| Company Name | 21 North End Road (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03098229 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 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 | Jeanine Marie Herbert |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Whiton Walk Alfred Street Bow London E3 2AF |
| Secretary Name | Jeanine Marie Herbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Whiton Walk Alfred Street Bow London E3 2AF |
| Director Name | Mrs Vilmante Ujvari |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 24 February 2010(14 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Unicorn View Barnet EN5 2FN |
| Director Name | Mr Ivan Ujvari |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 24 June 2022(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Unicorn View Barnet EN5 2FN |
| Director Name | Cyril Savage |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Menswear Retailing |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 21 North End Road London NW11 7RJ |
| Director Name | Mina Savis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(1 year after company formation) |
| Appointment Duration | 13 years (resigned 24 September 2009) |
| Role | Secretary |
| Correspondence Address | Flat 2 21 North End Road London NW11 7RJ |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 3 Unicorn View Barnet EN5 2FN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Mr Cyril Savage 33.33% Ordinary |
|---|---|
| 30 at £1 | Mrs Jeanine Marie Herbert 33.33% Ordinary |
| 30 at £1 | Mrs Vilmante Kekyte 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 15 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 15 September 2022 | Cessation of Cyril Savage as a person with significant control on 24 June 2022 (1 page) |
| 15 September 2022 | Notification of Vilmante Ujvari as a person with significant control on 24 June 2022 (2 pages) |
| 11 August 2022 | Appointment of Mr Ivan Ujvari as a director on 24 June 2022 (2 pages) |
| 11 August 2022 | Director's details changed for Vilmante Ujvari on 1 August 2022 (2 pages) |
| 11 August 2022 | Termination of appointment of Cyril Savage as a director on 24 June 2022 (1 page) |
| 11 August 2022 | Registered office address changed from 21 North End Road London NW11 7RJ to 3 Unicorn View Barnet EN5 2FN on 11 August 2022 (1 page) |
| 4 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 6 October 2017 | Director's details changed for Vilmante Kektye on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Vilmante Kektye on 6 October 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Cyril Savage on 18 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Jeanine Marie Herbert on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Cyril Savage on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Jeanine Marie Herbert on 18 September 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (16 pages) |
| 10 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (16 pages) |
| 10 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (16 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 11 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
| 11 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
| 11 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (15 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 April 2010 | Appointment of Vilmante Kektye as a director (3 pages) |
| 14 April 2010 | Appointment of Vilmante Kektye as a director (3 pages) |
| 5 October 2009 | Termination of appointment of Mina Savis as a director (1 page) |
| 5 October 2009 | Termination of appointment of Mina Savis as a director (1 page) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (10 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (10 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 22 September 2008 | Return made up to 04/09/08; no change of members (7 pages) |
| 22 September 2008 | Return made up to 04/09/08; no change of members (7 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 September 2006 | Return made up to 04/09/06; full list of members
|
| 15 September 2006 | Return made up to 04/09/06; full list of members
|
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 7 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: kosky seal & co ambassador house 2 cavendish avenue sudbury hill harrow HA1 rw (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: kosky seal & co ambassador house 2 cavendish avenue sudbury hill harrow HA1 rw (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 19 September 2000 | Return made up to 04/09/00; full list of members
|
| 19 September 2000 | Return made up to 04/09/00; full list of members
|
| 19 September 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 22 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 14 January 1998 | Return made up to 04/09/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 04/09/97; full list of members (6 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 11 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 February 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 28 February 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 21 north end road london NW11 (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 21 north end road london NW11 (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Director resigned (1 page) |
| 27 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1995 | Incorporation (18 pages) |
| 4 September 1995 | Incorporation (18 pages) |