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One North Road Limited

One North Road Limited is an active company incorporated on 12 October 1990 with the registered office located in London, Greater London. One North Road Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548003
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kallis & Partners
1148 High Road
Whetstone
London
N20 0RA
Same address for the past 24 years
Telephone
07793 952030
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • It Manager • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1984
Director • Retired • British • Lives in UK • Born in Aug 1934
Director • British • Lives in England • Born in Dec 1961
Director • Retail Management • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
North London Bowling Club,Limited(The)
Ms Evelyn Hannah is a mutual person.
Active
Seven Investment Management LLP
Mrs Lara Mary Clarke is a mutual person.
Active
Number 35 Limited
Ms Andrea Cecile Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£9.79K
Decreased by £8.65K (-47%)
Total Liabilities
-£2.66K
Decreased by £8.65K (-76%)
Net Assets
£7.13K
Same as previous period
Debt Ratio (%)
27%
Decreased by 34.18% (-56%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Mr Jon Davis Appointed
3 Years Ago on 19 Nov 2021
Stephen Harris Skolnik Resigned
3 Years Ago on 19 Nov 2021
Professor Andrew Edwin Marcus Lewis-Pye Appointed
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 20 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 14 February 2022 with updates
Submitted on 14 Feb 2022
Termination of appointment of Stephen Harris Skolnik as a director on 19 November 2021
Submitted on 20 Jan 2022
Termination of appointment of Christopher Thomas Gower as a director on 19 November 2021
Submitted on 20 Jan 2022
Appointment of Mrs Lara Mary Clarke as a director on 19 November 2021
Submitted on 20 Jan 2022
Repayment History
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