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26 Northwold Road Limited

26 Northwold Road Limited is an active company incorporated on 1 May 2019 with the registered office located in London, Greater London. 26 Northwold Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972241
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
26 Northwold Road
London
N16 7EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Producer • British • Lives in England • Born in Feb 1990
Director • Sustainability Consultant • British • Lives in England • Born in Feb 1996
Director • French • Lives in England • Born in Oct 1983
Director • Sales Person • Lives in England • Born in Apr 1966
Mr Garry Fitzgerald Grant
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lordship Park Limited
Garry Fitzgerald Grant is a mutual person.
Active
Grant Enterprises Ltd
Garry Fitzgerald Grant is a mutual person.
Active
Ek Intimacy Ltd
Eleanor Kate McAlpine is a mutual person.
Active
G F G Holdings LLP
Garry Fitzgerald Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69K
Increased by £3.34K (+946%)
Total Liabilities
-£3.69K
Increased by £3.34K (+954%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.77% (+1%)
Latest Activity
Miss Hannah Clutton Appointed
3 Months Ago on 30 Jul 2025
Eleanor Kate Mcalpine Resigned
3 Months Ago on 30 Jul 2025
Eleanor Kate Mcalpine (PSC) Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Matthieu Rene-Pierre Alain Favas (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Matthieu Rene-Pierre Alain Favas Appointed
1 Year 5 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 29 May 2024
Mr Garry Fitzgerald Grant (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Appointment of Miss Hannah Clutton as a director on 30 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Eleanor Kate Mcalpine as a director on 30 July 2025
Submitted on 8 Aug 2025
Cessation of Eleanor Kate Mcalpine as a person with significant control on 12 June 2025
Submitted on 8 Aug 2025
Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 28 February 2024
Submitted on 16 Mar 2025
Notification of Matthieu Rene-Pierre Alain Favas as a person with significant control on 5 June 2024
Submitted on 16 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 16 Mar 2025
Second filing of Confirmation Statement dated 27 February 2024
Submitted on 14 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Matthieu Rene-Pierre Alain Favas as a director on 5 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Repayment History
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