31/41 New North Road Management Limited

Company Name	31/41 New North Road Management Limited
Company Status	Active
Company Number	02064946
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jonathan William Jaye
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(21 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Fola Allam
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(23 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Charles John Wedgwood
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Keith Simon Hauck
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	10 December 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Georgiana Julia Cecily Knight
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 March 2024(37 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	09 March 2004(17 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Kenneth James Fickling
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Chartered Engineer
Correspondence Address	3id New North Road Islington London N1 6JB

Director Name	Mr Peter Green
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1995)
Role	Education Officer
Correspondence Address	35 New North Road Islington London N1 6JB

Secretary Name	Miss Valerie Law-Fickling
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	31d New North Road Islington London N1 6JB

Director Name	Lorraine Love
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1997)
Role	Computer Consultant
Correspondence Address	33d New North Road London N1 6JB

Director Name	Jonathan Garrod
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2001)
Role	Advertising
Correspondence Address	31b Victoria Court New North Road Islington London N1 6JB

Secretary Name	Jonathan Garrod
Nationality	British
Status	Resigned
Appointed	19 May 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Company Director
Correspondence Address	31b Victoria Court New North Road Islington London N1 6JB

Secretary Name	Rev Ronald Leonard Coppin
Nationality	British
Status	Resigned
Appointed	15 July 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	35d New North Road London N1 6JB

Director Name	Michael Victor Clements
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 October 2001)
Role	Company Director
Correspondence Address	35 New North Road London N1 6UB

Secretary Name	Louise Bourke
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2001)
Role	Solicitor
Correspondence Address	41b New North Road London N1 6JB

Secretary Name	Jennifer Jane Cochrane
Nationality	British
Status	Resigned
Appointed	05 September 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Director Name	Jonathan William Jaye
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2001(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	39b New North Road London N1 6JB

Director Name	Lilian Ethel Maman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2002)
Role	Retired
Correspondence Address	141 Defoe House Barbican London EC2Y 8ND

Director Name	Mr Colin Adesokan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 George Gilliett Court 70 Banner Street London EC1Y 8QH

Director Name	Pippa Lisa Wake
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2004)
Role	Recruitment Consultant
Correspondence Address	35b New North Road London N1 6JB

Director Name	Louise Bourke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2003)
Role	Editor
Correspondence Address	Flat 11 Stanley Mansions Marius Road Balham London SW17 7QS

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	12 December 2003(17 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 March 2004)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Martin Ernest Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2006)
Role	Computer Analyst
Correspondence Address	35c New North Road Shoreditch N1 6JB

Director Name	Stephen Chapell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2006)
Role	Copywriter
Correspondence Address	31b New North Road London N1 6JB

Director Name	Mr Ian Chadwick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2006(19 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 July 2017)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	33c New North Road London N1 6JB

Director Name	Nicholas Lionel Roberts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(19 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2007)
Role	Arts Administrator
Correspondence Address	35d New North Road London N1 6JB

Director Name	Anna Buckley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(22 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 35c New North Road London N1 6JB

Director Name	Mr Theo Izzard-Brown
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(25 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 October 2023)
Role	Advertising Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Alison Mary Cheverton 4.00% Ordinary
4 at £1	Elizabeth Frances Runham 4.00% Ordinary
4 at £1	George Julian Grumbar 4.00% Ordinary
4 at £1	James Martin Shepher Khamsi 4.00% Ordinary
4 at £1	M. Bewes 4.00% Ordinary
4 at £1	M.v. Clements 4.00% Ordinary
4 at £1	Mr C. Adesokan 4.00% Ordinary
4 at £1	Mr Ian Chadwick 4.00% Ordinary
4 at £1	Mr J. Baird 4.00% Ordinary
4 at £1	Mr Jonathan Jaye 4.00% Ordinary
4 at £1	Mr S. Maman 4.00% Ordinary
4 at £1	Mrs O. Wilmott 4.00% Ordinary
4 at £1	Ms Anna Buckley 4.00% Ordinary
4 at £1	Ms F. Adesokan 4.00% Ordinary
4 at £1	Ms L. Bourke 4.00% Ordinary
4 at £1	Ms Sharon Dye 4.00% Ordinary
4 at £1	Scott Campbell 4.00% Ordinary
4 at £1	Sophie Hewitt-jones 4.00% Ordinary
4 at £1	Stephanie Gay Deyner & Jason Quentin Denyer 4.00% Ordinary
24 at £1	Kingsgate Nominees LTD 24.00% Ordinary

