146 New North Road Limited

Active05287676 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Kathryn Mcauley
Harriet Bryce Morris
Accounts type
Micro entity
Region
Greater London
Address
Flat 8 Riseholme Court
Cadogan Terrace
London
E9 5EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Irish
Born July 1986 (40)
Mcauley, Kathryn
Director · Appointed 16 November 2013
British
Born September 1975 (51)
King, Sam
Secretary · Appointed 10 March 2012
British
Bryce Morris, Harriet
Director · Appointed 27 September 2005
British
Born November 1971
King, Sam
Director · Appointed 27 September 2005
British
Born August 1963 (63)
Officer history (5 former)
1 August 2023
Appointed O'Hagan, Tanya Jennifer as Director
14 September 2015
Resigned Martin, Andrew as Director
16 November 2013
Appointed Mcauley, Kathryn as Director
1 July 2012
Appointed Martin, Andrew as Director
19 March 2012
Resigned Mcmurray, Nigel as Director
10 March 2012
Appointed King, Sam as Secretary
10 March 2012
Resigned Mcmurray, Nigel as Secretary
18 November 2005
Resigned Colcoy Limited as Corporate Director
18 November 2005
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
27 September 2005
Appointed Bryce Morris, Harriet as Director
27 September 2005
Appointed Mcmurray, Nigel as Director
27 September 2005
Appointed Mcmurray, Nigel as Secretary
27 September 2005
Appointed King, Sam as Director
16 November 2004
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
16 November 2004
Appointed Colcoy Limited as Corporate 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 30 November 2025 · micro entity accounts

Net Assets
£12,760
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,489 £24,568 £28,549 £32,224 £27,025 £10,341 £12,760
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,004£6,004£6,004£6,004£6,004£6,004£6,004
Current Assets£6,756£4,337£21,021£26,220£22,545£18,564£14,485
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£6,756£4,337£21,021£26,220£22,545£18,564£14,485
Net Assets£12,760£10,341£27,025£32,224£28,549£24,568£20,489
Shareholder Funds£12,760£10,341£27,025£32,224£28,549£24,568£20,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates16 November 2025
20 August 2025Micro company accounts30 November 2024
22 June 2025Director's details changed
19 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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