NORTH END ROAD LTD

NORTH END ROAD LTD is an active private limited company, incorporated on 1 March 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. NORTH END ROAD LTD previously had the company name 70 NORTH END ROAD LTD. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	159 HIGH STREET
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5SU

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 23/11/2021 onwards:

NORTH END ROAD LTD

Prior to 23/11/2021:

70 NORTH END ROAD LTD

Directors

(The company's officers)

MR GIL GOLDBERG

(~51 year old British national)

150 REGENTS PARK ROAD REGENTS PARK ROAD, LONDON, NW1 8XN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR ITHAI GOLDBERG

(~46 year old British national)

150 REGENTS PARK ROAD REGENTS PARK ROAD, LONDON, NW1 8XN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

Shareholders

(Persons of Significant Control)

Mr Gil Goldberg

(~51 year old British national)

C/O Defries Weiss, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2017

Mr Ithai Goldberg

(~46 year old British national)

C/O Defries Weiss, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2017

Connections

(Shared officers)

BACK YARD MUSIC LIMITED

MR GIL GOLDBERG

GOLDBERG PROPERTIES (LONDON) LTD

MR GIL GOLDBERG
MR ITHAI GOLDBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)