North Road Services Limited

Active04719837 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
Ventry Residential Care Limited (until 13 February 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
23-25 Castle Road
London
N12 9EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2015
Irish
Born July 1945 (81)
Heneghan, William
Secretary · Appointed 20 August 2010
Director · Appointed 20 August 2010
Irish
Born May 1945 (81)
Officer history (10 former)
14 January 2015
Appointed Heneghan, Margaret as Director
20 August 2010
Appointed Heneghan, William as Secretary
20 August 2010
Appointed Heneghan, William as Director
20 August 2010
Resigned Heneghan, David as Secretary
20 August 2010
Resigned Heneghan, David as Director
1 April 2010
Resigned Heneghan, Liam as Director
1 April 2010
Resigned Heneghan, Damien as Director
21 October 2008
Resigned Heneghan, William as Secretary
21 October 2008
Appointed Heneghan, David as Secretary
21 October 2008
Resigned Heneghan, William as Director
21 October 2008
Resigned Heneghan, Margaret as Director
6 November 2007
Resigned Heneghan, Colm as Director
1 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 April 2003
Appointed Heneghan, Margaret as Director
1 April 2003
Appointed Heneghan, William as Secretary
1 April 2003
Appointed Heneghan, William as Director
1 April 2003
Appointed Heneghan, Colm as Director
1 April 2003
Appointed Heneghan, Damien as Director
1 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Heneghan, Liam as Director
1 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Heneghan, David as Director
1 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary

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 30 June 2025 · dormant accounts · dormant

Cash
£1,000
Current Ratio
26.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,570,067 £1,569,467 £1,568,867 £1,568,267 £1,568,267 £1,568,267 £1,568,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,412,561£1,412,561£1,412,561£1,412,561
Current Assets£161,840£161,840£161,840£161,840£161,840£161,840£161,840
Debtors£160,840£160,840£160,840£160,840£160,840£160,840£160,840
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£6,134£6,134£6,134£6,134£5,534£4,934£4,334
Net Current Assets£155,706£155,706£155,706£155,706£156,306£156,906£157,506
Shareholder Funds£1,568,267£1,568,267£1,568,267£1,568,267£1,568,867£1,569,467£1,570,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
25 September 2025Confirmation statement with no updates20 August 2025
18 March 2025Accounts for a dormant company30 June 2024
7 October 2024Confirmation statement with no updates20 August 2024
7 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?