44 NORTH LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 44 North Ltd

44 NORTH LIMITED was founded on 1889-07-10 and has its registered office in Darlington. The organisation's status is listed as "Active". 44 North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

44 NORTH LIMITED

Legal Registered Office

Wayside House The Wayside
Hurworth
Darlington
COUNTY DURHAM
DL2 2EE
Other companies in SW1V

Previous Names

M E ZUKERMAN INVESTMENTS LIMITED	29/12/2017
ANGLO AMERICAN AGRICULTURE PLC	31/03/2005

Filing Information

Company Number		00029325
Company ID Number		00029325
Date formed		1889-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-02-01
Return next due		2025-02-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB244301403

Last Datalog update:	2024-06-14 22:01:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 NORTH LIMITED

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Companies with same name 44 NORTH LIMITED

The following companies were found which have the same name as 44 NORTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
44 NORTH 16TH ASSOCIATES LLC	New Jersey	Unknown
44 NORTH 7TH STREET LLC	New Jersey	Unknown
44 NORTH 8TH CORPORATION	New Jersey	Unknown
44 NORTH AGRI-SERVICES LTD.	9831-107 ST WESTLOCK ALBERTA T7P 1R9	Active	Company formed on the 2018-06-27
44 NORTH AVENUE LLC	Georgia	Unknown
44 NORTH AVENUE LLC	Georgia	Unknown
44 NORTH BOUTIQUE CATERING CORP.	27901 BAYVIEW DRIVE Jefferson CHAUMONT NY 13622	Active	Company formed on the 2023-03-13
44 NORTH CONSTRUCTION, LLC	25 MAIN STREET STOWE VT 05672	Inactive	Company formed on the 2005-12-20
44 NORTH CITIZENS ON PATROL ASSOCIATION	PLAN 1308CL BLOCK 5 LOT 8 9 10 Alberta	Active	Company formed on the 2009-05-06
44 NORTH CRESCENT CORPORATION	New Jersey	Unknown
44 NORTH CONSULTING LLC	3791 POMPANO DR SE ST PETERSBURG FL 33705	Active	Company formed on the 2018-11-13
44 NORTH CENTRAL LLC	Missouri	Unknown
44 NORTH CORP (AUSTRALIA) PTY LTD		Active	Company formed on the 2022-02-08
44 NORTH CARPENTRY LLC	111 AVERYVILLE ROAD Essex LAKE PLACID NY 12946	Active	Company formed on the 2022-03-08
44 NORTH CREATIVE LLC	145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482	Active	Company formed on the 2021-10-12
44 NORTH DIVISION STREET CORP.	155 LAFAYETTE AVE WESTCHESTER WHITE PLAINS NEW YORK 10603	Active	Company formed on the 1996-11-20
44 NORTH FARM LLC	44 GRAMERCY PARK NORTH 4F NEW YORK NY 10010	Active	Company formed on the 2009-12-30
44 NORTH FRONT STREET, LLC	131 MARIUS STREET Ulster KINGSTON NY 12401	Active	Company formed on the 2012-06-05
44 NORTH FARMS LTD.	9831 - 107 STREET WESTLOCK ALBERTA T7P 1R9	Active	Company formed on the 2015-08-04
44 NORTH FRONT STREET OWNER, LLC	353 West 12th Street Ulster NEW YORK NY 10014	Active	Company formed on the 2018-05-23

