OpenCompanies

49 North End Road Limited

Company number
04556458
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

49 North End Road
Golders Green
London
NW11 7RL

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 8 Oct 2002 8 Oct 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Oct 2002 8 Oct 2002
BOWER, Paul Michael Director 8 Oct 2002 19 Feb 2007
PATHAK, Vishal Bharat Secretary 8 Oct 2002 22 Oct 2007
COHEN, Anna Fay Director 20 Dec 2007 13 Oct 2020
STEARN, Tim James Haigh Director 8 Oct 2002 10 May 2023
ELDER, Aaron Director 13 Oct 2020 9 Aug 2024
CHUA, Joanne Pei Chiun Director 9 Aug 2024
KRIEGER, Gabriel Nathan Director 9 Aug 2024
SOESAN, Clyde Secretary 20 Dec 2007

Control

NameNature of controlNotifiedCeased
Ms Anna Fay Cohen Ownership Of Shares 25 To 50 Percent 1 Oct 2016 13 Oct 2020
Mr Tim James Haigh Stearn Ownership Of Shares 25 To 50 Percent 1 Oct 2016 10 May 2023
Mr Aaron Elder Ownership Of Shares 25 To 50 Percent 13 Oct 2020 9 Aug 2024
Mr Gabriel Nathan Krieger Ownership Of Shares 25 To 50 Percent 9 Aug 2024
Ms Joanne Pei Chiun Chua Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 May 2023
Mr Clyde Soesan Ownership Of Shares 25 To 50 Percent 1 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,191 - 0
31 Dec 2024 Dormant £3 - -
31 Dec 2023 £2,353 - 0
31 Dec 2022 £433 - 0
31 Dec 2021 £377 - 0
31 Dec 2020 £672 - 0
31 Dec 2019 £651 - -
31 Dec 2018 £632 - -
31 Dec 2017 £394 - -
31 Dec 2016 £5,336 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 £3 £0 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Data