Narrow Road Company Limited(The)

Company Name	Narrow Road Company Limited(The)
Company Status	Active
Company Number	01893184
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Ireson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	9 Marlpit Lane Coulsdon Surrey CR5 2HF

Secretary Name	Aileen Grace Ireson
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	9 Marlpit Lane Coulsdon Surrey CR5 2HF

Director Name	Ms Amy Ireson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 April 2017(32 years, 1 month after company formation)
Appointment Duration	7 years
Role	Talent Agent
Country of Residence	England
Correspondence Address	37 Great Queen Street London WC2B 5AA

Director Name	Mr James Ireson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2017(32 years, 1 month after company formation)
Appointment Duration	7 years
Role	Talent Agent
Country of Residence	England
Correspondence Address	37 Great Queen Street London WC2B 5AA

Director Name	Timothy Edward Brown
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 January 2003)
Role	Actor/Writer
Correspondence Address	123 Annandale Road Greenwich London SE10 0JY

Director Name	John William Smart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	The Old Pumping Station Worston Lane Burnham On Sea Somerset TA8 1LZ

Contact

Website	narrowroad.co.uk
Telephone	0161 8331605
Telephone region	Manchester

Location

Registered Address	37 Great Queen Street London WC2B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

6 at £0.5	Richard John Ireson 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,621
Cash	£156,621
Current Liabilities	£138,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

11 January 2013	Delivered on: 16 January 2013 Persons entitled: Gqs Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit deed and the tenant who will see charges with full title guarantee by way of fixed charge or its interest in the account and the deposit fund and security for the payment or reinbursement to the landlord of liability. Outstanding
15 March 1996	Delivered on: 20 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 January 2013

Delivered on: 16 January 2013
Persons entitled: Gqs Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit deed and the tenant who will see charges with full title guarantee by way of fixed charge or its interest in the account and the deposit fund and security for the payment or reinbursement to the landlord of liability.
Outstanding

15 March 1996

Delivered on: 20 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 6 (4 pages)
15 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
18 March 2019	Notification of James Ireson as a person with significant control on 13 March 2019 (2 pages)
18 March 2019	Change of details for Mr Richard Ireson as a person with significant control on 13 March 2019 (2 pages)
18 February 2019	Notification of Amy Ireson as a person with significant control on 9 March 2018 (2 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
18 February 2019	Change of details for Mr Richard Ireson as a person with significant control on 9 March 2018 (2 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 April 2017	Appointment of Mr James Ireson as a director on 23 April 2017 (2 pages)
29 April 2017	Appointment of Miss Amy Ireson as a director on 23 April 2017 (2 pages)
29 April 2017	Appointment of Mr James Ireson as a director on 23 April 2017 (2 pages)
29 April 2017	Appointment of Miss Amy Ireson as a director on 23 April 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013	Registered office address changed from 76 Neal Street 3Rd Floor London WC2H 9PL on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 76 Neal Street 3Rd Floor London WC2H 9PL on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 76 Neal Street 3Rd Floor London WC2H 9PL on 1 February 2013 (1 page)
16 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Richard John Ireson on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Richard John Ireson on 31 December 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 22 poland street london W1F 8QH (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 22 poland street london W1F 8QH (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 April 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
7 March 1985	Incorporation (15 pages)
7 March 1985	Incorporation (15 pages)