NORTH END HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
NORTH END HOUSE LIMITED

COMPANY NUMBER
01293949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/01/1977 (47 years and 11 months old)

WEBSITE
www.northendhouse.net

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

Telephone: 02076027907
TPS: No

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

Flat 31a
North End House
Fitzjames Avenue
London
W14 0RT

Telephone: 76027907

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£106.3k

35.96%

NET WORTH

£15.7M

1.07%

TOTAL LIABILITIES

£306.8k

1.20%

NET ASSETS

£15.7M

1.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

139

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member Bassam Zaku (931320724) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH END HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£106.3k

35.96%

NET WORTH

£15.7M

1.07%

TOTAL LIABILITIES

£306.8k

1.20%

NET ASSETS

£15.7M

1.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

139

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.F.M. & S.M. FERNANDO	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER & MARIA DEL PILAR LESTER	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER CAROE & DIANA CAROE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MEERA JHAVERI & RATNA JHAVERI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MUSTAPHA EL CHGAR & MARIA JOSE MARIA MARTINEZ-MONROY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BARRIE INVESTMENTS LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ARABIAN INTERNATIONAL CORPORATION	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BAHIYEH AFNAN SHAHID & PARVINE SHAHID	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
D.J. PERESS & J.N.J.H. PERESS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID STUART GLASS & SUSAN BEATRICE GLASS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BOURAN AL-ADIB & WAFA ALI-ADIB	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CAKOVEC CORPORATION	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ABDUL MOOSA & FAWZIYA AL RAISI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ABUD ABDO & LINA ABDO	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
R.G. BIDDULPH & MAN H.M. YIP & C.A. BIDDUL & D. DOUCHET	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
A. YABUDLRAHMAN & L.M. HAMAD & A.A. ABDULRAHMAN & H.A. ABDULRAHMAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANDREAS BENEDIKT EISINGERICH & MIAO HE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANGELA KOHLI-DIMOPOULOS & DIMITRIOS DIMOPOULOS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALISON MARGARET LOWDON & IAN MACDONALD ROSS LOWDON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
AMIR JAMIL KHAYATT & MONA KHAYATT	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HALA & DANA ADJINA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOACHIM NEUKAM & SUSANNE NEUKAM	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GIANLUCA RUSSO & KATIA PASCIUTI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
H.H. ADJINA & L. MOSHTAK	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR R.J. & MRS S. JOHNSON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MRS DAGHISTANI & MR JAFAR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M. RAZDJOU & M. NIKNAFS-DARRANJI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NIRMALA MANSUKHLAL SHAH & MANSUKHLAL JETHALAL SHAH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NORTH END HOUSE IQAR LIMITED	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NABIL AMIN MOHAMMAD ALHASAN & TAGHREED RADI ABDU ALKHA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SAMAR MANSOUR & LINA SAMI ABDO	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BAILEY HOLDINGS LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M.A. KHASSAWNEH & B.M. BABAN & F. & R. MOHAMMED ABDULLAH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JUDY ANGELA MERTON & RUPERT RALPH MERTON & MICHAEL RALPH MERTON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KISHORE REDDY & NIVEDITA REDDY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DR A. AL-SABTI & MRS K. AL-SHOAIBI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DR ALI VAZIR & DR ELHAM VAZIR & DR AZADEH VAZIR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DC TYRES DISTRIBUTION LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DIPA TRIVEDI & PAUL MARSAT	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NATALIE ALEXANDRA JACOB	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NAWZAD OMAR DIZAI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
N. SHARIAT PANAHI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NANDINI BASUTHAKUR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RACHEL HODGSON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RAJIV CHAKADARAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
OLIVIA EDEN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER EMMANUEL GBEDEMAH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MOHAMMED HOSSEIN NOKHASTEH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LAITH YOUSIF MOHAMAD JAWAD SAEED ALMEMAR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LEILA BUHEIRY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
