Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
1 North Pole Road (Management) Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Max Alexander Fraser
- Controlled by
- Kim Fraser Mr. Max Alexander
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat1 North Pole RoadLondonW10 6QH
Officers 1 active
Officer details are public data from the Companies House register.
Fraser, Max Alexander, Kim, Mr.
Director · Appointed 1 July 2010
British
Born December 1981 (44)
Officer history (4 former)
24 August 2010
Resigned Duczmal, Lucinda as Director
1 July 2010
Appointed Fraser, Max Alexander, Kim, Mr. as Director
1 July 2010
3 June 2008
29 April 2008
Appointed L & A Secretarial Limited as Corporate Secretary
29 April 2008
Resigned L & A Secretarial Limited as Corporate Secretary
29 April 2008
Appointed L & A Registrars Limited as Corporate Director
29 April 2008
Resigned L & A Registrars Limited as Corporate Director
29 April 2008
Appointed Duczmal, Lucinda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kim Fraser Mr. Max Alexander
Individual · Notified 20 April 2016
Has significant influence or control
British
Born December 1981 (44)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 27 June 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 18 July 2024 | Confirmation statement with no updates | 16 June 2024 | ||
| 28 June 2024 | Accounts for a dormant company | 30 April 2024 |
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