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North Row Estates Limited

North Row Estates Limited is an active company incorporated on 3 November 2000 with the registered office located in London, Greater London. North Row Estates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04102027
Private limited company
Age
25 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary/Director • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1951
North Row Holdings Limited
PSC
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Mutual Companies
Frogmore Property Company Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Scotland) Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Wigmore St) Limited
Carol ANN Stratton and are mutual people.
Active
Canonsfield Investments Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Estates Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Developments Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Properties Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Central Properties (Glasgow) Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£293
Increased by £293 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£293
Decreased by £121.23M (-100%)
Total Liabilities
-£293
Decreased by £120.59M (-100%)
Net Assets
£0
Decreased by £641K (-100%)
Debt Ratio (%)
100%
Increased by 0.53% (+1%)
Latest Activity
Paul Baron Bray Resigned
2 Days Ago on 4 Dec 2025
Miss Carol Ann Stratton Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Small Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Miss Carol Ann Stratton as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Statement by Directors
Submitted on 10 Jul 2024
Solvency Statement dated 04/06/24
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Solvency Statement dated 04/06/24
Submitted on 10 Jul 2024
Repayment History
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