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Companies House/London/Company profile

196 GOLDERS GREEN ROAD LTD

Active
13242977·incorporated 2021-03-03

196 GOLDERS GREEN ROAD LTD is an active UK private limited company, incorporated on 3 March 2021 at Companies House (number 13242977; OpenRegistry canonical ID GB-13242977-196-golders-green-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-03
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

196 GOLDERS GREEN ROAD LTD has 5 persons with significant control on file:

  • Kerry Elizabeth Burrell born 1961 resident in England, British national. Notified 2021-03-03.
    • Owns 25–50% of shares
  • Debra Caplin born 1955 resident in England, British national. Notified 2021-03-03.
    • Owns 25–50% of shares
  • Mr Adrian Heller born 1955 resident in England, British national. Notified 2021-03-03.
    • Owns 25–50% of shares
  • Kaoru Komaki born 1977 resident in England, British national. Notified 2026-05-07.
    • Owns 25–50% of shares
  • Mrs Mari Komaki born 1951 resident in England, British national. Notified 2026-05-07.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Fd Secretarial Ltd (United Kingdom reg. 9361466). Notified 2021-03-03. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Michael Maurice Earle born 1952 resident in England, British national. Notified 2021-03-03. Ceased 2026-05-07.
    • Owns 25–50% of shares
  • Trustees Of Dunner Trust. Notified 2021-03-03. Ceased 2021-03-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: