31/41 NEW NORTH ROAD MANAGEMENT LIMITED
About 31/41 NEW NORTH ROAD MANAGEMENT LIMITED
31/41 NEW NORTH ROAD MANAGEMENT LIMITED is a UK-registered ltd, incorporated in 1986, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- October 16, 1986
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 31/41 NEW NORTH ROAD MANAGEMENT LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
31/41 NEW NORTH ROAD MANAGEMENT LIMITED (Company Number: 02064946) is officially registered with Companies House, the UK government registrar of companies.
Are 31/41 NEW NORTH ROAD MANAGEMENT LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 31/41 NEW NORTH ROAD MANAGEMENT LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
KNIGHT, Georgiana Julia Cecily
director
HAUCK, Keith Simon
director
ALLAM, Fola
director
RENDALL AND RITTNER LIMITED
corporate-secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
KNIGHT, Georgiana Julia Cecily
director
Appointed: March 10, 2024
HAUCK, Keith Simon
director
Appointed: December 10, 2019
ALLAM, Fola
director
Appointed: September 29, 2010
RENDALL AND RITTNER LIMITED
corporate-secretary
Appointed: March 9, 2004
Recently Resigned Officers
WEDGWOOD, Charles John
director
Appointed: November 28, 2018 • Resigned: September 5, 2025
IZZARD-BROWN, Theo
director
Appointed: January 18, 2012 • Resigned: October 27, 2023
BUCKLEY, Anna
director
Appointed: June 3, 2009 • Resigned: November 28, 2018
ROBERTS, Nicholas Lionel
director
Appointed: June 6, 2006 • Resigned: May 22, 2007
CHAPELL, Stephen
director
Appointed: October 20, 2004 • Resigned: June 7, 2006
ADESOKAN, Colin
director
Appointed: June 7, 2002 • Resigned: November 24, 2004
WAKE, Pippa Lisa
director
Appointed: July 4, 2002 • Resigned: September 6, 2004
SEWELL, Jill Pamela
secretary
Appointed: December 12, 2003 • Resigned: March 9, 2004
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 20 Jul 2025
- Next made up to
- 20 Jul 2026
- Due by
- 3 Aug 2026 (3 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 168 total filings.
accounts-with-accounts-type-total-exemption-full
accounts
November 21, 2025
termination-director-company-with-name-termination-date
officers termination
September 9, 2025
confirmation-statement-with-updates
confirmation-statement
July 21, 2025
accounts-with-accounts-type-total-exemption-full
accounts
January 2, 2025
confirmation-statement-with-updates
confirmation-statement
July 24, 2024
appoint-person-director-company-with-name-date
officers appointments
March 15, 2024
accounts-with-accounts-type-total-exemption-full
accounts
December 7, 2023
termination-director-company-with-name-termination-date
officers termination
November 24, 2023
termination-director-company-with-name-termination-date
officers termination
September 29, 2023
confirmation-statement-with-updates
confirmation-statement
August 3, 2023
memorandum-articles
incorporation
July 7, 2023
resolution
resolution
July 7, 2023
accounts-with-accounts-type-total-exemption-full
accounts
December 21, 2022
confirmation-statement-with-updates
confirmation-statement
August 2, 2022
accounts-with-accounts-type-total-exemption-full
accounts
December 21, 2021
confirmation-statement-with-updates
confirmation-statement
July 26, 2021
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officers officers
January 13, 2021
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officers change
January 13, 2021
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address
January 5, 2021
accounts-with-accounts-type-total-exemption-full
accounts
December 4, 2020
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officers change
July 22, 2020
confirmation-statement-with-updates
confirmation-statement
July 21, 2020
change-person-director-company-with-change-date
officers change
July 21, 2020
accounts-with-accounts-type-total-exemption-full
accounts
January 2, 2020
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officers appointments
December 16, 2019
confirmation-statement-with-updates
confirmation-statement
July 26, 2019
accounts-with-accounts-type-total-exemption-full
accounts
December 28, 2018
appoint-person-director-company-with-name-date
officers appointments
December 11, 2018
termination-director-company-with-name-termination-date
officers termination
December 11, 2018
confirmation-statement-with-no-updates
confirmation-statement
July 27, 2018
accounts-with-accounts-type-total-exemption-full
accounts
January 4, 2018
confirmation-statement-with-updates
confirmation-statement
August 3, 2017
termination-director-company-with-name-termination-date
officers termination
July 12, 2017
accounts-with-accounts-type-total-exemption-full
accounts
September 14, 2016
confirmation-statement-with-updates
confirmation-statement
August 18, 2016
accounts-with-accounts-type-total-exemption-full
accounts
January 7, 2016
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annual-return
September 10, 2015
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accounts
January 30, 2015
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annual-return
July 24, 2014
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accounts
January 3, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 7, 2013
accounts-with-accounts-type-total-exemption-full
accounts
January 2, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 13, 2012
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officers appointments
February 17, 2012
appoint-person-director-company-with-name
officers appointments
January 19, 2012
accounts-with-accounts-type-total-exemption-full
accounts
January 4, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 11, 2011
accounts-with-accounts-type-total-exemption-full
accounts
January 4, 2011
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officers officers
October 6, 2010
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address
October 5, 2010