Financials

Year	2014
Turnover	£310
Net Worth	£12,738
Cash	£905
Current Liabilities	£3,906

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

16 January 1987	Delivered on: 26 January 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from R.K. construction (building supplies) limited to the chargee on any account whatsoever. Particulars: L/H property k/a 31/41 new north road islington london N1. Fully Satisfied

Filing History

13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 25 December 2020 (1 page)
13 January 2021	Director's details changed for Jonathan William Jaye on 13 January 2021 (2 pages)
5 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 July 2020	Director's details changed for Mr Theo Izzard-Brown on 22 July 2020 (2 pages)
21 July 2020	Director's details changed for Jonathan William Jaye on 21 June 2020 (2 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 December 2019	Appointment of Mr Keith Simon Hauck as a director on 10 December 2019 (2 pages)
26 July 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 December 2018	Appointment of Mr Charles John Wedgwood as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Anna Buckley as a director on 28 November 2018 (1 page)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
12 July 2017	Termination of appointment of Ian Chadwick as a director on 5 July 2017 (1 page)
12 July 2017	Termination of appointment of Ian Chadwick as a director on 5 July 2017 (1 page)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (9 pages)
10 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (9 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
17 February 2012	Appointment of Mr Theo Izzard-Brown as a director (2 pages)
17 February 2012	Appointment of Mr Theo Izzard-Brown as a director (2 pages)
19 January 2012	Appointment of Ms Fola Allam as a director (2 pages)
19 January 2012	Appointment of Ms Fola Allam as a director (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 (2 pages)
5 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010 (1 page)
12 August 2010	Director's details changed for Mr Ian Chadwick on 20 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Rendall and Rittner Limited on 20 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Rendall and Rittner Limited on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Jonathan William Jaye on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Anna Buckley on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Ian Chadwick on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Anna Buckley on 20 July 2010 (2 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Jonathan William Jaye on 20 July 2010 (2 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 October 2009	Appointment of Anna Buckley as a director (2 pages)
9 October 2009	Appointment of Anna Buckley as a director (2 pages)
10 August 2009	Return made up to 20/07/09; full list of members (8 pages)
10 August 2009	Return made up to 20/07/09; full list of members (8 pages)
19 February 2009	Director appointed jonathan jaye (1 page)
19 February 2009	Director appointed jonathan jaye (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
15 August 2008	Return made up to 20/07/08; full list of members (10 pages)
15 August 2008	Return made up to 20/07/08; full list of members (10 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 20/07/07; full list of members (10 pages)
23 August 2007	Return made up to 20/07/07; full list of members (10 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
23 August 2006	Return made up to 20/07/06; full list of members (11 pages)
23 August 2006	Return made up to 20/07/06; full list of members (11 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 August 2005	Return made up to 20/07/05; full list of members (13 pages)
10 August 2005	Return made up to 20/07/05; full list of members (13 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
10 August 2004	Location of register of members (1 page)
10 August 2004	Return made up to 20/07/04; full list of members (11 pages)
10 August 2004	Location of register of members (1 page)
10 August 2004	Return made up to 20/07/04; full list of members (11 pages)
15 April 2004	Registered office changed on 15/04/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
28 July 2003	Return made up to 20/07/03; full list of members (9 pages)
28 July 2003	Return made up to 20/07/03; full list of members (9 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 20/07/02; full list of members (9 pages)
29 August 2002	Return made up to 20/07/02; full list of members (9 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 35C new north road london N1 6JB (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 35C new north road london N1 6JB (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
24 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/08/01 (8 pages)
24 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/08/01 (8 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
22 September 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
22 September 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
16 August 1999	Return made up to 20/07/99; change of members (6 pages)
16 August 1999	Return made up to 20/07/99; change of members (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
25 September 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (8 pages)
25 September 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (8 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 October 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 1997	Director resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1996	New director appointed (2 pages)
1 April 1996	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (5 pages)
1 April 1996	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
16 October 1986	Incorporation (19 pages)
16 October 1986	Incorporation (19 pages)

31/41 New North Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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