27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147767. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

27-29 NEW NORTH ROAD
LONDON
N1 6JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLIVIA JANE TREHARNE Jan 1987 British Director 2020-07-06 CURRENT
MR JEREMY JOSEPH BARTHOLEMEW RENZO LASMAN Aug 1960 British Director 2003-02-24 CURRENT
MR JEREMY JOSEPH BARTHOLEMEW RENZO LASMAN Aug 1960 British Secretary 2003-02-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED
PATRICK STROBEL Apr 1975 German Director 2001-01-25 UNTIL 2007-03-04 RESIGNED
ALASTAIR NIGEL CHARLES MORDAUNT Jan 1974 British Director 2001-01-25 UNTIL 2003-02-24 RESIGNED
JANE ANNE BACCHUS Apr 1975 British Director 2007-03-04 UNTIL 2020-07-06 RESIGNED
ALASTAIR NIGEL CHARLES MORDAUNT Jan 1974 British Secretary 2001-01-25 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Joseph Bartholemew Renzo Lasman 2016-08-01 8/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIHAT CONSULTING LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MAXXIM CONSULTING LLP EAST MOLESEY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2024-01-30 31-12-2023 £33,514 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2023-04-13 31-12-2022 £33,821 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2022-08-23 31-12-2021 £17,311 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2021-02-13 31-12-2020 £17,311 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2021-01-26 31-12-2019 £41,201 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2018-09-18 31-12-2017 £29,575 equity
Micro-entity Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2017-07-18 31-12-2016 £21,704 equity
Abbreviated Company Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2016-09-01 31-12-2015 £11,612 Cash £22,199 equity
Abbreviated Company Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2015-09-22 31-12-2014 £7,541 Cash £18,128 equity
Abbreviated Company Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2014-08-30 31-12-2013 £5,174 Cash £15,761 equity
Abbreviated Company Accounts - 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED 2014-08-29 31-12-2013 £5,174 Cash £15,761 equity

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