About

Registered Number: 04339512
Date of Incorporation: 13/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 8 Flat A, Great North Road, Highgate, London, N6 4LX

 

Great North Road Management Ltd was founded on 13 December 2001 and has its registered office in London. Finning, Jonathan, Muqit, Miratul Mohamid Khan, Dr, Prada, Carolina, Rosenblatt, Tim, Wylie, Elizabeth Mary, Knight, Anthony Guy Throssell, Light, Millie, Dr, Rosenblatt, Mia, Barton, Matthew Thomas, Dr, Bates, Christopher James Hallas, Callan, Heath Hakan, Cameron, Ewan Kenneth, Light, James are the current directors of Great North Road Management Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUQIT, Miratul Mohamid Khan, Dr 12 May 2008 - 1
PRADA, Carolina 01 May 2016 - 1
ROSENBLATT, Tim 13 November 2006 - 1
WYLIE, Elizabeth Mary 16 December 2001 - 1
BARTON, Matthew Thomas, Dr 30 August 2007 12 May 2008 1
BATES, Christopher James Hallas 18 September 2003 13 November 2006 1
CALLAN, Heath Hakan 18 September 2003 16 June 2005 1
CAMERON, Ewan Kenneth 16 December 2001 06 December 2004 1
LIGHT, James 22 March 2004 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
FINNING, Jonathan 29 September 2013 - 1
KNIGHT, Anthony Guy Throssell 16 December 2001 16 June 2005 1
LIGHT, Millie, Dr 19 January 2006 13 November 2006 1
ROSENBLATT, Mia 13 November 2006 29 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2020
CS01 - N/A 26 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 10 October 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 09 May 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 10 January 2015
AAMD - Amended Accounts 14 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 11 January 2014
AP03 - Appointment of secretary 29 September 2013
TM02 - Termination of appointment of secretary 29 September 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 14 June 2004
RESOLUTIONS - N/A 19 April 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 13 November 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
287 - Change in situation or address of Registered Office 18 January 2002
NEWINC - New incorporation documents 13 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.