49 North End Road Limited. Head office in London. Check Director.

49 North End Road Limited, London

49 North End Road Limited is a private limited company. Situated at 49 North End Road, Golders Green, London NW11 7RL, the aforementioned 21 years old firm was incorporated on 2002-10-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Aaron E. (appointed on 13 October 2020). Moving to the secretaries (1 in total), we can name: Clyde S. (appointed on 20 December 2007).

About
Name: 49 North End Road Limited
Number: 04556458
Incorporation date: 2002-10-08
End of financial year: 31 December


Address:	49 North End Road Golders Green London NW11 7RL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Aaron E.

13 October 2020

Nature of control:	25-50% shares

Tim S.

1 October 2016

Nature of control:	25-50% shares

Clyde S.

1 October 2016

Nature of control:	25-50% shares

Anna C.

1 October 2016 - 13 October 2020

Nature of control:	25-50% shares

The target date for 49 North End Road Limited confirmation statement filing is 2023-11-17. The last confirmation statement was submitted on 2022-11-03. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Aaron E. that has 1/2 or less of shares. Tim S. that has 1/2 or less of shares. Clyde S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-05-10 filed on: 13th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-10-13 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-13 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-15: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 27th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-10-08 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, June 2009 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
363s	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (6 pages)
288a	On 2008-10-14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-07 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (2 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-26 (Director's particulars changed) annual return
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-06-15. Value of each share 1 £, total number of shares: 3. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-06-15. Value of each share 1 £, total number of shares: 3. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002-11-04 New secretary appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
288b	On 2002-11-04 Secretary resigned filed on: 4th, November 2002 \| officers	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
288b	On 2002-11-04 Director resigned filed on: 4th, November 2002 \| officers	Free Download (1 page)
288b	On 2002-11-04 Director resigned filed on: 4th, November 2002 \| officers	Free Download (1 page)
288b	On 2002-11-04 Secretary resigned filed on: 4th, November 2002 \| officers	Free Download (1 page)
288a	On 2002-11-04 New director appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002-11-04 New secretary appointed filed on: 4th, November 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (16 pages)

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