27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04147767

Incorporation date

25/01/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

08/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

24/01/2026

Termination of appointment of Jeremy Joseph Bartholemew Renzo Lasman as a secretary on 2026-01-24

View PDF (1 pages)

02/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

27/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

27/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/04/2023

Registered office address changed from 1 Applegarth Court Witney OX28 6PE England to 27-29 New North Road London N1 6JB on 2023-04-12

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/08/2020

Appointment of Ms Olivia Jane Treharne as a director on 2020-07-06

View PDF (2 pages)

28/07/2020

Termination of appointment of Jane Anne Bacchus as a director on 2020-07-06

View PDF (1 pages)

14/07/2020

Registered office address changed from 49 Buttercross Lane Witney OX28 4DN England to 1 Applegarth Court Witney OX28 6PE on 2020-07-14

View PDF (1 pages)

20/04/2020

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (2 pages)

20/04/2020

Administrative restoration application

View PDF (3 pages)

18/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from C/O Jeremy Lasman Flat 4, 19 Bowling Green Lane London EC1R 0BD to 49 Buttercross Lane Witney OX28 4DN on 2019-02-07

View PDF (1 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

16/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

19/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

12/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Jane Anne Bacchus on 2011-01-21

View PDF (2 pages)

22/02/2011

Director's details changed for Jeremy Lasman on 2011-01-21

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

02/05/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/05/2010

Director's details changed for Jane Anne Bacchus on 2010-01-25

View PDF (2 pages)

02/05/2010

Director's details changed for Jeremy Lasman on 2010-01-25

View PDF (2 pages)

02/05/2010

Registered office address changed from Flat 3 27-29 New North Road Hackney London N1 6JB on 2010-05-02

View PDF (1 pages)

02/05/2010

Secretary's details changed for Jeremy Lasman on 2010-01-25

View PDF (1 pages)

23/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

07/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

25/02/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

21/06/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

02/03/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

17/02/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

26/02/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

06/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

15/05/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

10/04/2001

Ad 25/01/01-05/03/01 £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (21 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

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
17.31K
-
0.00
-
-

2022
0
33.82K
-
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
Treharne, Olivia Jane	Director	06/07/2020 - Present	-
Lasman, Jeremy Joseph Bartholemew Renzo	Director	24/02/2003 - Present	3
Lasman, Jeremy Joseph Bartholemew Renzo	Secretary	24/02/2003 - 24/01/2026	-

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 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at 27-29 New North Road, London N1 6JB. There are currently 2 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 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED?

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/01/2001 .

Where is 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED located?

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is registered at 27-29 New North Road, London N1 6JB.

What does 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED do?

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/02/2026: Micro company accounts made up to 2025-12-31.