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Companies House/London/Company profile

26 NORTHWOLD ROAD LIMITED

Active
11972241·incorporated 2019-05-01

26 NORTHWOLD ROAD LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11972241; OpenRegistry canonical ID GB-11972241-26-northwold-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
26 NORTHWOLD ROAD, LONDON, N16 7EH, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

26 NORTHWOLD ROAD LIMITED has 3 persons with significant control on file:

  • Mr Garry Fitzgerald Grant born 1966 resident in England, British national. Notified 2019-05-01.
    • Has the right to appoint and remove directors
  • Mr Matthieu Rene-Pierre Alain Favas born 1983 resident in England, French national. Notified 2024-06-05.
    • Has the right to appoint and remove directors
  • Miss Hannah Clutton born 1996 resident in England, British national. Notified 2025-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Paul Moriarty born 1985 resident in England, Irish national. Notified 2019-05-01. Ceased 2024-01-24.
    • Has the right to appoint and remove directors
  • Miss Eleanor Kate Mcalpine born 1990 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2025-06-12.
    • Has the right to appoint and remove directors

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