or control over the company,.

Antony T.

Notified on 1 March 2023
Nature of control: significiant influence or control

Stephanie H.

Notified on 1 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth20 10919 790       
Balance Sheet
Current Assets 5758143 3713 11326 5712 4966 4306 430
Net Assets Liabilities 19 79020 52220 93621 31323 47427 36533 45133 451
Cash Bank In Hand421575       
Debtors1 0691 020       
Net Assets Liabilities Including Pension Asset Liability1 4901 595       
Tangible Fixed Assets20 00120 001       
Reserves/Capital
Called Up Share Capital5656       
Profit Loss Account Reserve20 05319 734       
Shareholder Funds20 10919 790       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 1001 199      
Average Number Employees During Period   333334
Creditors 706 2 18960021 8101 186  
Fixed Assets 20 00119 60119 20018 80018 65326 05524 52624 526
Net Current Assets Liabilities108-2112 1201 7362 5134 8211 3108 9258 925
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 0201 306554 60 2 4952 495
Total Assets Less Current Liabilities20 10919 79020 52220 93621 31323 47427 36533 45133 451
Creditors Due Within One Year1 3821 806       
Number Shares Allotted 56       
Par Value Share 1       
Share Capital Allotted Called Up Paid5656       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 28th, February 2024 		Free Download (4 pages)

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