One North Road Limited
Company Profile
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MicroOne North Road Limited
02548003•Private Limited With Share Capital
Kallis & Partners, 1148 High Road, Whetstone, N200RA
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Incorporated
12/10/1990
Company Age
35 years
Directors
6
Employees
6
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
One North Road Limited (02548003) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in whetstone, N200RA. The company operates under SIC code 98000 and is classified as Micro.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/10/1990
N200RA
6 employees
Financial Overview
Total Assets
£13.8K
Liabilities
£6.7K
Net Assets
£7.1K
Cash
£0
Key Metrics
6
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Address
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:04-12-1998
Auditors Resignation Company
Category:Auditors
Date:20-11-1998
Legacy
Category:Capital
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Address
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Resolution
Category:Resolution
Date:31-03-1998
Resolution
Category:Resolution
Date:31-03-1998
Resolution
Category:Resolution
Date:31-03-1998
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kallis & Partners, 1148 High Road, Whetstone, London, N200RARegistered
Contact
prevista.co.uk
Kallis & Partners, 1148 High Road, Whetstone, N200RA