• UK
  • 31/41 NEW NORTH ROAD MANAGEMENT LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

Company Information

Company registration number
02064946
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK

Management

Managing Directors
ALLAM, Fola
HAUCK, Keith Simon
IZZARD-BROWN, Theo
WEDGWOOD, Charles John
Company secretaries
RENDALL AND RITTNER LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-10-16
Age Of Company
1986-10-16 38 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2023-08-03
Last Date: 2022-07-20

31/41 NEW NORTH ROAD MANAGEMENT LIMITED Company Description

31/41 NEW NORTH ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02064946. Its current trading status is "live". It was registered 1986-10-16. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at C/o Rendall And Rittner Limited .
More information

Get 31/41 NEW NORTH ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 31/41 New North Road Management Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

1986-10-16 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • confirmation-statement-with-updates (2021-07-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • change-corporate-secretary-company-with-change-date (2021-01-13) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • confirmation-statement-with-updates (2020-07-21) - CS01

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  • change-person-director-company-with-change-date (2020-07-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-10-06) - CH04

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  • change-corporate-secretary-company-with-change-date (2010-08-12) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • legacy (2009-08-10) - 363a

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  • legacy (2009-02-19) - 288a

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-02-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA

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  • legacy (2006-12-13) - 288a

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  • legacy (2006-08-23) - 363a

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-06-05) - 288b

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA

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  • legacy (2004-01-05) - 288b

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-04-15) - 288b

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  • legacy (2004-08-10) - 353

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  • legacy (2004-08-10) - 363a

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  • legacy (2004-04-15) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-09-30) - AA

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  • legacy (2004-11-09) - 288a

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-09-20) - 288b

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  • legacy (2004-12-03) - 288b

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  • legacy (2003-12-19) - 288b

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  • legacy (2003-12-19) - 288a

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  • legacy (2003-09-16) - 288b

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-10-24) - AA

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  • legacy (2002-08-29) - 363s

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  • legacy (2002-07-22) - 288a

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  • legacy (2002-08-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA

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  • legacy (2002-03-06) - 288b

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-03-09) - 288b

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  • legacy (2002-03-13) - 287

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-06-16) - 288b

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  • legacy (2002-07-11) - 288a

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  • legacy (2002-07-22) - 288b

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  • legacy (2002-04-17) - 288a

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  • legacy (2001-11-01) - 288b

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  • legacy (2001-08-31) - 288a

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  • legacy (2001-08-24) - 363s

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  • legacy (2000-09-22) - 363s

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  • legacy (2000-11-23) - 288a

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  • legacy (2000-11-23) - 288b

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  • legacy (2000-12-20) - 288b

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (1999-08-16) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-09-25) - 363s

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  • legacy (1998-08-26) - 288a

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  • legacy (1998-08-26) - 288b

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-07-20) - 288a

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  • legacy (1997-07-20) - 288b

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  • accounts-with-accounts-type-full (1997-12-04) - AA

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  • legacy (1997-10-10) - 288b

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  • legacy (1997-10-13) - 288b

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • legacy (1996-04-01) - 363s

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  • legacy (1996-01-08) - 288

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  • legacy (1996-08-19) - 288

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  • legacy (1996-08-19) - 363s

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  • accounts-with-accounts-type-full (1995-01-30) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-19) - 363s

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  • legacy (1994-03-22) - 363s

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  • legacy (1994-02-18) - 288

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  • accounts-with-accounts-type-full (1994-02-09) - AA

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  • legacy (1993-12-08) - 287

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  • accounts-with-accounts-type-full (1993-01-27) - AA

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  • legacy (1992-06-15) - 363a

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  • accounts-with-accounts-type-full (1992-07-01) - AA

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  • legacy (1992-08-05) - 363b

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  • legacy (1992-08-05) - 288

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  • legacy (1991-09-09) - 288

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  • legacy (1991-06-14) - 363a

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  • legacy (1991-05-31) - 288

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  • legacy (1990-09-05) - 287

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  • legacy (1990-04-05) - 403a

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  • legacy (1990-09-05) - 288

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  • legacy (1990-09-14) - 288

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  • accounts-with-accounts-type-small (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • accounts-with-accounts-type-small (1989-05-11) - AA

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  • legacy (1989-05-11) - 363

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  • legacy (1989-02-24) - 363

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  • legacy (1989-01-25) - AC42

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  • legacy (1989-01-20) - AC05

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  • legacy (1988-04-22) - 288

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  • legacy (1988-03-29) - 287

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  • legacy (1987-01-26) - 395

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  • incorporation-company (1986-10-16) - NEWINC

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  • certificate-incorporation (1986-10-16) - CERTINC

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