138 New North Road Limited

Active02863063 Private limited company

Incorporated: 18 October 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Oscar Dennis Henri Fletcher
Bhavin Khatri
Todd Benton
all 4 directors
Accounts type: Dormant
Region: Greater London
Address: 138B New North Road
Islington
London
N1 7BH

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fletcher, Oscar Dennis Henri

Director · Appointed 16 January 2026

British,French

Born March 1998 (28)

Khatri, Bhavin, Dr

Director · Appointed 1 April 2021

British

Born April 1976 (50)

Benton, Todd

Director · Appointed 5 April 2007

New Zealander

Born November 1978

Simmonds, Daniel

Secretary · Appointed 2 November 2003

British

Simmonds, Daniel

Director · Appointed 8 August 2003

British

Born December 1973 (52)

Officer history (16 former)

16 January 2026

Appointed Fletcher, Oscar Dennis Henri as Director

16 January 2026

Resigned Marsden, Frazer William as Director

30 April 2025

Resigned Jeevanjee, Juzar as Director

30 April 2025

Appointed Marsden, Frazer William as Director

1 April 2021

Appointed Khatri, Bhavin, Dr as Director

1 April 2021

Resigned La Spina, Dominic as Director

1 April 2021

Resigned La Spina, Deborah as Director

8 November 2018

Appointed La Spina, Dominic as Director

8 November 2018

Appointed La Spina, Deborah as Director

31 October 2018

Resigned Primamore, Elizabeth as Director

5 April 2007

Appointed Benton, Todd as Director

5 April 2007

Resigned Jeremy, Edward as Director

1 September 2004

Appointed Jeremy, Edward as Director

31 August 2004

Resigned Hughes, Petra Marion as Director

2 November 2003

Appointed Simmonds, Daniel as Secretary

2 November 2003

Resigned Hughes, Petra Marion as Secretary

8 August 2003

Appointed Simmonds, Daniel as Director

8 August 2003

Resigned Rice, Catherine as Director

29 August 2001

Appointed Hughes, Petra Marion as Director

29 August 2001

Appointed Hughes, Petra Marion as Secretary

27 July 2001

Resigned Sanders, Emma Jane as Secretary

27 July 2001

Resigned Sanders, Emma Jane as Director

20 July 2001

Appointed Primamore, Elizabeth as Director

20 July 2001

Resigned Boyes, Philippa as Director

1 November 1999

Resigned Laws, Joelle as Secretary

1 November 1999

Resigned Laws, Joelle as Director

15 August 1999

Appointed Sanders, Emma Jane as Secretary

15 August 1999

Appointed Jeevanjee, Juzar as Director

2 December 1997

Appointed Sanders, Emma Jane as Director

31 December 1996

Resigned Dias-Sousa, Joyce as Director

1 November 1994

Appointed Laws, Joelle as Secretary

31 October 1994

Resigned Rice, Catherine as Secretary

18 October 1993

Appointed Rice, Catherine as Secretary

18 October 1993

Appointed Dias-Sousa, Joyce as Director

18 October 1993

Appointed Laws, Joelle as Director

18 October 1993

Appointed Boyes, Philippa as Director

18 October 1993

Appointed Rice, Catherine 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 October 2025 · dormant accounts · dormant

Net Assets: £40

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Net Assets	£40	£40	£40	£40	£40	£40	£40
Shareholder Funds	£40	£40	£40	£40	£40	£40	£40

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	18 October 2026
14 July 2026	Accounts for a dormant company	31 October 2025
26 February 2026	Appointment of a director
12 February 2026	Termination of appointment of a director
18 October 2025	Confirmation statement with updates	18 October 2025