1 NORTH POLE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

06580065

Incorporation date

29/04/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

27/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

23/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

19/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

28/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

22/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

11/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

05/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Max Alexander, Kim Fraser on 2014-04-03

View PDF (2 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (3 pages)

02/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

10/04/2012

Register inspection address has been changed from 1 North Pole Road London CW10 6QH

View PDF (1 pages)

08/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

05/07/2011

Registered office address changed from 1 North Pole Road London CW10 6QH on 2011-07-05

View PDF (1 pages)

05/07/2011

Appointment of Mr Max Alexander, Kim Fraser as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Malcolm Morgan as a director

View PDF (1 pages)

28/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

24/08/2010

Termination of appointment of Lucinda Duczmal as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Lucinda Duczmal on 2010-04-29

View PDF (2 pages)

26/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

27/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

25/02/2009

Registered office changed on 25/02/2009 from 38-40 eastcastle street london W1W 8DT

View PDF (1 pages)

01/07/2008

Registered office changed on 01/07/2008 from flat 1 north pole road london W10 6QH

View PDF (1 pages)

27/06/2008

Director appointed malcolm victor morgan

View PDF (1 pages)

15/05/2008

Appointment terminated director l & a registrars LIMITED

View PDF (1 pages)

15/05/2008

Appointment terminated secretary l & a secretarial LIMITED

View PDF (1 pages)

15/05/2008

Director appointed lucinda duczmal

View PDF (2 pages)

15/05/2008

Registered office changed on 15/05/2008 from 31 corsham street london N1 6DR

View PDF (1 pages)

29/04/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
3.00
-

2022
-
100.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Max Alexander, Kim, Mr.	Director	01/07/2010 - Present	-
L & A SECRETARIAL LIMITED	Corporate Secretary	29/04/2008 - 29/04/2008	-
L & A REGISTRARS LIMITED	Corporate Director	29/04/2008 - 29/04/2008	-
Morgan, Malcolm Victor	Director	03/06/2008 - 01/07/2010	11
Duczmal, Lucinda	Director	29/04/2008 - 24/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 NORTH POLE ROAD (MANAGEMENT) LIMITED

1 NORTH POLE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at C/O MAX FRASER, Ground Floor Flat, 1 North Pole Road, London W10 6QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 NORTH POLE ROAD (MANAGEMENT) LIMITED?

1 NORTH POLE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 29/04/2008 .

Where is 1 NORTH POLE ROAD (MANAGEMENT) LIMITED located?

1 NORTH POLE ROAD (MANAGEMENT) LIMITED is registered at C/O MAX FRASER, Ground Floor Flat, 1 North Pole Road, London W10 6QH.

What does 1 NORTH POLE ROAD (MANAGEMENT) LIMITED do?

1 NORTH POLE ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 NORTH POLE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 27/06/2025: Accounts for a dormant company made up to 2025-04-30.