215 North End Road Management Company Limited

Active03949775 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Catherine Sarah Caldwell
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
215 North End Road
London
W14 9NP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Caldwell, Catherine Sarah
Director · Appointed 18 February 2025
Australian,British
Born July 1986 (40)
Director · Appointed 17 March 2000
Norwegian
Born August 1965 (61)
Officer history (14 former)
6 March 2025
Resigned Urang Property Management Limited as Corporate Secretary
18 February 2025
Appointed Caldwell, Catherine Sarah as Director
17 February 2025
Resigned Burton, Andrew as Director
31 August 2023
Resigned Gardner, Lucy Rachel as Director
7 February 2023
Appointed Burton, Andrew as Director
3 April 2013
Resigned Persaud, Nadira Vanessa as Director
25 February 2013
Appointed Urang Property Management Limited as Corporate Secretary
17 March 2010
Resigned Parrott, Richard William as Director
1 October 2009
Resigned Baksh, Girlie A as Director
1 October 2009
Appointed Persaud, Nadira Vanessa as Director
13 February 2008
Appointed Gardner, Lucy Rachel as Director
13 February 2008
Resigned Gardner, Sarah Kate as Director
18 January 2008
Resigned Swain, Linda Jane as Secretary
18 January 2008
Resigned Barclay, Stuart Robert as Director
11 July 2006
Appointed Parrott, Richard William as Director
11 July 2006
Appointed Swain, Linda Jane as Secretary
11 July 2006
Resigned Twigg, Eric as Secretary
10 July 2006
Resigned Twigg, Eric as Director
6 March 2003
Appointed Barclay, Stuart Robert as Director
5 March 2003
Resigned Mackertich, David Stephen as Director
17 March 2000
Resigned Ryandale Limited as Corporate Director
17 March 2000
Appointed Mackertich, David Stephen as Director
17 March 2000
Appointed Twigg, Eric as Director
17 March 2000
Appointed Ryandale Limited as Corporate Director
17 March 2000
Appointed Twigg, Eric as Secretary
17 March 2000
Resigned Charles, Phyllis as Secretary
17 March 2000
Appointed Gardner, Sarah Kate as Director
17 March 2000
Appointed Charles, Phyllis as Secretary
17 March 2000
Appointed Baksh, Girlie A as Director
17 March 2000
Appointed Pendry, Martin 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 December 2024 · micro entity accounts

Net Assets
£0
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2024 £5 £5 £5 £5 £0
Balance sheet detail
20242022202120202019
Fixed Assets£0
Current Assets£30,151
Creditors (< 1 year)£0
Creditors (> 1 year)£30,151
Net Current Assets£30,151
Net Assets£0£5£5£5£5
Shareholder Funds£0£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates28 May 2026
25 June 2025Confirmation statement with updates10 June 2025
1 May 2025Micro company accounts31 December 2024
7 March 2025Termination of appointment of a secretary
7 March 2025Registered office address changed
Show all recent filings

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