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NORTH END HOUSE LIMITED

Company number 01293949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,700
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
27 Mar 2024 AA Accounts for a small company made up to 31 March 2023
13 Mar 2024 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
06 Sep 2023 AP01 Appointment of Mr Bassam Zaku as a director on 25 July 2023
28 Jul 2023 AP01 Appointment of Mr Kishore Reddy as a director on 27 June 2023
27 Jul 2023 TM01 Termination of appointment of Robert Stanley Johnson as a director on 7 July 2023
27 Jul 2023 TM01 Termination of appointment of Parvine Shahid as a director on 7 July 2023
27 Jul 2023 AP01 Appointment of Mr Rajiv Chakradaran as a director on 27 June 2023
24 Jul 2023 TM01 Termination of appointment of Miao He as a director on 27 June 2023
24 Jul 2023 TM01 Termination of appointment of Nathaniel Seror as a director on 27 June 2023
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2023 AA Accounts for a small company made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
16 Dec 2022 AP01 Appointment of Mr Nathaniel Seror as a director on 16 December 2022
28 Mar 2022 TM01 Termination of appointment of Mohammad Hossein Nokhasteh as a director on 26 February 2022
11 Feb 2022 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 24 January 2022
11 Feb 2022 AD01 Registered office address changed from 31a North End House Fitzjames Avenue London W14 0RT to 322 Upper Richmond Road London SW15 6TL on 11 February 2022
24 Jan 2022 CH01 Director's details changed for Ms Parvine Shahid on 24 January 2022
24 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
11 Nov 2021 TM01 Termination of appointment of Zhenrong Wu as a director on 8 November 2021
20 Aug 2021 AP01 Appointment of Ms Zhenrong Wu as a director on 19 August 2021