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25-27 North Row Limited

25-27 North Row Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. 25-27 North Row Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15851545
Private limited company
Age
1 year 6 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (2 months remaining)
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Contact
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD
England
Address changed on 13 Jan 2026 (11 days ago)
Previous address was First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mrs Miriam Friedman
PSC • Director • British • Lives in UK • Born in Oct 1995
Mr Tamas Gottdiener
PSC • Swiss • Lives in Switzerland • Born in Aug 1949
Barmack Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
31 Uxbridge Road Limited
Miriam Friedman is a mutual person.
Active
Mago Portland Limited
Miriam Friedman is a mutual person.
Active
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Financials
25-27 North Row Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
11 Days Ago on 13 Jan 2026
Registered Address Changed
11 Days Ago on 13 Jan 2026
Confirmation Submitted
4 Months Ago on 19 Sep 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Barmack Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Tamas Gottdiener (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Miriam Friedman (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Incorporated
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Previous accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 13 Jan 2026
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 21 July 2025 with updates
Submitted on 19 Sep 2025
Registration of charge 158515450002, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 158515450001, created on 20 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 13 Nov 2024
Notification of Barmack Limited as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Tamas Gottdiener as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mrs Miriam Friedman as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
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Repayment History
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