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Company Information for

138 NEW NORTH ROAD LIMITED

138B NEW NORTH ROAD, ISLINGTON, LONDON, N1 7BH,
Company Registration Number
02863063
Private Limited Company
Active

Company Overview

About 138 New North Road Ltd
138 NEW NORTH ROAD LIMITED was founded on 1993-10-18 and has its registered office in London. The organisation's status is listed as "Active". 138 New North Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
138 NEW NORTH ROAD LIMITED
 
Legal Registered Office
138B NEW NORTH ROAD
ISLINGTON
LONDON
N1 7BH
Other companies in N1
 
Filing Information
Company Number 02863063
Company ID Number 02863063
Date formed 1993-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 NEW NORTH ROAD LIMITED
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Company Officers of 138 NEW NORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SIMMONDS
 Company Secretary 2003-11-02
TODD BENTON
 Director 2007-04-05
JUZAR JEEVANJEE
 Director 1999-08-15
ELIZABETH PRIMAMORE
 Director 2001-07-20
DANIEL SIMMONDS
 Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JEREMY
 Director 2004-09-01 2007-04-05
PETRA MARION HUGHES
 Director 2001-08-29 2004-08-31
PETRA MARION HUGHES
 Company Secretary 2001-08-29 2003-11-02
CATHERINE RICE
 Director 1993-10-18 2003-08-08
EMMA JANE SANDERS
 Company Secretary 1999-08-15 2001-07-27
EMMA JANE SANDERS
 Director 1997-12-02 2001-07-27
PHILIPPA BOYES
 Director 1993-10-18 2001-07-20
JOELLE LAWS
 Company Secretary 1994-11-01 1999-11-01
JOELLE LAWS
 Director 1993-10-18 1999-11-01
JOYCE DIAS-SOUSA
 Director 1993-10-18 1996-12-31
CATHERINE RICE
 Company Secretary 1993-10-18 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUZAR JEEVANJEE EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED Director 1998-08-17 CURRENT 1973-01-04 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
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-10AP01DIRECTOR APPOINTED DR BHAVIN KHATRI
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LA SPINA
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-22CH01Director's details changed for Miss Deborah O Connor on 2019-10-22
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-09AP01DIRECTOR APPOINTED MISS DEBORAH O CONNOR
2018-11-08AP01DIRECTOR APPOINTED MR DOMINIC LA SPINA
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRIMAMORE
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 40
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 40
2015-11-05AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 40
2014-11-09AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 40
2013-11-03AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-26AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0118/10/11 ANNUAL RETURN FULL LIST
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-13AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMMONDS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRIMAMORE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUZAR JEEVANJEE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD BENTON / 13/11/2009
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR EDWARD JEREMY
2008-02-29363sRETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-20363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-01-30363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2000-11-15363(288)SECRETARY RESIGNED
2000-11-15363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
1999-11-15288bDIRECTOR RESIGNED
1999-11-15363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-19288aNEW SECRETARY APPOINTED
1999-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/99
1999-01-15363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1997-12-19288aNEW DIRECTOR APPOINTED
1997-11-20363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363(288)DIRECTOR RESIGNED
1997-08-20363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1997-08-05DISS40STRIKE-OFF ACTION DISCONTINUED
1997-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1997-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-04-01GAZ1FIRST GAZETTE
1995-10-13363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1994-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 138 NEW NORTH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-01
Fines / Sanctions
No fines or sanctions have been issued against 138 NEW NORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138 NEW NORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 138 NEW NORTH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 138 NEW NORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 NEW NORTH ROAD LIMITED
Trademarks
We have not found any records of 138 NEW NORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 NEW NORTH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 138 NEW NORTH ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 138 NEW NORTH ROAD 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 Event TypeProposal to Strike Off
Defending party138 NEW NORTH ROAD LIMITEDEvent Date1997-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 138 NEW NORTH ROAD 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 138 NEW NORTH ROAD 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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    Other companies at postcode N1 7BH