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31/41 New North Road Management Limited

31/41 New North Road Management Limited is an active company incorporated on 16 October 1986 with the registered office located in London, Greater London. 31/41 New North Road Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02064946
Private limited company
Age
39 years
Incorporated 16 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (5 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in England • Born in Apr 1998
Director • Lawyer • Australian • Lives in England • Born in Jul 1986
Director • None • British • Lives in UK • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Waterman Quay (First) Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Grovelord Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.5K
Increased by £20.15K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.44K
Increased by £379 (+1%)
Total Liabilities
-£2.29K
Decreased by £1.56K (-40%)
Net Assets
£49.16K
Increased by £1.94K (+4%)
Debt Ratio (%)
4%
Decreased by 3.08% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Charles John Wedgwood Resigned
4 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Georgiana Julia Cecily Knight Appointed
1 Year 10 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Theo Izzard-Brown Resigned
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Jonathan William Jaye Resigned
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Termination of appointment of Charles John Wedgwood as a director on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 24 Jul 2024
Appointment of Georgiana Julia Cecily Knight as a director on 10 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Termination of appointment of Theo Izzard-Brown as a director on 27 October 2023
Submitted on 24 Nov 2023
Termination of appointment of Jonathan William Jaye as a director on 25 July 2023
Submitted on 29 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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