North Row Estates Limited

Active04102027 Private limited company
Incorporated
3 November 2000 (26 years)
Previously known as
Kudosgold Public Limited Company (until 23 November 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
11-15 Wigmore Street
London
W1A 2JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Frogmore Property Group Limited, Canonsfield Developments Limited, Canonsfield Estates Limited · more companies
British
Born August 1960 (66)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Director · Appointed 21 November 2000
Also at FSH Nominees Limited, Frogmore Property Group Limited, Cobalt Data Centre 2 LLP · more companies
British
Born July 1951 (75)
Officer history (16 former)
4 December 2025
Resigned Bray, Paul Baron as Director
4 November 2025
Appointed Stratton, Carol Ann as Director
22 February 2016
Appointed Bray, Paul Baron as Director
22 February 2016
Resigned Wilmot, David Keith as Director
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
Appointed Wilmot, David Keith as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Secretary
31 January 2009
Resigned Wilmot, David Keith as Director
31 January 2009
Appointed Birchmore, Trevor Michael as Director
31 January 2009
Resigned Mc Culloch, Graham Alexander as Director
31 January 2009
Resigned Cope, Dennis John as Director
20 January 2003
Resigned Malvisi, Joseph Peter as Director
8 January 2001
Resigned Wilmot, David Keith as Secretary
8 January 2001
Resigned Wilmot, David Keith as Director
8 January 2001
Appointed Birchmore, Trevor Michael as Secretary
21 November 2000
Resigned Williamson, Nichols Charles Lindsay as Director
21 November 2000
Resigned Bavinton, Martin Thomas as Director
21 November 2000
Appointed Wilmot, David Keith as Secretary
21 November 2000
Appointed Mc Culloch, Graham Alexander as Director
21 November 2000
Appointed Malvisi, Joseph Peter as Director
21 November 2000
Appointed Wilmot, David Keith as Director
21 November 2000
Appointed White, Jonathan Paul as Director
21 November 2000
Appointed Wilmot, David Keith as Director
21 November 2000
Resigned Bavinton, Martin Thomas as Secretary
21 November 2000
Appointed Cope, Dennis John as Director
20 November 2000
Appointed Bavinton, Martin Thomas as Director
20 November 2000
Appointed Williamson, Nichols Charles Lindsay as Director
20 November 2000
Appointed Bavinton, Martin Thomas as Secretary
20 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4066913

Group structure 10 companies

Ownership group derived from the Companies House PSC register

North Row Holdings Limited
Canonsfield Developments Limited Owns 75–100% of shares
Central Properties (Glasgow) Limited In liquidationOwns 75–100% of shares
FSH Airport (Edinburgh) Services Limited Owns 50–75% of shares
FSH Nominees Limited Owns 75–100% of shares
Canonsfield Investments Limited Owns 75–100% of shares
Canonsfield Properties Limited Owns 75–100% of shares
Minmar (913) Limited Owns 75–100% of shares
North Row Estates Limited This company Owns 75–100% of shares
Canonsfield Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026

Some other companies at this address

Canonsfield Developments Limited
Canonsfield Estates Limited
Canonsfield Investments Limited
Canonsfield Properties Limited
Frep 3 (Abbey Road) Management LP
Frep 3 (AC) Invest Limited

Other companies in this industry

Birmingham
Manchester
Lancashire
London
Peterborough
Manchester

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