138 NEW NORTH ROAD LIMITED

Key Data

Status

Active

Company No.

02863063

Incorporation date

18/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1993)

26/02/2026

Appointment of Mr Oscar Dennis Henri Fletcher as a director on 2026-01-16

View PDF (2 pages)

12/02/2026

Termination of appointment of Frazer William Marsden as a director on 2026-01-16

View PDF (1 pages)

18/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

17/07/2025

Termination of appointment of Juzar Jeevanjee as a director on 2025-04-30

View PDF (1 pages)

17/07/2025

Appointment of Mr Frazer William Marsden as a director on 2025-04-30

View PDF (2 pages)

17/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

19/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

22/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

16/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

31/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

10/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

10/04/2021

Appointment of Dr Bhavin Khatri as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Dominic La Spina as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Termination of appointment of Deborah La Spina as a director on 2021-04-01

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

18/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

22/10/2019

Director's details changed for Miss Deborah O Connor on 2019-10-22

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

16/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

09/11/2018

Appointment of Miss Deborah O Connor as a director on 2018-11-08

View PDF (2 pages)

08/11/2018

Appointment of Mr Dominic La Spina as a director on 2018-11-08

View PDF (2 pages)

05/11/2018

Termination of appointment of Elizabeth Primamore as a director on 2018-10-31

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

20/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

21/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

21/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

17/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

16/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

12/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

05/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Daniel Simmonds on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Todd Benton on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Juzar Jeevanjee on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Elizabeth Primamore on 2009-11-13

View PDF (2 pages)

07/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

10/11/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

07/11/2008

Appointment terminated director edward jeremy

View PDF (1 pages)

29/02/2008

Return made up to 18/10/07; change of members

View PDF (8 pages)

04/01/2008

New director appointed

View PDF (2 pages)

13/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

03/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

20/11/2006

Return made up to 18/10/06; full list of members

View PDF (9 pages)

23/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

17/11/2005

Return made up to 18/10/05; full list of members

View PDF (10 pages)

05/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

23/12/2004

Return made up to 18/10/04; full list of members

View PDF (9 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

01/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

14/11/2003

Return made up to 18/10/03; full list of members

View PDF (9 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (1 pages)

11/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

11/11/2002

Return made up to 18/10/02; full list of members

View PDF (9 pages)

30/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

30/01/2002

Return made up to 18/10/01; full list of members

View PDF (8 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

14/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (9 pages)

15/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

15/01/1999

Return made up to 18/10/98; full list of members

View PDF (6 pages)

05/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

19/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

20/11/1997

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

20/08/1997

Return made up to 18/10/96; full list of members

View PDF (6 pages)

05/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/1997

Accounts for a dormant company made up to 1996-10-31

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31/07/1997

Accounts for a dormant company made up to 1995-10-31

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01/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/11/1994

Accounts for a dormant company made up to 1994-10-31

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03/11/1994

Return made up to 18/10/94; full list of members

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03/11/1994

Secretary resigned;new secretary appointed

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30/06/1994

Resolutions

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13/11/1993

Accounting reference date notified as 31/10

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18/10/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
40.00
-
0.00
-
-

2022
-
40.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jeevanjee, Juzar	Director	15/08/1999 - 30/04/2025	21
Marsden, Frazer William	Director	30/04/2025 - 16/01/2026	2
Khatri, Bhavin, Dr	Director	01/04/2021 - Present	1
Hughes, Petra Marion	Director	28/08/2001 - 30/08/2004	-
Laws, Joelle	Director	17/10/1993 - 31/10/1999	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 138 NEW NORTH ROAD LIMITED

138 NEW NORTH ROAD LIMITED is an(a) Active company incorporated on 18/10/1993 with the registered office located at 138b New North Road, Islington, London N1 7BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 138 NEW NORTH ROAD LIMITED?

138 NEW NORTH ROAD LIMITED is currently Active. It was registered on 18/10/1993 .

Where is 138 NEW NORTH ROAD LIMITED located?

138 NEW NORTH ROAD LIMITED is registered at 138b New North Road, Islington, London N1 7BH.

What does 138 NEW NORTH ROAD LIMITED do?

138 NEW NORTH ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 138 NEW NORTH ROAD LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Oscar Dennis Henri Fletcher as a director on 2026-01-16.