About

Registered Number: 06580065
Date of Incorporation: 29/04/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: MAX FRASER, Ground Floor Flat, 1 North Pole Road, London, W10 6QH

 

Based in London, 1 North Pole Road (Management) Ltd was registered on 29 April 2008. We don't currently know the number of employees at the business. 1 North Pole Road (Management) Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCZMAL, Lucinda 29 April 2008 24 August 2010 1
L & A REGISTRARS LIMITED 29 April 2008 29 April 2008 1
Secretary Name Appointed Resigned Total Appointments
L & A SECRETARIAL LIMITED 29 April 2008 29 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 January 2020
CS01 - N/A 28 November 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 10 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 05 July 2011
AD01 - Change of registered office address 05 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 28 February 2011
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 25 February 2009
287 - Change in situation or address of Registered Office 01 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.