ONE NORTH ROAD LIMITED

Company summary

Company number: 02548003
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Kallis & Partners, 1148 High Road, Whetstone, London, N20 0RA
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kallis & Partners, 1148 High Road, Whetstone, London, N20 0RA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKINGBADE, Morakinyo ACTIVE	Director	06 Oct 2000		United Kingdom	December 1967	Flat 3, 1 North Road, Highgate, N6 4BD
CLARKE, Lara Mary ACTIVE	Director	19 Nov 2021		England	September 1984	Kallis & Partners, 1148 High Road, Whetstone, London, N20 0RA
COHEN, Andrea Cecile ACTIVE	Director			England	November 1964	Flat 5, 1 North Road, Highgate, London, N6 4BD
DAVIS, John ACTIVE	Director	19 Nov 2021		England	December 1957	Mountview Court 1148, High Road, London, N20 0RA, England
HANNAH, Evelyn ACTIVE	Director	15 Nov 2000		United Kingdom	August 1934	Flat 1, 1 North Road, Highgate, London, N6 4BD, United Kingdom
LEWIS-PYE, Andrew Edwin Marcus, Professor ACTIVE	Director	19 Nov 2021		England	July 1977	1148, High Road, London, N20 0RA, England
COHEN, Henry Selwyn RESIGNED	Secretary		25 Mar 1998			258 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DH
CRAWLEY, Natasha RESIGNED	Secretary	25 Mar 1998	06 Jan 2000			Flat 4 1 North Road, Highgate, London, N6 4BD
PALLE, Malcolm Stephen David RESIGNED	Secretary	06 Jan 2000	06 Nov 2000			The Coach House, 1 North Road, London, N6 4BD
SKOLNIK, Stephen Harris RESIGNED	Secretary	27 Nov 2000	19 Nov 2021			Flat 6, 1 North Road, Highgate, London, N6 4BD, United Kingdom
COHEN, Maurice RESIGNED	Director		25 Mar 1998	England	November 1928	40 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
COLVIN, Simon Nicholas RESIGNED	Director	03 Sep 2002	24 Nov 2009		April 1971	Flat 4, 1 North Road, Highate, N6 4BD
CRAWLEY, Mark Andrew RESIGNED	Director	19 Apr 1998	03 Sep 2002		December 1967	Flat 4 1 North Road, Highgate, London, N6 4BD
GOWER, Christopher Thomas RESIGNED	Director	08 Nov 2006	19 Nov 2021	United Kingdom	September 1974	Flat 2 1 North Road, Highgate, London, N6 4BD
HORSHAN, Jean Rarncombe RESIGNED	Director	24 Nov 2009	19 Nov 2021	United Kingdom	July 1933	Flat 4 1, North Road, Highgate Village, London, N6 4BD, England
MARCHINI, Ann Bernadette RESIGNED	Director	18 Jun 2000	08 Nov 2006		April 1964	Flat 2, 1 North Road, London, N6 4BD
PALLE, Malcolm Stephen David RESIGNED	Director	19 Apr 1998	06 Nov 2000		May 1957	The Coach House, 1 North Road, London, N6 4BD
SKOLNIK, Stephen Harris RESIGNED	Director		19 Nov 2021	England	February 1949	1 North Road, Highgate, London, N6 4BD
STEAD, Patrick James RESIGNED	Director	19 Apr 1998	06 Oct 2000		February 1966	10a The Cottage, Highgate West Hill, London, N6 6JR
WATSON, Geoffrey RESIGNED	Director	19 Apr 1998	18 Jun 2000		March 1956	Flat 2 1 North Road, Highgate, London, N6 4BD

AKINGBADE, Morakinyo ACTIVE
Role: Director
Appointed on: 06 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 3, 1 North Road, Highgate, N6 4BD

CLARKE, Lara Mary ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: September 1984
Address: Kallis & Partners, 1148 High Road, Whetstone, London, N20 0RA

COHEN, Andrea Cecile ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1964
Address: Flat 5, 1 North Road, Highgate, London, N6 4BD

DAVIS, John ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1957
Address: Mountview Court 1148, High Road, London, N20 0RA, England

HANNAH, Evelyn ACTIVE
Role: Director
Appointed on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Flat 1, 1 North Road, Highgate, London, N6 4BD, United Kingdom

LEWIS-PYE, Andrew Edwin Marcus, Professor ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: July 1977
Address: 1148, High Road, London, N20 0RA, England

COHEN, Henry Selwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1998
Address: 258 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DH

CRAWLEY, Natasha RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 06 Jan 2000
Address: Flat 4 1 North Road, Highgate, London, N6 4BD

PALLE, Malcolm Stephen David RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 06 Nov 2000
Address: The Coach House, 1 North Road, London, N6 4BD

SKOLNIK, Stephen Harris RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 19 Nov 2021
Address: Flat 6, 1 North Road, Highgate, London, N6 4BD, United Kingdom

COHEN, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: November 1928
Address: 40 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA

COLVIN, Simon Nicholas RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 24 Nov 2009
Date of birth: April 1971
Address: Flat 4, 1 North Road, Highate, N6 4BD

CRAWLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 1998
Resigned on: 03 Sep 2002
Date of birth: December 1967
Address: Flat 4 1 North Road, Highgate, London, N6 4BD

GOWER, Christopher Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 2 1 North Road, Highgate, London, N6 4BD

HORSHAN, Jean Rarncombe RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1933
Address: Flat 4 1, North Road, Highgate Village, London, N6 4BD, England

MARCHINI, Ann Bernadette RESIGNED
Role: Director
Appointed on: 18 Jun 2000
Resigned on: 08 Nov 2006
Date of birth: April 1964
Address: Flat 2, 1 North Road, London, N6 4BD

PALLE, Malcolm Stephen David RESIGNED
Role: Director
Appointed on: 19 Apr 1998
Resigned on: 06 Nov 2000
Date of birth: May 1957
Address: The Coach House, 1 North Road, London, N6 4BD

SKOLNIK, Stephen Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: February 1949
Address: 1 North Road, Highgate, London, N6 4BD

STEAD, Patrick James RESIGNED
Role: Director
Appointed on: 19 Apr 1998
Resigned on: 06 Oct 2000
Date of birth: February 1966
Address: 10a The Cottage, Highgate West Hill, London, N6 6JR

WATSON, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Apr 1998
Resigned on: 18 Jun 2000
Date of birth: March 1956
Address: Flat 2 1 North Road, Highgate, London, N6 4BD

Filing history

Timeline

People with significant control

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