K. AL ANI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KHALED SAID KAWAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LINDEY VEDIA SEEMUNGAL-SEGAR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LYDIA KAZARIANS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LENA ABDUL AZIZI EL DUKAIR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LILIT POHLMANN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VASANTHI HOLLINGHURST-DANIEL	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GHASSAN FARHA & CHADIA EL HOURANI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GHAYTH ARMANAZI & LEILA JALLAD ARMANAZI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DR LJUBICA VUJIC MAKSIMOVIC & VOJISLAV MAKSIMOVIC	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DR USAMA SULEIMAN & MRS SUZI SULEIMAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VASILIKI SOTIROPOULOU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THOMAS SIMON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SAMIR SINHA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ZHENRONG WU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M.E. ALTMAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VIRGINIA ALDCROFT CAVILL	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WALID ANIS EDWARD ARMALY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SUSANNA WAI YAN LEE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RULLA BEN KHADRA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SERGEY GRAZHDANKIN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RONALD PYBUS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROSEMARY SAID	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SHOUAL BIRSHAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SOPHIA GOULANDRIS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SEYED ALI FATAHI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SHEIKH SALMAN JASSIM T.J. AL-THANI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JANET KEITH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
TOWER BRIDGE PROPERTIES LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VIAN AMANJ FATAH & SCHWAN AMANJ FATAH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THE REPUBLIC OF LIBERIA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THE RT HON BARONESS WALPOLE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
A.M.R. GOHAR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
AREF HOSSEIN AMANAT	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WATERMINT INVESTMENTS LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WISSAM NABAA & LAURE NABAA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SUHA KHAYATT & FAWAZ SOLIMAN & BASSAM ZAKU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
R.J.N.D. & I.C.D. LOSTIE DE KERHOR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SAND BAYS OVERSEAS LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
T. AMOD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
R.J. AHMED & N.A. AL-KHAFAJI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
STATEWAY INTERNATIONAL LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
STEPHANIE & NATHANIEL SAMUEL SEROR	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SANDRA YOUSEFZADEH & ETIENNE MICHEL DE LA RONCIERE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SHAFQAT HUSAIN & SHAUKAT AFZAL HUSAIN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GUY CHARLES JEFFREYS FULTON	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HEATHER MARY ANN BORG	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GERTRUDE POWELL	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GILES MONEY-COUTTS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
TAMADER KHALIFA JASSIM MOHAMED AL THANI & KALTHA KHALIFA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
IRINA MOISEEVNA ADLEROVA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HELENA LATI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HUSAM MOHAMED SALEH KHALIEF	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FOROUGH BINESH HAGHJOU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BARBARA HOLWAY ILIAS	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CHIA YU LIU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CON BARRY-MURPHY	Owned: 1.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NOORA JASSIM MOHAMED JASSIM AL-THANI	Owned: 2.05 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANDREA KONIG	Owned: 1.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LA REPUBLIQUE FRANCAISE	Owned: 1.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VEDANSH LTD	Owned: 1.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALI ZADEH	Owned: 1.