74 Northchurch Road Ltd
02359814 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-03-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
Ground Floor Flat74 Northchurch Road
London
N1 3ly
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (9)
- Wilson, Sophie Rebecca · Director appointed 2025-08-21
- Mcdonald, Stuart Michael · Director appointed 1997-10-17
- Owen, Valerie · Director appointed 1997-03-05
- Wellings, Daniel James Sanderson · Director appointed 2007-03-08 resigned 2025-08-21
- Goodwin, Steven · Director appointed 1999-03-01 resigned 2007-03-08
- Hall, Sarah Elizabeth · Director resigned 1998-04-01
- Bloomfield, Philip · Director resigned 1997-10-16
- Hutton, Sharon · Director resigned 1997-10-16
- Gregson, Simon · Director resigned 1996-08-19
People with significant control (1)
-
Mr Stuart Michael Mcdonald ActiveIndividual Psc · British · resident in England · born 9/1964 · notified 2017-03-10Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-29 Dormant accounts (paper) AA Accounts
- 2025-08-21 Appointment of director AP01 Officers
- 2025-08-21 Termination director company with name termination date TM01 Officers
- 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Dormant accounts (paper) AA Accounts
- 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-14 Dormant accounts (paper) AA Accounts
- 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-05 Dormant accounts (paper) AA Accounts
- 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-04 Dormant accounts (paper) AA Accounts
- 2021-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-11 Change to a person with significant control (paper) PSC04 PSC
- 2020-10-14 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register