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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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confirmation-statement-with-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-12-08) - 287
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accounts-with-accounts-type-full (1993-01-27) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-04-22) - 288
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legacy (1988-03-29) - 287
keyboard_arrow_right 1987
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legacy (1987-01-26) - 395
keyboard_arrow_right 1986
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incorporation-company (1986-10-16) - NEWINC
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certificate-incorporation (1986-10-16) - CERTINC