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74 Northchurch Road Ltd

02359814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Flat, 74 Northchurch Road, London, N1 3LY
Incorporated 10/03/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Valerie Owen

director · Since 05/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mr Stuart Michael Mcdonald

secretary · Since 17/10/1997

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Stuart Michael Mcdonald

director · Since 17/10/1997

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Emma Clare Walsh

director · Since 01/07/2026

BRITISH · ENGLAND · Age 31

Valerie Owen

director · Since 05/03/1997

British · United Kingdom · Age 86

Stuart Michael Mcdonald

secretary · Since 17/10/1997

British

Stuart Michael Mcdonald

director · Since 17/10/1997

British · England · Age 61

Emma Clare Walsh

director · Since 01/07/2026

British · England · Age 31

Former

Simon Gregson

director · Resigned 19/08/1996

Simon Gregson

secretary · Resigned 19/08/1996

Sharon Hutton

director · Resigned 16/10/1997

Philip Bloomfield

director · Resigned 16/10/1997

Sarah Elizabeth Hall

director · Resigned 01/04/1998

Steven Goodwin

director · Resigned 08/03/2007

Daniel James Sanderson Wellings

director · Resigned 21/08/2025

Sophie Rebecca Wilson

director · Resigned 01/07/2026

Mrs Sophie Rebecca Wilson

director · Resigned 01/07/2026

Persons with Significant Control

Mr Stuart Michael Mcdonald

25–50% shares

British · England · Age 61

Ground Floor Flat, London, N1 3LY

Notified 10/03/2017

Change History

officer appointedMCDONALD, Stuart Michael
2026-07-28
officer appointedMCDONALD, Stuart Michael
2026-07-28
officer appointedOWEN, Valerie
2026-07-28
officer appointedWALSH, Emma Clare
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Ground Floor Flat
2026-07-28

GROUND FLOOR FLAT

post townLondon
2026-07-28

LONDON