146 NEW NORTH ROAD LIMITED

Key Data

Status

Active

Company No.

05287676

Incorporation date

16/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/06/2025

Director's details changed for Sam King on 2025-06-22

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

02/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/08/2023

Appointment of Ms Tanya Jennifer O'hagan as a director on 2023-08-01

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

18/11/2015

Termination of appointment of Andrew Martin as a director on 2015-09-14

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

22/06/2015

Registered office address changed from 146a New North Road London N1 7BH to Flat 8 Riseholme Court Cadogan Terrace London E9 5EL on 2015-06-22

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

16/11/2013

Appointment of Miss Kathryn Mcauley as a director

View PDF (2 pages)

16/11/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

08/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

05/07/2012

Appointment of Mr Andrew Martin as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Nigel Mcmurray as a director

View PDF (1 pages)

14/03/2012

Registered office address changed from 6 Thorntree Drive Newcastle upon Tyne Tyne and Wear NE15 7AQ on 2012-03-14

View PDF (2 pages)

14/03/2012

Appointment of Sam King as a secretary

View PDF (3 pages)

14/03/2012

Termination of appointment of Nigel Mcmurray as a secretary

View PDF (2 pages)

31/12/2011

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

03/12/2011

Director's details changed for Harriet Bryce Morris on 2011-11-30

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for Nigel Mcmurray on 2010-12-15

View PDF (2 pages)

16/12/2010

Director's details changed for Harriet Bryce Morris on 2010-12-15

View PDF (2 pages)

16/12/2010

Director's details changed for Sam King on 2010-12-15

View PDF (2 pages)

16/12/2010

Secretary's details changed for Nigel Mcmurray on 2010-12-15

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

21/01/2009

Return made up to 16/11/08; full list of members

View PDF (6 pages)

05/01/2009

Director and secretary's change of particulars / nigel mcmurray / 31/12/2008

View PDF (1 pages)

24/12/2008

Total exemption full accounts made up to 2008-11-30

View PDF (4 pages)

07/08/2008

Registered office changed on 07/08/2008 from 146 new north road london N1 7BH

View PDF (1 pages)

17/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

07/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

21/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

22/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

21/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (3 pages)

13/10/2005

Ad 27/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

16/11/2004

Incorporation

View PDF (14 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

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
28.55K
-
0.00
-
-

2022
0
32.22K
-
0.00
-
-

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
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2004 - 17/11/2005	61
COLCOY LIMITED	Corporate Director	15/11/2004 - 17/11/2005	19
Mcmurray, Nigel	Director	26/09/2005 - 18/03/2012	-
King, Sam	Director	27/09/2005 - Present	-
King, Sam	Secretary	09/03/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 146 NEW NORTH ROAD LIMITED

146 NEW NORTH ROAD LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at Flat 8 Riseholme Court, Cadogan Terrace, London E9 5EL. 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 146 NEW NORTH ROAD LIMITED?

146 NEW NORTH ROAD LIMITED is currently Active. It was registered on 16/11/2004 .

Where is 146 NEW NORTH ROAD LIMITED located?

146 NEW NORTH ROAD LIMITED is registered at Flat 8 Riseholme Court, Cadogan Terrace, London E9 5EL.

What does 146 NEW NORTH ROAD LIMITED do?

146 NEW NORTH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 146 NEW NORTH ROAD LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.