34 Great North Road London Limited

Active06660454 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Ihor Komarnycky
Julia Ann Humphreys
Owned by
Arisera Tongchaitanawutti
Andrew Ihor Komarnycky
Julia Ann Humphreys
Accounts type
Micro entity
Region
Greater London
Address
Flat 1;
34 Great North Road
Highgate
N6 4LU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Komarnycky, Andrew Ihor
Director · Appointed 6 February 2026
Canadian
Born May 1992 (34)
Director · Appointed 6 February 2026
British
Born July 1992 (34)
Humphreys, Julia Ann
Director · Appointed 4 December 2024
British
Born July 1964 (62)
Cooper, Mary Kathleen
Director · Appointed 22 November 2022
British
Born July 1997 (29)
Officer history (8 former)
6 February 2026
Appointed Komarnycky, Andrew Ihor as Director
6 February 2026
Appointed Tongchaitanawutti, Arisera as Director
19 August 2025
Resigned Connett, Richard as Director
19 August 2025
Resigned Counsell, Serena Jane, Dr as Secretary
4 December 2024
Appointed Humphreys, Julia Ann as Director
12 September 2024
Resigned Tabori, Gabor Andrew as Director
22 November 2022
Appointed Cooper, Mary Kathleen as Director
11 November 2022
Resigned Power, Shane Denis as Director
5 October 2022
Appointed Tabori, Gabor Andrew as Director
5 October 2022
Resigned Mitchinson, Wendy as Director
24 April 2016
Appointed Power, Shane Denis as Director
24 April 2016
Resigned Kramer, Hannah Rebecca as Director
21 May 2012
Resigned Tony, Bowles as Director
21 May 2012
Appointed Kramer, Hannah Rebecca as Director
20 November 2010
Resigned Watkins-Jones, Emma as Secretary
20 November 2010
Appointed Counsell, Serena Jane, Dr as Secretary
30 July 2008
Appointed Tony, Bowles as Director
30 July 2008
Appointed Watkins-Jones, Emma as Secretary
30 July 2008
Appointed Mitchinson, Wendy as Director
30 July 2008
Appointed Connett, Richard as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 August 2025
Owns 25–50% of shares
British
Born July 1992 (34)
Andrew Ihor Komarnycky
Individual · Notified 19 August 2025
Owns 25–50% of shares
Canadian
Born May 1992 (34)
Julia Ann Humphreys
Individual · Notified 12 September 2024
Owns 25–50% of shares
British
Born July 1964 (62)
Mary Kathleen Cooper
Individual · Notified 11 November 2022
Owns 25–50% of shares
British
Born July 1997 (29)
Former controllers (6)
12 September 2024
Ceased Gabor Andrew Tabori — Owns 25–50% of shares
5 October 2022
Ceased Wendy Mitchinson — Owns 25–50% of shares
4 August 2020
Ceased Shane Denis Power — Has significant influence or control
4 August 2020
Ceased Gemma Elizabeth Mcrann — Has significant influence or control
4 August 2020
Ceased Richard Connett — Has significant influence or control
4 August 2020
Ceased Serena Jane Counsell — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£496)
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,987 £1,983 £1,255 £2,561 £2,868 £2,972 (£496)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,911£16,911£16,911£16,911£16,911£16,911£16,911
Current Assets£900£4,368£4,264£4,257£2,951£3,979£4,683
Creditors (< 1 year)£18,307£18,307£18,307£18,607£18,607£18,907£18,607
Creditors (> 1 year)£0£0
Net Current Assets(£17,407)(£13,939)(£14,043)(£14,350)(£15,656)(£14,928)(£13,924)
Net Assets(£496)£2,972£2,868£2,561£1,255£1,983£2,987
Shareholder Funds(£496)£2,972£2,868£2,561£1,255£1,983£2,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
16 March 2026Micro company accounts30 June 2025
6 February 2026Appointment of a director
6 February 2026Appointment of a director
6 February 2026Notification of a person with significant control
Show all recent filings

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