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Home > England & Wales Companies > THE NORTH LONDON NETWORK LIMITED
Company Information for

THE NORTH LONDON NETWORK LIMITED

197 Ballards Lane, London, N3 1LP,
Company Registration Number
02441809
Private Limited Company
Active

Company Overview

About The North London Network Ltd
THE NORTH LONDON NETWORK LIMITED was founded on 1989-11-10 and has its registered office in London. The organisation's status is listed as "Active". The North London Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE NORTH LONDON NETWORK LIMITED
 
Legal Registered Office
197 Ballards Lane
London
N3 1LP
Other companies in W1G
 
Filing Information
Company Number 02441809
Company ID Number 02441809
Date formed 1989-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231956264  
Last Datalog update: 2024-11-08 09:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTH LONDON NETWORK LIMITED
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Company Officers of THE NORTH LONDON NETWORK LIMITED

Current Directors
Officer Role Date Appointed
SAUL MAURICE GERRARD
 Director 2010-01-01
SIMON ELKAN GERRARD
 Director 1993-03-16
WARREN ANTHONY PRICE
 Director 1999-12-22
DAVID SMITH
 Director 1998-12-21
GREG TSUMAN
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOZENA MARIA PETERS
 Company Secretary 2011-08-03 2017-09-30
MARTYN GERRARD
 Director 1992-11-10 2016-03-26
JEFFREY HARRINGTON
 Director 1992-11-10 2011-10-28
JANICE NORA GOWER
 Company Secretary 1992-11-10 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELKAN GERRARD ESTATE AGENT SPECIALIST LIMITED Director 2017-10-19 CURRENT 2015-12-03 Active - Proposal to Strike off
SIMON ELKAN GERRARD ETHAN DRIVE MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
SIMON ELKAN GERRARD LET ALLIANCE LTD Director 2016-10-21 CURRENT 2010-08-06 Active
SIMON ELKAN GERRARD NORTH SGM LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-20
SIMON ELKAN GERRARD CARTER CLOSE MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SIMON ELKAN GERRARD COLLINS & REID LIMITED Director 2014-02-25 CURRENT 2014-02-12 Active
SIMON ELKAN GERRARD BLUE LIGHT DEVELOPMENTS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
SIMON ELKAN GERRARD KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
SIMON ELKAN GERRARD GREYCLYDE DEVELOPMENTS LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
SIMON ELKAN GERRARD GREYCLYDE INVESTMENTS LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
SIMON ELKAN GERRARD ABBEYTOWN LIMITED Director 2001-03-16 CURRENT 1975-02-14 Active
WARREN ANTHONY PRICE PRICE PHILLIPS PROPERTIES LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
DAVID SMITH HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD Director 2003-11-19 CURRENT 2003-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-29Director's details changed for Greg Tsuman on 2015-03-01
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SAUL MAURICE GERRARD
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 35 Ballards Lane Ballards Lane London N3 1XW
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GERRARD
2018-11-22PSC07CESSATION OF RACHEL SERENA GERRARD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-14TM02Termination of appointment of Bozena Maria Peters on 2017-09-30
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 024418090007
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-07AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS BOZENA MARIA PETERS on 2015-01-16
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 7/10 Chandos Street 4Th Floor London W1G 9DQ England
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS BOZENA MARIA PETERS on 2014-11-01
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG TSUMAN / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ANTHONY PRICE / 01/11/2014
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7/10 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 35 BALLARDS LANE LONDON N3 1XW
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-12AR0110/11/14 FULL LIST
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG TSUMAN / 01/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 01/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ANTHONY PRICE / 01/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014
2014-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BOZENA MARIA PETERS / 01/11/2014
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-19AR0110/11/13 FULL LIST
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BOZENA MARIA PETERS / 22/01/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ANTHONY PRICE / 22/01/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG TSUMAN / 22/01/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 22/01/2013
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08SH02SUB-DIVISION 11/03/13
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 08/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2012-11-23AR0110/11/12 FULL LIST
2012-05-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-25RES01ADOPT ARTICLES 31/12/2011
2012-05-25SH0131/12/11 STATEMENT OF CAPITAL GBP 50.000
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0110/11/11 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRINGTON
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AP03SECRETARY APPOINTED MRS BOZENA MARIA PETERS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY JANICE GOWER
2011-02-17AP01DIRECTOR APPOINTED GREG TSUMAN
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 10/11/2010
2011-02-02AR0110/11/10 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARRINGTON / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ANTHONY PRICE / 04/11/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ANTHONY PRICE / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/11/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARRINGTON / 04/11/2010
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AP01DIRECTOR APPOINTED SAUL MAURICE GERRARD
2009-11-25AR0110/11/09 FULL LIST
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-24363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-02363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-02363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE NORTH LONDON NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NORTH LONDON NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-07-15 Outstanding WALLSHIRE LIMITED
RENT DEPOSIT DEED 2007-06-21 Outstanding WINSTON INVESTMENTS LIMITED
DEPOSIT DEED 2005-03-04 Outstanding WINSTON INVESTMENTS LIMITED
MORTGAGE DEBENTURE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NORTH LONDON NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE NORTH LONDON NETWORK LIMITED registering or being granted any patents
Domain Names

THE NORTH LONDON NETWORK LIMITED owns 2 domain names.

martyngerrard.co.uk   corporaterelocations.co.uk  

Trademarks
We have not found any records of THE NORTH LONDON NETWORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE NORTH LONDON NETWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-04-15 GBP £750 Equipment and Materials Purchase
London Borough of Barnet Council 2013-04-15 GBP £750 Equipment and Materials Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE NORTH LONDON NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party THE NORTH LONDON NETWORK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOLNEY HATCH COURT LIMITEDEvent Date2012-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 6879 A Petition to wind up the above-named Company of 230 Colney Hatch Lane, Muswell Hill, London N10 1EU was presented to the court on 3 September 2012 by THE NORTH LONDON NETWORK LIMITED , of 5th Floor, 7/10 Chandos Street, London W1G 9DQ , claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 15 October 2012 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 12 October 2012 . The Petitioner is The North London Network Limited, 5th Floor, 7/10 Chandos Street, London W1G 9DQ (Company No 02441809) : Trading address and address for service: Martyn Gerrard House, 197 Ballards Lane, Finchley Central, London N3 1LP, telephone 0208 343 4340. (Ref SG/TOK.) : 27 September 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NORTH LONDON NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NORTH LONDON NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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