74 NORTHCHURCH ROAD LTD

Key Data

Status

Active

Company No.

02359814

Incorporation date

10/03/1989

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

23/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

29/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

21/08/2025

Termination of appointment of Daniel James Sanderson Wellings as a director on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mrs Sophie Rebecca Wilson as a director on 2025-08-21

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

11/03/2021

Change of details for Mr Stuart Michael Mcdonald as a person with significant control on 2021-03-01

View PDF (5 pages)

14/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

09/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

24/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

12/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

02/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

03/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

05/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

29/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

24/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

24/04/2010

Director's details changed for Stuart Michael Mcdonald on 2010-03-10

View PDF (2 pages)

24/04/2010

Director's details changed for Valerie Owen on 2010-03-10

View PDF (2 pages)

24/04/2010

Director's details changed for Daniel James Sanderson Wellings on 2010-03-10

View PDF (2 pages)

31/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

25/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

13/05/2008

Return made up to 10/03/08; change of members

View PDF (7 pages)

21/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

20/04/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

04/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

15/03/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

19/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

01/04/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

09/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

12/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

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

View PDF (8 pages)

20/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

09/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

15/03/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

28/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

21/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

20/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

09/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

05/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

09/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

24/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

28/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

01/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

06/03/1995

Return made up to 10/03/95; full list of members

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09/08/1994

Accounts for a dormant company made up to 1994-03-31

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23/05/1994

Return made up to 10/03/94; no change of members

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10/05/1993

Accounts for a dormant company made up to 1993-03-31

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10/05/1993

Return made up to 10/03/93; full list of members

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15/05/1992

Accounts for a dormant company made up to 1992-03-31

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15/05/1992

Return made up to 10/03/92; no change of members

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19/06/1991

Accounts for a dormant company made up to 1991-03-31

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19/06/1991

Resolutions

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05/06/1991

Return made up to 31/03/91; full list of members

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24/10/1990

Accounts made up to 1990-03-31

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24/10/1990

Return made up to 31/03/90; full list of members

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10/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Stuart Michael	Director	17/10/1997 - Present	-
Owen, Valerie	Director	05/03/1997 - Present	-
Wellings, Daniel James Sanderson	Director	08/03/2007 - 21/08/2025	26
Wilson, Sophie Rebecca	Director	21/08/2025 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 74 NORTHCHURCH ROAD LTD

74 NORTHCHURCH ROAD LTD is an(a) Active company incorporated on 10/03/1989 with the registered office located at Ground Floor Flat, 74 Northchurch Road, London N1 3LY. There are currently 3 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 74 NORTHCHURCH ROAD LTD?

74 NORTHCHURCH ROAD LTD is currently Active. It was registered on 10/03/1989 .

Where is 74 NORTHCHURCH ROAD LTD located?

74 NORTHCHURCH ROAD LTD is registered at Ground Floor Flat, 74 Northchurch Road, London N1 3LY.

What does 74 NORTHCHURCH ROAD LTD do?

74 NORTHCHURCH ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 74 NORTHCHURCH ROAD LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with updates.