54 NORTH END ROAD LIMITED
Overview
| Company Name | 54 NORTH END ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04337798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 54 NORTH END ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 54 NORTH END ROAD LIMITED located?
| Registered Office Address | 5 Brightwen Grove Stanmore HA7 4WH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54 NORTH END ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 54 NORTH END ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for 54 NORTH END ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Notification of Sean Kumar Reilly as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Sally Jane Longley as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sally Jane Longley as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Sean Kumar Reilly as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 54 NORTH END ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMINI, Nina | Secretary | 5 Brightwen Grove HA7 4WH Stanmore Middlesex | British | Accountant | 80208630002 | |||||
| AMINI, Nina | Director | 5 Brightwen Grove HA7 4WH Stanmore Middlesex | England | British | Accountant | 80208630002 | ||||
| REILLY, Sean Kumar | Director | Colney Hatch Lane N10 1EA London 50 England | England | British | Lawyer | 286215030001 | ||||
| NEALE, Angela | Secretary | 90-92 Parkway Regents Park NW1 7AN London | British | 78979330001 | ||||||
| LONGLEY, Sally Jane | Director | 54a North End Road NW11 7SY London | England | British | Administrator | 80208570001 | ||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
Who are the persons with significant control of 54 NORTH END ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sean Kumar Reilly | Dec 09, 2020 | Colney Hatch Lane N10 1EA London 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sally Jane Longley | Apr 06, 2016 | 5 Brightwen Grove Stanmore HA7 4WH Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nina Amini | Apr 06, 2016 | 5 Brightwen Grove Stanmore HA7 4WH Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0