49 North End Road Limited
04556458 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-03 · next due 2026-11-17
Registered office
49 North End RoadGolders Green
London
Nw11 7rl
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£4,949
→0.0%
|
£4,949
|
— |
— |
| Current assets | — |
£0
↓100.0%
|
£846
|
— |
— |
| Debtors | — |
— |
£846
↑12.8%
|
£750
↓27.5%
|
£1,035
|
| Net current assets | — |
£2,353
↑443.4%
|
£433
↑14.9%
|
£377
↓43.9%
|
£672
|
| Net assets |
£3
↓99.9%
|
£2,353
↑443.4%
|
£433
↑14.9%
|
£377
↓43.9%
|
£672
|
| Equity |
£3
↓99.9%
|
£2,353
↑443.4%
|
£433
↑14.9%
|
£377
↓43.9%
|
£672
|
| Other | |||||
| Average employees | — |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Krieger, Gabriel Nathan · Director appointed 2024-08-09
- Chua, Joanne Pei Chiun · Director appointed 2024-08-09
- Soesan, Clyde · Secretary appointed 2007-12-20
- Elder, Aaron · Director appointed 2020-10-13 resigned 2024-08-09
- Stearn, Tim James Haigh · Director appointed 2002-10-08 resigned 2023-05-10
- Cohen, Anna Fay · Director appointed 2007-12-20 resigned 2020-10-13
- Pathak, Vishal Bharat · Secretary appointed 2002-10-08 resigned 2007-10-22
- Bower, Paul Michael · Director appointed 2002-10-08 resigned 2007-02-19
- Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-08 resigned 2002-10-08
- Sdg Registrars Limited · Corporate Nominee Director appointed 2002-10-08 resigned 2002-10-08
People with significant control (6)
-
Mr Aaron Elder Ceased 2024-08-09Individual Psc · British · resident in United Kingdom · born 7/1989 · notified 2020-10-13Ownership of shares 25 to 50 percent
-
Mr Tim James Haigh Stearn Ceased 2023-05-10Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2016-10-01Ownership of shares 25 to 50 percent
-
Ms Anna Fay Cohen Ceased 2020-10-13Individual Psc · British · resident in England · born 2/1980 · notified 2016-10-01Ownership of shares 25 to 50 percent
-
Mr Gabriel Nathan Krieger ActiveIndividual Psc · British · resident in United Kingdom · born 10/1994 · notified 2024-08-09Ownership of shares 25 to 50 percent
-
Ms Joanne Pei Chiun Chua ActiveIndividual Psc · British · resident in England · born 11/1975 · notified 2023-05-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Clyde Soesan ActiveIndividual Psc · British · resident in United Kingdom · born 12/1968 · notified 2016-10-01Ownership of shares 25 to 50 percent
Recent filings (15)
- 2025-11-16 Dormant accounts AA Accounts
- 2025-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-18 Cessation of a person with significant control PSC07 PSC
- 2024-09-29 Micro-entity accounts AA Accounts
- 2024-08-09 Cessation of a person with significant control PSC07 PSC
- 2024-08-09 Notification of a person with significant control PSC01 PSC
- 2024-08-09 Termination director company with name termination date TM01 Officers
- 2024-08-09 Appointment of director AP01 Officers
- 2024-08-09 Appointment of director AP01 Officers
- 2024-04-16 Notification of a person with significant control PSC01 PSC
- 2023-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-15 Total-exemption-full accounts AA Accounts
- 2023-05-13 Termination director company with name termination date TM01 Officers
- 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register