North Row Holdings Limited

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North Row Holdings Limited

04066913•Private Limited With Share Capital

11-15 Wigmore Street, London, W1A2JZ
Website

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Incorporated

07/09/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

North Row Holdings Limited (04066913) is a private limited with share capital incorporated on 07/09/2000 (25 years old) and registered in london, W1A2JZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/09/2000
W1A2JZ
2 employees

Financial Overview

Total Assets

£9.18M

Liabilities

£6.73M

Net Assets

£2.45M

Turnover

£12.6K

Cash

£194.2K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
jonathan paul white
director
C
carol ann stratton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Memorandum Articles
Category:Incorporation
Date:10-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Address
Date:12-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2002
Legacy
Category:Address
Date:14-02-2002
Resolution
Category:Resolution
Date:07-02-2002
Resolution
Category:Resolution
Date:07-02-2002
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Accounts
Date:22-06-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Address
Date:18-01-2001
Legacy
Category:Capital
Date:28-12-2000
Legacy
Category:Capital
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Resolution
Category:Resolution
Date:06-12-2000
Resolution
Category:Resolution
Date:06-12-2000
Legacy
Category:Mortgage
Date:01-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2000
Legacy
Category:Officers
Date:22-11-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

11-15 Wigmore Street, London, W1A2JZ

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Contact

thetriangle.co.uk
11-15 Wigmore Street, London, W1A2JZ