Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
49 North End Road Limited
- Incorporated
- 8 October 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joanne Pei Chiun ChuaGabriel Nathan Krieger
- Owned by
- Gabriel Nathan KriegerJoanne Pei Chiun ChuaClyde Soesan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 49 North End RoadGolders GreenLondonNW11 7RL
Officers 3 active
Officer details are public data from the Companies House register.
Chua, Joanne Pei Chiun
Director · Appointed 9 August 2024
British
Born November 1975
Krieger, Gabriel Nathan
Director · Appointed 9 August 2024
British
Born October 1994 (32)
Soesan, Clyde
Secretary · Appointed 20 December 2007
British
Officer history (7 former)
9 August 2024
Appointed Chua, Joanne Pei Chiun as Director
9 August 2024
Appointed Krieger, Gabriel Nathan as Director
9 August 2024
Resigned Elder, Aaron as Director
10 May 2023
13 October 2020
Appointed Elder, Aaron as Director
13 October 2020
Resigned Cohen, Anna Fay as Director
20 December 2007
Appointed Soesan, Clyde as Secretary
20 December 2007
Appointed Cohen, Anna Fay as Director
22 October 2007
Resigned Pathak, Vishal Bharat as Secretary
19 February 2007
Resigned Bower, Paul Michael as Director
8 October 2002
8 October 2002
Appointed Bower, Paul Michael as Director
8 October 2002
8 October 2002
Appointed Pathak, Vishal Bharat as Secretary
8 October 2002
8 October 2002
8 October 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gabriel Nathan Krieger
Individual · Notified 9 August 2024
Owns 25–50% of shares
British
Born October 1994 (32)
Joanne Pei Chiun Chua
Individual · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Clyde Soesan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born December 1968 (57)
Former controllers (3)
9 August 2024
Ceased Aaron Elder — Owns 25–50% of shares
10 May 2023
13 October 2020
Ceased Anna Fay Cohen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,949 | £4,949 | £4,949 | £4,949 | £4,949 | |
| Current Assets | £0 | |||||
| Debtors | £846 | £750 | £1,035 | £960 | ||
| Creditors (< 1 year) | £0 | £413 | £373 | £363 | £309 | |
| Creditors (> 1 year) | £4,949 | £4,949 | £4,949 | £4,949 | £4,949 | |
| Net Current Assets | £2,353 | £433 | £377 | £672 | £651 | |
| Net Assets | £3 | £2,353 | £433 | £377 | £672 | £651 |
| Shareholder Funds | £3 | £2,353 | £433 | £377 | £672 | £651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 18 November 2024 | Cessation of a person with significant control | |||
| 18 November 2024 | Confirmation statement with updates | 3 November 2024 |
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