253 New North Road (Freehold) Limited

Active06275101 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Grace Amanda Charlton
Giles William Dowglass Clackson
Jessica Rose O'Sullivan
Accounts type
Dormant
Region
Greater London
Address
253A New North Road
London
N1 7AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charlton, Grace Amanda
Director · Appointed 6 June 2025
Australian
Born December 1995 (30)
Clackson, Giles William Dowglass
Director · Appointed 6 June 2025
British
Born March 1997 (29)
O'Sullivan, Jessica Rose
Director · Appointed 14 May 2021
British
Born May 1996 (30)
Long, Christopher James
Director · Appointed 11 June 2007
British
Born June 1966 (60)
Officer history (11 former)
6 June 2025
Resigned Bachmann, Leonhard Daizo as Director
6 June 2025
Appointed Clackson, Giles William Dowglass as Director
6 June 2025
Appointed Charlton, Grace Amanda as Director
6 June 2025
Resigned Atkinson, Jessie Anna as Director
14 May 2021
Appointed O'Sullivan, Jessica Rose as Director
14 May 2021
Resigned Cooper, Ross Alexander as Director
26 May 2016
Resigned Cooper, Ross Alexander as Secretary
23 January 2015
Appointed Bachmann, Leonhard Daizo as Director
23 January 2015
Appointed Atkinson, Jessie Anna as Director
23 January 2015
Resigned White, Oliver Jon as Director
1 January 2015
Resigned White, Brian as Secretary
14 September 2014
Appointed Cooper, Ross Alexander as Secretary
8 September 2014
Appointed White, Oliver Jon as Director
8 September 2014
Resigned White, Brian as Director
19 April 2013
Appointed White, Brian as Secretary
19 April 2013
Appointed Cooper, Ross Alexander as Director
10 April 2013
Resigned Edwards, Caroline as Secretary
10 March 2013
Resigned Sumnall, David Matthew as Director
11 June 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
11 June 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Eurolife Directors Limited as Corporate Director
11 June 2007
Resigned Eurolife Directors Limited as Corporate Director
11 June 2007
Appointed Sumnall, David Matthew as Director
11 June 2007
Appointed Edwards, Caroline as Secretary
11 June 2007
Appointed White, Brian as Director
11 June 2007
Appointed Long, Christopher James as 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.
Former controllers (1)
14 May 2021
Ceased Ross Alexander Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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