Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
31/41 New North Road Management Limited
- Incorporated
- 16 October 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Mohammed El HamdiGeorgiana Julia Cecily KnightKeith Simon Hauck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
El Hamdi, Mohammed
Director · Appointed 23 March 2026
British
Born August 1991 (35)
Knight, Georgiana Julia Cecily
Director · Appointed 10 March 2024
British
Born April 1998 (28)
Hauck, Keith Simon
Director · Appointed 10 December 2019
Australian
Born July 1986 (40)
Allam, Fola
Director · Appointed 29 September 2010
British
Born February 1970 (56)
Officer history (28 former)
1 October 2026
1 October 2026
23 March 2026
Appointed El Hamdi, Mohammed as Director
5 September 2025
Resigned Wedgwood, Charles John as Director
10 March 2024
Appointed Knight, Georgiana Julia Cecily as Director
27 October 2023
Resigned Izzard-Brown, Theo as Director
25 July 2023
Resigned Jaye, Jonathan William as Director
10 December 2019
Appointed Hauck, Keith Simon as Director
28 November 2018
Resigned Buckley, Anna as Director
28 November 2018
Appointed Wedgwood, Charles John as Director
5 July 2017
Resigned Chadwick, Ian as Director
18 January 2012
Appointed Izzard-Brown, Theo as Director
29 September 2010
Appointed Allam, Fola as Director
3 June 2009
Appointed Buckley, Anna as Director
20 February 2008
Appointed Jaye, Jonathan William as Director
22 May 2007
Resigned Roberts, Nicholas Lionel as Director
7 June 2006
Resigned Chapell, Stephen as Director
7 June 2006
Resigned Jones, Martin Ernest as Director
6 June 2006
Appointed Roberts, Nicholas Lionel as Director
14 May 2006
Appointed Chadwick, Ian as Director
24 November 2004
20 October 2004
Appointed Chapell, Stephen as Director
2 October 2004
Appointed Jones, Martin Ernest as Director
6 September 2004
Resigned Wake, Pippa Lisa as Director
9 March 2004
9 March 2004
31 December 2003
Resigned Jaye, Jonathan William as Director
12 December 2003
12 December 2003
1 September 2003
Resigned Bourke, Louise as Director
18 July 2002
Appointed Bourke, Louise as Director
16 July 2002
Resigned Maman, Lilian Ethel as Director
4 July 2002
Appointed Wake, Pippa Lisa as Director
7 June 2002
30 April 2002
Resigned Jones, Martin Ernest as Director
10 April 2002
Appointed Maman, Lilian Ethel as Director
5 March 2002
Resigned Maman, Lilian Ethel as Director
28 October 2001
Resigned Clements, Michael Victor as Director
28 October 2001
Appointed Jaye, Jonathan William as Director
5 September 2001
5 September 2001
Resigned Bourke, Louise as Secretary
5 September 2001
Resigned Garrod, Jonathan as Director
1 November 2000
Appointed Bourke, Louise as Secretary
1 November 2000
1 November 2000
Resigned Chadwick, Ian as Director
30 September 2000
Appointed Clements, Michael Victor as Director
15 July 1998
Appointed Jones, Martin Ernest as Director
15 July 1998
15 July 1998
Resigned Garrod, Jonathan as Secretary
1 October 1997
Resigned Fickling, Kenneth James as Director
1 October 1997
Resigned Love, Lorraine as Director
19 May 1997
Appointed Garrod, Jonathan as Secretary
21 April 1997
Resigned Law-Fickling, Valerie as Secretary
17 July 1996
Appointed Garrod, Jonathan as Director
12 July 1995
Resigned Green, Peter as Director
12 July 1995
Appointed Love, Lorraine as Director
11 August 1993
Appointed Maman, Lilian Ethel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £35,496
- Current Ratio
- 15.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,714 | £15,714 | £15,714 | |||
| Current Assets | £35,730 | £35,351 | £34,645 | £34,418 | £33,174 | £32,833 |
| Debtors | £234 | £20,000 | £364 | £6,466 | £952 | £1,119 |
| Cash | £35,496 | £15,351 | £34,281 | £27,952 | £32,222 | £31,714 |
| Creditors (< 1 year) | £2,288 | £3,844 | £3,592 | £3,626 | £2,457 | £2,234 |
| Net Current Assets | £33,442 | £31,507 | £31,053 | £30,792 | £30,717 | £30,599 |
| Shareholder Funds | £49,156 | £47,221 | £46,767 | £46,506 | £46,431 | £46,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 September 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Confirmation statement with updates | 20 July 2025 |
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