74 Northchurch Road Ltd

Company Name	74 Northchurch Road Ltd
Company Status	Active
Company Number	02359814
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Valerie Owen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(7 years, 12 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinefield Stony Corner Gravesend Kent DA13 9HR

Director Name	Mr Stuart Michael McDonald
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Northchurch Road London N1 3NY

Secretary Name	Mr Stuart Michael McDonald
Nationality	British
Status	Current
Appointed	17 October 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Northchurch Road London N1 3NY

Director Name	Daniel James Sanderson Wellings
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(18 years after company formation)
Appointment Duration	17 years, 1 month
Role	Financial An
Country of Residence	United Kingdom
Correspondence Address	74 Northchurch Road London N1 3NY

Director Name	Mr Philip Bloomfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 1997)
Role	Actor
Correspondence Address	Ground Floor Flat 74 Northchurch Road London N1 3NY

Director Name	Mr Simon Gregson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 1996)
Role	Chartered Accountant
Correspondence Address	Garden Flat 74 Northchurch Road London N1 3NY

Director Name	Ms Sarah Elizabeth Hall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	7 years (resigned 01 April 1998)
Role	Chartered Accountant
Correspondence Address	Top Flat 74 Northchurch Road London N1 3NY

Director Name	Ms Sharon Hutton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 1997)
Role	Publishing
Correspondence Address	Ground Floor Flat 74 Northchurch Road London N1 3NY

Secretary Name	Mr Simon Gregson
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Garden Flat 74 Northchurch Road London N1 3NY

Director Name	Steven Goodwin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 11 months after company formation)
Appointment Duration	8 years (resigned 08 March 2007)
Role	Company Director
Correspondence Address	74 Northchurch Road London N1 3NY

Location

Registered Address	Ground Floor Flat 74 Northchurch Road London N1 3LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Owen & Valerie Owen 33.33% Ordinary
1 at £1	Dr Ian Wellings & Sophie Wellings & Linda Wellings & Daniel James Sanderson Wellings 33.33% Ordinary
1 at £1	Stuart McDonald 33.33% Ordinary

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
22 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
5 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
11 March 2021	Change of details for Mr Stuart Michael Mcdonald as a person with significant control on 1 March 2021 (5 pages)
14 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 3 (7 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 3 (7 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (7 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (7 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 April 2010	Director's details changed for Valerie Owen on 10 March 2010 (2 pages)
24 April 2010	Director's details changed for Stuart Michael Mcdonald on 10 March 2010 (2 pages)
24 April 2010	Director's details changed for Stuart Michael Mcdonald on 10 March 2010 (2 pages)
24 April 2010	Director's details changed for Valerie Owen on 10 March 2010 (2 pages)
24 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
24 April 2010	Director's details changed for Daniel James Sanderson Wellings on 10 March 2010 (2 pages)
24 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
24 April 2010	Director's details changed for Daniel James Sanderson Wellings on 10 March 2010 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 April 2009	Return made up to 10/03/09; full list of members (6 pages)
6 April 2009	Return made up to 10/03/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 10/03/08; change of members (7 pages)
13 May 2008	Return made up to 10/03/08; change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 April 2007	Return made up to 10/03/07; full list of members (8 pages)
20 April 2007	Return made up to 10/03/07; full list of members (8 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 10/03/06; full list of members (8 pages)
15 March 2006	Return made up to 10/03/06; full list of members (8 pages)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (8 pages)
1 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (8 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 March 2004	Return made up to 10/03/04; full list of members (8 pages)
17 March 2004	Return made up to 10/03/04; full list of members (8 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 March 2003	Return made up to 10/03/03; full list of members (8 pages)
17 March 2003	Return made up to 10/03/03; full list of members (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 March 2002	Return made up to 10/03/02; full list of members (8 pages)
27 March 2002	Return made up to 10/03/02; full list of members (8 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 March 2001	Return made up to 10/03/01; full list of members (8 pages)
15 March 2001	Return made up to 10/03/01; full list of members (8 pages)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 March 2000	Return made up to 10/03/00; full list of members (8 pages)
21 March 2000	Return made up to 10/03/00; full list of members (8 pages)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Return made up to 10/03/99; full list of members (6 pages)
9 March 1999	Return made up to 10/03/99; full list of members (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 March 1998	Return made up to 10/03/98; full list of members (6 pages)
5 March 1998	Return made up to 10/03/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
12 March 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 March 1997	New director appointed (2 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 March 1996	Return made up to 10/03/96; no change of members (4 pages)
28 March 1996	Return made up to 10/03/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

74 Northchurch Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London