Company Officers of 44 NORTH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WESLEY STONE	Company Secretary	2012-06-20
ROBERT WESLEY STONE	Director	2016-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY SHELTON	Company Secretary	2016-03-12	2016-11-30
MORRIS EDWARD ZUKERMAN	Director	1992-02-01	2016-03-12
TAHIR RASHID	Company Secretary	2006-08-16	2012-06-12
PATRICK JACQUES ELKIN MOCATTA	Company Secretary	2006-06-30	2012-02-02
PATRICK JACQUES ELKIN MOCATTA	Company Secretary	2006-06-30	2009-12-31
ROBERT DAVID KISSIN	Director	2002-10-22	2009-12-31
JOHN EDMON LUKE	Director	1994-02-01	2007-07-10
DAVID NICHOLAS CLARK	Company Secretary	2002-01-31	2006-06-30
R.E.A. SERVICES LIMITED	Company Secretary	1992-02-01	2002-01-31
NIGEL EDGAR NEWBY	Director	1992-02-01	2002-01-31
RICHARD MICHAEL ROBINOW	Director	1992-02-01	2002-01-31
JOHN HUBERT CLEARY	Director	1992-02-01	1994-04-29
MICHAEL SYTHES	Director	1992-02-01	1994-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27		Director's details changed for Mrs Karen D Zukerman on 2024-03-26
2024-03-27		SECRETARY'S DETAILS CHNAGED FOR ROBERT WESLEY STONE on 2024-03-26
2024-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT WESLEY STONE on 2024-03-26
2024-03-27	CH01	Director's details changed for Mrs Karen D Zukerman on 2024-03-26
2024-02-07		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		SECRETARY'S DETAILS CHNAGED FOR ROBERT WESLEY STONE on 2023-01-01
2023-02-07		Director's details changed for Mrs Karen D Zukerman on 2023-01-01
2023-02-07		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT WESLEY STONE on 2023-01-01
2023-02-07	CH01	Director's details changed for Mrs Karen D Zukerman on 2023-01-01
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/21 FROM 67/68 Pall Mall C/O Athelston Group Pall Mall London SW1Y 5ES England
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-08	CH01	Director's details changed for Mrs Karen Zukerman on 2021-02-01
2021-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM 2 Sheraton Street Medius House London W1F 8BH England
2020-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-01	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/19 FROM Berkeley Square House Room 272, 2nd Floor Berkeley Square London W1J 6BD England
2019-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT WESLEY STONE on 2018-07-26
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WESLEY STONE
2018-08-08	AP01	DIRECTOR APPOINTED MRS KAREN ZUKERMAN
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-29	RES15	CHANGE OF COMPANY NAME 29/12/17
2017-12-29	CERTNM	COMPANY NAME CHANGED M E ZUKERMAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/12/17
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 120 PALL MALL LONDON SW1V 5EA
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1650000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-09	TM02	Termination of appointment of Wendy Shelton on 2016-11-30
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-02	AP01	DIRECTOR APPOINTED MR ROBERT WESLEY STONE
2016-08-01	AP03	Appointment of Mrs Wendy Shelton as company secretary on 2016-03-12
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MORRIS EDWARD ZUKERMAN
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1650000
2016-02-18	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16	AUD	AUDITOR'S RESIGNATION
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1650000
2015-02-25	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-02-25	CH01	Director's details changed for Morris Edward Zukerman on 2014-01-24
2014-10-17	AUD	AUDITOR'S RESIGNATION
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1650000
2014-02-28	AR01	01/02/14 FULL LIST
2013-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-28	AR01	01/02/13 FULL LIST
2013-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK MOCATTA
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	AP03	SECRETARY APPOINTED ROBERT WESLEY STONE
2012-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY TAHIR RASHID
2012-02-17	AR01	01/02/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09	AR01	01/02/11 FULL LIST
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KISSIN
2011-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK MOCATTA
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03	AR01	01/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORRIS EDWARD ZUKERMAN / 01/10/2009
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	363a	RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2009-03-09	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2009-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-04	RES13	CONSOLIDATION OF SHARES 23/12/2008
2009-03-04	RES02	REREG PLC TO PRI; RES02 PASS DATE:28/02/2009
2009-03-04	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-03-04	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-03-04	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-06-09	122	CONSO
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LUKE
2008-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/08
2008-04-16	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-19	RES13	CONSOLIDATIO AMEND STOK 26/06/07
2007-06-16	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-13	288a	NEW SECRETARY APPOINTED
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-07	288a	NEW SECRETARY APPOINTED
2006-07-06	288b	SECRETARY RESIGNED
2006-06-26	123	NC INC ALREADY ADJUSTED 24/05/06
2006-06-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-26	RES04	£ NC 1650000/2500000 24/0
2006-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-14	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-25	RES13	APPOINT AUDITORS 31/12/04
2005-05-18	88(2)R	AD 31/03/05--------- £ SI 16500000@.01=165000 £ SI 5500000@.05=275000 £ IC 1210000/1650000
2005-04-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-29	RES04	£ NC 1650000/1665000 31/0
2005-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-26	122	CONSO S-DIV CONVE 31/03/05
2005-04-26	123	£ NC 1500000/1665000 31/03/05
2005-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-26	RES04	NC INC ALREADY ADJUSTED 31/03/05
2005-04-26	122	£ NC 1665000/1650000 31/03/05
2005-04-26	RES13	CONVERT,REDES SUBDIV 31/03/05
2005-03-31	CERTNM	COMPANY NAME CHANGED ANGLO AMERICAN AGRICULTURE PLC CERTIFICATE ISSUED ON 31/03/05
2005-03-15	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-16	363s	RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY
2005-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-15	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-02-13	363s	RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY
2003-04-30	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-03-18	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363s	RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 44 NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 44 NORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECONDARY MORTGAGE	1975-04-09	Satisfied	GRINDLAYS BANK LTD
PRIMARY MORTGAGE BOND EXECUTED OUTSIDE THE U.K. & COMPRISING PROPERTY SITUATE OUTSIDE THE U.K.	1975-01-03	Satisfied	GRINDLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 NORTH LIMITED

Intangible Assets

Patents

We have not found any records of 44 NORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 44 NORTH LIMITED

Trademarks

We have not found any records of 44 NORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 44 NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 44 NORTH LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 44 NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 44 NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 44 NORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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