NR

NORTH ROW ESTATES LIMITED

Active

Company number 04102027

· Incorporated 3 November 2000

11-15 Wigmore Street, London, W1A 2JZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KUDOSGOLD PUBLIC LIMITED COMPANY · 3 November 2000 – 23 November 2000

Company overview

NORTH ROW ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 November 2000 and remains active on the register. It changed its name from KUDOSGOLD PUBLIC LIMITED COMPANY on 3 November 2000. Its registered office is at 11-15 Wigmore Street, London, W1A 2JZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by North Row Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITE, Jonathan Paul (appointed 21 November 2000) and STRATTON, Carol Ann (appointed 4 November 2025). STRATTON, Carol Ann serves as company secretary (appointed 30 June 2010). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 9 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 109 filings are recorded against the company at Companies House, most recently an accounts filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • NORTH ROW HOLDINGS LTD (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTH ROW HOLDINGS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SC
STRATTON, Carol Ann
Director
4 November 2025
SC
STRATTON, Carol Ann
Secretary
30 June 2010
WJ
WHITE, Jonathan Paul
Director
21 November 2000
BP
BRAY, Paul Baron
Director · Resigned
22 February 2016
BT
BIRCHMORE, Trevor Michael
Director · Resigned
31 January 2009
WD
WILMOT, David Keith
Director · Resigned
21 November 2000
MJ
MALVISI, Joseph Peter
Director · Resigned
21 November 2000
CD
COPE, Dennis John
Director · Resigned
21 November 2000
MC
MC CULLOCH, Graham Alexander
Director · Resigned
21 November 2000
BM
BAVINTON, Martin Thomas
Director · Resigned
20 November 2000
WN
WILLIAMSON, Nichols Charles Lindsay
Director · Resigned
20 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
3 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 November 2000

Persons with significant control

PS
North Row Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Legacy
Insolvency
10 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2024 View
Resolution
Resolution
10 July 2024 View
Legacy
Insolvency
10 July 2024 View
Legacy
Capital
10 July 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Small
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Auditors Resignation Company
Auditors
29 June 2016 View
Auditors Resignation Company
Auditors
27 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
7 November 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 May 2002 View
Re Registration Memorandum Articles
Incorporation
7 May 2002 View
Legacy
Reregistration
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Address
14 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
28 October 2001 View
Legacy
Accounts
17 August 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Address
18 January 2001 View
Legacy
Capital
20 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Mortgage
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Legacy
Officers
23 November 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 November 2000 View
Application To Commence Business
Incorporation
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Address
22 November 2000 View
Legacy
Officers
22 November 2000 View
Incorporation Company
Incorporation
3 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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