North Road Services Limited in LONDON

North Road Services Limited LONDON

Founded in 2003, North Road Services, classified under reg no. 04719837 is an active company. Currently registered at 23-25 Castle Road N12 9EE, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 13th February 2013 North Road Services Limited is no longer carrying the name Ventry Residential Care.

Currently there are 2 directors in the the company, namely Margaret H. and William H.. In addition one secretary - William H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North Road Services Limited Address / Contact

Office Address	23-25 Castle Road
Town	London
Post code	N12 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719837
Date of Incorporation	Tue, 1st Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated	Sat, 20th Aug 2022

Company staff

Margaret H.

Position: Director

Appointed: 14 January 2015

William H.

Position: Director

Appointed: 20 August 2010

William H.

Position: Secretary

Appointed: 20 August 2010

David H.

Position: Secretary

Appointed: 21 October 2008

Resigned: 20 August 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

William H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 21 October 2008

William H.

Position: Director

Appointed: 01 April 2003

Resigned: 21 October 2008

Damien H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2010

Colm H.

Position: Director

Appointed: 01 April 2003

Resigned: 06 November 2007

Margaret H.

Position: Director

Appointed: 01 April 2003

Resigned: 21 October 2008

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 20 August 2010

Liam H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2010

Company previous names

Ventry Residential Care	February 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets	161 840	161 840	161 840	161 840	161 840	161 840	161 840	161 840
Debtors	160 840	160 840	160 840	160 840	160 840	160 840	160 840	160 840
Other Debtors			32 076	32 076

Other
Accrued Liabilities	600	600	600	600
Creditors	2 534	3 134	3 734	4 334	4 934	5 534	6 134	6 134
Investments Fixed Assets	1 412 561	1 412 561	1 412 561	1 412 561	1 412 561	1 412 561	1 412 561	1 412 561
Net Current Assets Liabilities	159 306	158 706	158 106	157 506	156 906	156 306	155 706	155 706
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Investments Other Than Loans	1 412 561	1 412 561	1 412 561	1 412 561
Par Value Share		1	1	1	1	1	1	1
Profit Loss		-600
Total Assets Less Current Liabilities	1 571 867	1 571 267	1 570 667	1 570 067	1 569 467	1 568 867	1 568 267	1 568 267

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Thursday 31st December 2015 (was Thursday 30th June 2016). filed on: 15th, July 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 31st, March 2011	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to Tuesday 31st August 2010 (was Friday 31st December 2010). filed on: 7th, March 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 24th August 2010 from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS filed on: 24th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 29th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 07/05/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS filed on: 7th, May 2008	address	Free Download (1 page)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
287	Registered office changed on 07/04/2008 from freemans accountants solar house, 282 chase road southgate london N14 6NZ filed on: 7th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, June 2007	accounts	Free Download (7 pages)
287	Registered office changed on 06/06/07 from: 23 - 25 castle road north finchley london N12 9EE filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 23 - 25 castle road north finchley london N12 9EE filed on: 6th, June 2007	address	Free Download (1 page)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, March 2006	address	Free Download (1 page)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 27th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 23-25 castle road north finchley london N12 9EE filed on: 27th, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 23-25 castle road north finchley london N12 9EE filed on: 27th, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
287	Registered office changed on 07/11/05 from: brownlow house, 4 princes avenue muswell hill london N10 3LR filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: brownlow house, 4 princes avenue muswell hill london N10 3LR filed on: 7th, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 11th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 11th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (4 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 22nd April 2004 (Registered office changed on 22/04/04)	annual return
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 06/08/03 from: solar house 282 chase road london N14 6NZ filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: solar house 282 chase road london N14 6NZ filed on: 6th, August 2003	address	Free Download (1 page)
88(2)R	Alloted 998 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/04/03 filed on: 16th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/03 filed on: 16th, April 2003	capital	Free Download (1 page)
287	Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 16th, April 2003	address	Free Download (2 pages)
287	Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 16th, April 2003	address	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (15 pages)

North Road Services Limited LONDON

North Road Services Limited Address / Contact

Company Information / Profile

Company staff

Margaret H.

William H.

William H.

David H.

Qa Registrars Limited

William H.

William H.

Damien H.

Colm H.

Margaret H.

Qa Nominees Limited

David H.

Liam H.

Company previous names

Annual reports financial information

Company filings

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