73 Northchurch Road Management Limited. Head office in London. Check Director.

73 Northchurch Road Management Limited, London

73 Northchurch Road Management Limited is a private limited company. Registered at 70 Palatine, Palatine Road, London N16 8ST, the aforementioned 19 years old enterprise was incorporated on 2004-05-12 and is officially classified as "residents property management" (SIC code: 98000).
6 directors can be found in this company: Harriet M. (appointed on 31 October 2023), Josh D. (appointed on 03 May 2022), Kamran H. (appointed on 26 March 2015). Moving on to the secretaries (1 in total), we can name: Nigel T. (appointed on 21 February 2019).

About
Name: 73 Northchurch Road Management Limited
Number: 05125681
Incorporation date: 2004-05-12
End of financial year: 31 May


Address:	70 Palatine Palatine Road London N16 8ST
SIC code:	98000 - Residents property management

Company staff

People with significant control

Nigel T.

21 February 2019

Nature of control:	significiant influence or control

Graham L.

6 April 2016 - 18 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,113	6,775	9,642	13,067	4,568	6,582
Fixed Assets	-	-	-	13,067	4,568	-
Total Assets Less Current Liabilities	6,117	6,779	9,646	13,071	4,572	6,586

The date for 73 Northchurch Road Management Limited confirmation statement filing is 2024-05-23. The most current one was filed on 2023-05-09. The due date for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Nigel T. who has substantial control or influence. Graham L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024 \| accounts	Free Download (3 pages)
AP01	On October 31, 2023 new director was appointed. filed on: 5th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 4th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 4th, November 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
AP01	On May 3, 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 9th, May 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 70 Palatine Palatine Road London N16 8st. Change occurred on April 25, 2021. Company's previous address: Flat 7 Palm Court Queen Elizabeths Walk London N16 5XA England. filed on: 25th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 16, 2021 filed on: 25th, April 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2016 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
AP03	Appointment (date: February 21, 2019) of a secretary filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 21, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address Flat 7 Palm Court Queen Elizabeths Walk London N16 5XA. Change occurred on February 21, 2019. Company's previous address: 14 Rose Walk St Albans Hertfordshire AL4 9AF. filed on: 21st, February 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 12, 2016: 4.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (9 pages)
AP01	On March 26, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP01	On March 26, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 25th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 14th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 14th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (9 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 13th, May 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on May 12, 2011 filed on: 12th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 14th, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 28th, June 2010 \| annual return	Free Download (10 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH03	On October 10, 2009 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 10, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 11th, February 2010 \| accounts	Free Download (10 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 20th, April 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (8 pages)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (1 page)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On May 13, 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 27th, March 2008 \| accounts	Free Download (8 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (12 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 25, 2005 (Director's particulars changed) annual return
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 25, 2005 (Director's particulars changed) annual return
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On July 22, 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 22, 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (17 pages)

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