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174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

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174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04614656

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

118-120 Cranbrook Road, Ilford IG1 4LZCopy
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Latest events (Record since 11/12/2002)
dot icon16/12/2025
Director's details changed for Sharon Francine Main on 2025-12-12
View PDF (2 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon15/12/2025
Change of details for Sharon Main as a person with significant control on 2025-12-12
View PDF (2 pages)
dot icon15/12/2025
Secretary's details changed for Sharon Main on 2025-12-12
View PDF (1 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon19/05/2025
Registered office address changed from Howes Farm Office, Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG to 118-120 Cranbrook Road Ilford IG1 4LZ on 2025-05-19
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-11 with updates
View PDF (4 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
View PDF (4 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/01/2023
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon04/01/2019
Termination of appointment of Ciara Rooney as a director on 2018-02-02
View PDF (1 pages)
dot icon04/01/2019
Cessation of Ciara Rooney as a person with significant control on 2018-02-02
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (7 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon24/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon08/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2013
Director's details changed for Ciara Rooney on 2012-12-01
View PDF (2 pages)
dot icon08/01/2013
Director's details changed for Sharon Main on 2012-12-01
View PDF (2 pages)
dot icon08/01/2013
Secretary's details changed for Sharon Main on 2012-12-01
View PDF (2 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon07/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon18/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Ciara Rooney on 2009-12-17
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Sharon Main on 2009-12-17
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Mark Cohen on 2009-12-17
View PDF (2 pages)
dot icon17/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon15/12/2008
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon17/12/2007
Return made up to 11/12/07; full list of members
View PDF (3 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: flat 6 the lodge 174 new north road hainault ilford essex IG6 2XP
View PDF (1 pages)
dot icon27/09/2007
Return made up to 11/12/06; full list of members
View PDF (3 pages)
dot icon26/09/2007
Return made up to 11/12/05; full list of members
View PDF (3 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/12/2005
New director appointed
View PDF (1 pages)
dot icon31/10/2005
New director appointed
View PDF (1 pages)
dot icon03/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon16/03/2005
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon24/12/2004
Return made up to 11/12/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Return made up to 11/12/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
New secretary appointed
View PDF (2 pages)
dot icon06/02/2003
New director appointed
View PDF (2 pages)
dot icon06/02/2003
Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon11/12/2002
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-33.15 % *

* during past year

Cash in Bank

£1,196.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.70K
-
0.00
20.40K
-
2022
2
13.70K
-
0.00
1.79K
-
2023
2
13.70K
-
0.00
1.20K
-
2023
2
13.70K
-
0.00
1.20K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

13.70K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20K £Descended-33.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
11/12/2002 - 11/12/2002
6844
L & A REGISTRARS LIMITED
Nominee Director
11/12/2002 - 11/12/2002
6842
Ciara Rooney
Director
17/10/2005 - 02/02/2018
-
Main, Sharon
Secretary
11/12/2002 - Present
-
Mr Mark Cohen
Director
11/12/2002 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 118-120 Cranbrook Road, Ilford IG1 4LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED?

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174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2002 .

Where is 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED located?

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174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is registered at 118-120 Cranbrook Road, Ilford IG1 4LZ.

What does 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED do?

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

How many employees does 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED have?

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174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for 174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/12/2025: Director's details changed for Sharon Francine Main on 2025-12-12.