129 North End Road Management Company Limited

Company Name	129 North End Road Management Company Limited
Directors	Beena Raja and Benjamin Churney
Company Status	Active
Company Number	04320622
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 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	Beena Raja
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 North End Road Flat 2 London NW11 7HT

Secretary Name	Beena Raja
Nationality	British
Status	Current
Appointed	07 May 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 North End Road Flat 2 London NW11 7HT

Director Name	Mr Benjamin Churney
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(10 years, 4 months after company formation)
Appointment Duration	12 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 129 North End Road London NW11 7HT

Director Name	Nicholas Gold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 129 North End Road Golders Green London NW11 7HT

Director Name	Christine Thomas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 129 North End Road Golders Green London NW11 7HT

Secretary Name	Diane Gold
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 129 North End Road Golders Green London NW11 7HT

Director Name	Anthony Leon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2012)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 129 North End Road London NW11 7HT

Director Name	Mr Jonathan Edward Plant
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1, 129 North End Road London NW11 7HT

Director Name	Osborne Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Secretary Name	Osborne Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Location

Registered Address	4 Amberden Avenue London N3 3BJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Leon 33.33% Ordinary
1 at £1	Binoy Raja & Beena Raja 33.33% Ordinary
1 at £1	Christine Thomas 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
15 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 February 2020	Termination of appointment of Jonathan Plant as a director on 14 February 2020 (1 page)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
25 October 2018	Termination of appointment of Christine Thomas as a director on 12 October 2018 (1 page)
25 October 2018	Appointment of Mr Jonathan Plant as a director on 12 October 2018 (2 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (6 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (6 pages)
7 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
7 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
5 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
5 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
7 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (6 pages)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (6 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
5 December 2012	Termination of appointment of Anthony Leon as a director (1 page)
5 December 2012	Termination of appointment of Anthony Leon as a director (1 page)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Anthony Leon as a director (1 page)
4 December 2012	Appointment of Mr Benjamin Churney as a director (2 pages)
4 December 2012	Termination of appointment of Anthony Leon as a director (1 page)
4 December 2012	Appointment of Mr Benjamin Churney as a director (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
24 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Anthony Leon on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Beena Raja on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Christine Thomas on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Leon on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Christine Thomas on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Beena Raja on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Beena Raja on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Christine Thomas on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Leon on 1 December 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Return made up to 12/11/08; full list of members (4 pages)
1 May 2009	Registered office changed on 01/05/2009 from 129 north end road golders green london NW11 7HT (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 129 north end road golders green london NW11 7HT (1 page)
1 May 2009	Return made up to 12/11/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 May 2008	Return made up to 12/11/07; no change of members (7 pages)
22 May 2008	Return made up to 12/11/07; no change of members (7 pages)
29 April 2008	Return made up to 12/11/06; full list of members (8 pages)
29 April 2008	Return made up to 12/11/06; full list of members (8 pages)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 December 2005	Return made up to 12/11/05; full list of members (8 pages)
19 December 2005	Return made up to 12/11/05; full list of members (8 pages)
27 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Return made up to 12/11/04; full list of members (8 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Return made up to 12/11/04; full list of members (8 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
4 February 2003	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 (7 pages)
4 February 2003	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 (7 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
12 November 2001	Incorporation (15 pages)
12 November 2001	Incorporation (15 pages)

129 North End Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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