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-total-exemption-full
accounts
5 months ago
termination-director-company-with-name-termination-date
officers - termination
7 months ago
Officer Resigned
WEDGWOOD, Charles John (director)
7 months ago
confirmation-statement-with-updates
confirmation-statement
9 months ago
Confirmation Statement
Made up to: July 20, 2025
9 months ago
accounts-with-accounts-type-total-exemption-full
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
KNIGHT, Georgiana Julia Cecily (director)
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
IZZARD-BROWN, Theo (director)
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
memorandum-articles
incorporation
2 years ago
resolution
resolution
2 years ago
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accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
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accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
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officers - officers
5 years ago
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officers - change
5 years ago
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address
5 years ago
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accounts
5 years ago
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officers - change
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
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officers - change
5 years ago
accounts-with-accounts-type-total-exemption-full
accounts
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
HAUCK, Keith Simon (director)
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BUCKLEY, Anna (director)
7 years ago
Officer Appointed
WEDGWOOD, Charles John (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
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accounts
8 years ago
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8 years ago
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officers - termination
8 years ago
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9 years ago
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confirmation-statement
9 years ago
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10 years ago
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annual-return
10 years ago
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11 years ago
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annual-return
11 years ago
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12 years ago
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annual-return
12 years ago
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accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
Officer Appointed
IZZARD-BROWN, Theo (director)
14 years ago
accounts-with-accounts-type-total-exemption-full
accounts
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
accounts-with-accounts-type-total-exemption-full
accounts
15 years ago
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officers - officers
15 years ago
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address
15 years ago
Officer Appointed
ALLAM, Fola (director)
15 years ago
Officer Appointed
BUCKLEY, Anna (director)
16 years ago
Officer Resigned
ROBERTS, Nicholas Lionel (director)
18 years ago
Officer Resigned
CHAPELL, Stephen (director)
19 years ago
Officer Appointed
ROBERTS, Nicholas Lionel (director)
19 years ago
Officer Resigned
ADESOKAN, Colin (director)
21 years ago
Officer Appointed
CHAPELL, Stephen (director)
21 years ago
Officer Resigned
WAKE, Pippa Lisa (director)
21 years ago
Officer Appointed
RENDALL AND RITTNER LIMITED (corporate-secretary)
22 years ago
Officer Resigned
SEWELL, Jill Pamela (secretary)
22 years ago
Officer Resigned
JAYE, Jonathan William (director)
22 years ago
Officer Resigned
COCHRANE, Jennifer Jane (secretary)
22 years ago
Officer Appointed
SEWELL, Jill Pamela (secretary)
22 years ago
Officer Resigned
BOURKE, Louise (director)
22 years ago
Officer Appointed
BOURKE, Louise (director)
23 years ago
Officer Appointed
WAKE, Pippa Lisa (director)
23 years ago
Officer Appointed
ADESOKAN, Colin (director)
23 years ago
Officer Resigned
JONES, Martin Ernest (director)
23 years ago
Officer Resigned
MAMAN, Lilian Ethel (director)
24 years ago
Officer Resigned
CLEMENTS, Michael Victor (director)
24 years ago
Officer Appointed
JAYE, Jonathan William (director)
24 years ago
Officer Resigned
BOURKE, Louise (secretary)
24 years ago
Officer Appointed
COCHRANE, Jennifer Jane (secretary)
24 years ago
Officer Resigned
GARROD, Jonathan (director)
24 years ago
Officer Appointed
BOURKE, Louise (secretary)
25 years ago
Officer Resigned
COPPIN, Ronald Leonard, Reverend (secretary)
25 years ago
Officer Resigned
CHADWICK, Ian (director)
25 years ago
Officer Appointed
CLEMENTS, Michael Victor (director)
25 years ago
Officer Appointed
COPPIN, Ronald Leonard, Reverend (secretary)
27 years ago
Officer Appointed
JONES, Martin Ernest (director)
27 years ago
Officer Resigned
FICKLING, Kenneth James (director)
28 years ago
Officer Resigned
LOVE, Lorraine (director)
28 years ago
Officer Resigned
LAW-FICKLING, Valerie (secretary)
29 years ago
Officer Appointed
GARROD, Jonathan (director)
29 years ago
Officer Resigned
GREEN, Peter (director)
30 years ago
Officer Appointed
LOVE, Lorraine (director)
30 years ago
Officer Appointed
MAMAN, Lilian Ethel (director)
32 years ago
Officer Appointed
LAW-FICKLING, Valerie (secretary)
33 years ago
Officer Appointed
CHADWICK, Ian (director)
33 years ago
Officer Appointed
FICKLING, Kenneth James (director)
33 years ago
Officer Appointed
GREEN, Peter (director)
33 years ago
Company Incorporated
31/41 NEW NORTH ROAD MANAGEMENT LIMITED was incorporated
39 years ago
Limited Results Shown
Displaying the most recent 100 events.
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