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MR & MRS G. DELACEY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR A. MRS L. & MISS S. AL-FARISI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MOIRA SOFAER & CLIVE SOFAER	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR & MRS DIAL	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR J.A. ROTH & MRS D.M.L. ROTH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR O.M. QIRREH & MRS H.S.K. QIRREH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR ADEL & MRS RABAB SAMMAKIEH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MR C.E. EMMETT & MRS M.C. EMMETT	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MALEK KHALED MAHMOUD BATAYNEH & NADA TARIQ EHSAN SHAFIQ	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARIAN HADDAD HENKE & LANA HENKE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M.K.J.M. AL-THANI & J.K.M. AL-THANI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M.M. ALI SHRABY & Z. ABD-EL-KAWY IBRAHIM & L & T. MOH SHRABY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MIKHAIL BOGUSLAVSKIY & ELENA BOGUSLAVSKAYA	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MOHAMMED ALHUWAIRINY & MAY ALHUWAIRINY & MARAM ALHUWAIRINY & MAISA ALHUWAIRINY	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MEHDI GUISSI & MERIEM EL HAROUCHI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHAEL JOHN HUGHES & LARA HUGHES	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ORIENT MATCH VENTURES LTD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
P.G.M.L. BERTHIER & C.E.M. DURAND-GASSELIN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
OKSANA KONDRATYEVA & OLEKSIY KONDRATYEV	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
OMAR SABBAGH & MAHA SABBAGH	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PRAHANTH NANDHABALAN & MEERA NANDHABALAN	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ARUNA ARASU	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
AYESHA AL-SHAMSI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FAROOKH SHARIAT PANAHI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FATIMA GAILANI	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CLAIRE VALENTINE	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ELISABETH RUTHERFORD	Owned: 0.68 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
J C F P SECRETARIES LTD 24/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 24/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report
Kishore Reddy 27/06/2023 - Present (1 years and 5 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rajiv Chakradaran 27/06/2023 - Present (1 years and 5 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bassam Zaku 25/07/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member Bassam Zaku (931320724) Appointed
Date: 01/08/2023	Event: New Board Member Kishore Reddy (909640365) Appointed
Date: 31/07/2023	Event: Parvine Shahid (928159070) has left the board
Date: 31/07/2023	Event: Robert Stanley Johnson (914972315) has left the board
Date: 31/07/2023	Event: New Board Member Rajiv Chakradaran (925554910) Appointed
Date: 26/07/2023	Event: Nathaniel Seror (930339109) has left the board
Date: 26/07/2023	Event: Miao He (928643538) has left the board
Date: 21/06/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Board Member Nathaniel Seror (930339109) Appointed
Date: 30/03/2022	Event: Mohammad Hossein Nokhasteh (917267340) has left the board
Date: 23/02/2022	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 15/02/2022	Event: New Company Secretary J C F P SECRETARIES LTD (929245205) Appointed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: Zhenrong Wu (928644492) has left the board
Date: 21/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Robert Stanley Johnson (914972315) Appointed
Date: 07/04/2021	Event: New Board Member Mohammad Hossein Nokhasteh (917267340) Appointed
Date: 07/04/2021	Event: New Board Member Parvine Shahid (928159070) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Dimitris Dimopoulos (926046609) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Kishore Reddy (909640365) has left the board
Date: 07/10/2019	Event: Hadi Abdul Ajina (925604415) has left the board
Date: 17/07/2019	Event: New Board Member Dimitris Dimopoulos (926046609) Appointed
Date: 08/03/2019	Event: Hely Raija Abbondati (907229933) has left the board
Date: 08/03/2019	Event: New Board Member Kishore Reddy (909640365) Appointed
Date: 08/03/2019	Event: Minter Dial (925302809) has left the board
Date: 08/03/2019	Event: Joachim Herbert Neukam (919768090) has left the board
Date: 08/03/2019	Event: Leila Buheiry (907297729) has left the board
Date: 08/03/2019	Event: New Board Member Hadi Abdul Ajina (925604415) Appointed
Date: 22/02/2019	Event: New Board Member Rita Gomez Biddulph (925554911) Appointed
Date: 22/02/2019	Event: New Board Member Rajiv Chakradaran (925554910) Appointed
Date: 22/02/2019	Event: New Board Member Bassam Zaku (925554907) Appointed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: New Board Member Hely Raija Abbondati (907229933) Appointed
Date: 04/12/2018	Event: Kishore Reddy (909640365) has left the board
Date: 04/12/2018	Event: New Board Member Minter Dial (925302809) Appointed
Date: 10/01/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Robert Stanley Johnson (914972315) has left the board
Date: 05/10/2017	Event: Mohammad Hossein Nokhasteh (917267340) has left the board
Date: 20/09/2017	Event: Amanj Fatah (922069338) has left the board

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NORTH END HOUSE LIMITED

Active - Accounts Filed

General Information

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N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.3k

£15.7M

£306.8k

£15.7M

People Overview

3

38

139

N/A

Documents

Group Structure Overview

Timeline Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£106.3k

£15.7M

£306.8k

£15.7M

Accounts

People Overview

3

38

139

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™