54 North End Road Limited

Active04337798 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sean Kumar Reilly
Owned by
Sean Kumar Reilly
Nina Amini
Accounts type
Dormant
Region
Greater London
Address
5 Brightwen Grove
Stanmore
Middlesex
HA7 4WH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Reilly, Sean Kumar
Director · Appointed 1 August 2021
British
Born January 1973 (53)
Secretary · Appointed 30 January 2002
British
Director · Appointed 30 January 2002
British
Born November 1959
Officer history (3 former)
1 August 2021
Appointed Reilly, Sean Kumar as Director
1 August 2021
Resigned Longley, Sally Jane as Director
4 February 2002
Resigned Comp Company Directors Limited as Corporate Director
30 January 2002
Appointed Amini, Nina as Secretary
30 January 2002
Appointed Amini, Nina as Director
30 January 2002
Appointed Longley, Sally Jane as Director
30 January 2002
Resigned Neale, Angela as Secretary
11 December 2001
Appointed Neale, Angela as Secretary
11 December 2001
Appointed Comp Company Directors Limited as Corporate Director

Ownership 2 active

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

Sean Kumar Reilly
Individual · Notified 9 December 2020
Owns 25–50% of shares
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Former controllers (1)
9 December 2020
Ceased Sally Jane Longley — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a dormant company31 December 2025
1 February 2026Confirmation statement with no updates11 December 2025
6 September 2025Accounts for a dormant company31 December 2024
22 December 2024Confirmation statement with no updates11 December 2024
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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