| Company Name | 27/29 New North Road Management Company Limited |
|---|---|
| Directors | Jeremy Joseph Bartholemew Renzo Lasman and Olivia Jane Treharne |
| Company Status | Active |
| Company Number | 04147767 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeremy Joseph Bartholemew Renzo Lasman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 19 Bowling Green Lane London EC1R 0BD |
| Secretary Name | Mr Jeremy Joseph Bartholemew Renzo Lasman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Applegarth Court Witney OX28 6PE |
| Director Name | Ms Olivia Jane Treharne |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2020(19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 - 29 New North Road London N1 6JB |
| Director Name | Alastair Nigel Charles Mordaunt |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 2 27-29 New North Road London N1 6JB |
| Director Name | Patrick Strobel |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 3 27-29 New North Road London N1 6JB |
| Secretary Name | Alastair Nigel Charles Mordaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 2 27-29 New North Road London N1 6JB |
| Director Name | Jane Anne Bacchus |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 06 July 2020) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 4 9 Etna Road St. Albans Hertfordshire AL3 5NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27-29 New North Road London N1 6JB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jane Bacchus 20.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Lasman 20.00% Ordinary |
| 1 at £1 | Kellie Scott 20.00% Ordinary |
| 1 at £1 | Olivia Treherne 20.00% Ordinary |
| 1 at £1 | Rikki Garg 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,128 |
| Cash | £7,541 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 27 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 27 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 12 April 2023 | Registered office address changed from 1 Applegarth Court Witney OX28 6PE England to 27-29 New North Road London N1 6JB on 12 April 2023 (1 page) |
| 12 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 16 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 August 2020 | Appointment of Ms Olivia Jane Treharne as a director on 6 July 2020 (2 pages) |
| 28 July 2020 | Termination of appointment of Jane Anne Bacchus as a director on 6 July 2020 (1 page) |
| 14 July 2020 | Registered office address changed from 49 Buttercross Lane Witney OX28 4DN England to 1 Applegarth Court Witney OX28 6PE on 14 July 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 25 January 2020 with no updates (2 pages) |
| 20 April 2020 | Administrative restoration application (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2019 | Registered office address changed from C/O Jeremy Lasman Flat 4, 19 Bowling Green Lane London EC1R 0BD to 49 Buttercross Lane Witney OX28 4DN on 7 February 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 16 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 12 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 February 2011 | Director's details changed for Jane Anne Bacchus on 21 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Director's details changed for Jane Anne Bacchus on 21 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Director's details changed for Jeremy Lasman on 21 January 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Jeremy Lasman on 21 January 2011 (2 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 2 May 2010 | Secretary's details changed for Jeremy Lasman on 25 January 2010 (1 page) |
| 2 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Registered office address changed from Flat 3 27-29 New North Road Hackney London N1 6JB on 2 May 2010 (1 page) |
| 2 May 2010 | Registered office address changed from Flat 3 27-29 New North Road Hackney London N1 6JB on 2 May 2010 (1 page) |
| 2 May 2010 | Director's details changed for Jeremy Lasman on 25 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Jane Anne Bacchus on 25 January 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Director's details changed for Jane Anne Bacchus on 25 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Jeremy Lasman on 25 January 2010 (2 pages) |
| 2 May 2010 | Secretary's details changed for Jeremy Lasman on 25 January 2010 (1 page) |
| 2 May 2010 | Registered office address changed from Flat 3 27-29 New North Road Hackney London N1 6JB on 2 May 2010 (1 page) |
| 23 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 25 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 21 June 2007 | Return made up to 25/01/07; full list of members (8 pages) |
| 21 June 2007 | Return made up to 25/01/07; full list of members (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 2 March 2006 | Return made up to 25/01/06; full list of members (8 pages) |
| 2 March 2006 | Return made up to 25/01/06; full list of members (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members (9 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 26 February 2004 | Return made up to 25/01/04; full list of members (9 pages) |
| 26 February 2004 | Return made up to 25/01/04; full list of members (9 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Secretary resigned;director resigned (1 page) |
| 8 May 2003 | Secretary resigned;director resigned (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Return made up to 25/01/03; full list of members
|
| 24 February 2003 | Return made up to 25/01/03; full list of members
|
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 February 2002 | Return made up to 25/01/02; full list of members
|
| 25 February 2002 | Return made up to 25/01/02; full list of members
|
| 15 May 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 15 May 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 10 April 2001 | Ad 25/01/01-05/03/01 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 10 April 2001 | Ad 25/01/01-05/03/01 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Incorporation (21 pages) |
| 25 January 2001 | Incorporation (21 pages) |