ONE NORTH ROAD LIMITED
Active - Accounts Filed
General Information
NAME
ONE NORTH ROAD LIMITED
COMPANY NUMBER
02548003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
prevista.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0RA
Kallis & Partners
1148 High Road
Whetstone
London
N20 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE NORTH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE NORTH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE NORTH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1991 - Present (33 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2000 - Present (24 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2000 - Present (24years) Born in Aug 1934 (age: 90) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Jon Davis (929164275) Appointed |
| 24/01/2022 | New Board Member Lara Mary Clarke (922951307) Appointed |
| 24/01/2022 | New Board Member Andrew Edwin Marcus Lewis-Pye (929164242) Appointed |
| 24/01/2022 | Christopher Thomas Gower (911882063) has left the board |
| 24/01/2022 | Stephen Harris Skolnik (901088566) has left the board |
| 24/01/2022 | Jean Rarncombe Horshan (914991203) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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