NORTH ROW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH ROW HOLDINGS LIMITED
COMPANY NUMBER
04066913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
THETRIANGLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/09/2000
23/11/2000
GRANGETODAY LIMITED
LONDON
W1A 2JZ
11-15 Wigmore Street
London
W1A 2JZ
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 |
|---|---|---|
| NORTH ROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH ROW HOLDINGS 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 NORTH ROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH ROW HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2000 - Present (24years) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
30/06/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NORTH ROW ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINMAR (913) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | Dennis John Cope (900228586) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 02/03/2016 | David Keith Wilmot (900228589) has left the board |
| 02/03/2016 | New Board Member Paul Baron Bray (909884048) Appointed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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