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Companies House/London/Company profile

38 NORTH END ROAD LIMITED

Active
13008002·incorporated 2020-11-10

38 NORTH END ROAD LIMITED is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13008002; OpenRegistry canonical ID GB-13008002-38-north-end-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
7 HATTON STREET, LONDON, NW8 8PL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

38 NORTH END ROAD LIMITED has 1 person with significant control on file:

  • Golders Green Venture Limited (United Kingdom reg. 14539521). Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Zachary Mosseri born 1996 resident in United States, American national. Notified 2020-11-10. Ceased 2023-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Saul Sutton born 1987 resident in United States, American national. Notified 2020-11-10. Ceased 2023-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sonny Natkin born 1991 resident in United States, American national. Notified 2021-12-14. Ceased 2023-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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