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Home > England & Wales Companies > 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Company Information for

24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

68 C/O MYEYES (OPTICIANS) LIMITED, 68 EXMOUTH MARKET, LONDON, EC1R 4QP,
Company Registration Number
05571851
Private Limited Company
Active

Company Overview

About 24 Northwood Road Freehold Management Company Ltd
24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED was founded on 2005-09-22 and has its registered office in London. The organisation's status is listed as "Active". 24 Northwood Road Freehold Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
68 C/O MYEYES (OPTICIANS) LIMITED
68 EXMOUTH MARKET
LONDON
EC1R 4QP
Other companies in WC1R
 
Previous Names
PROSPECT NUMBER 53 LIMITED08/10/2007
Filing Information
Company Number 05571851
Company ID Number 05571851
Date formed 2005-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
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Company Officers of 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK KEECH
Company Secretary 2017-07-13
HENRY DUSHAN EDWARD ATKINSON
Director 2017-08-28
BARNABY KAY
Director 2007-09-26
ANDREW MARK KEECH
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK HAMILTON
Company Secretary 2007-09-26 2017-07-13
NICHOLAS MARK HAMILTON
Director 2007-09-26 2017-07-13
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2005-09-22 2007-09-26
ATHENAEUM DIRECTORS LIMITED
Director 2005-09-22 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY DUSHAN EDWARD ATKINSON THINK MEDICOLEGAL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
HENRY DUSHAN EDWARD ATKINSON AAC DEVELOPMENTS LTD Director 2014-12-12 CURRENT 2014-12-12 Active
HENRY DUSHAN EDWARD ATKINSON ATKINSON MEDICAL CONSULTING LTD Director 2010-09-29 CURRENT 2010-09-29 Active
ANDREW MARK KEECH MYEYES LIMITED Director 2009-01-23 CURRENT 2001-07-18 Active

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.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-07Change of details for Mr Andrew Mark Keech as a person with significant control on 2023-09-05
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM 68 C/O Myeyesltd Exmouth Market London EC1R 4QP England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUSHAN EDWARD ATKINSON
2017-09-05AP01DIRECTOR APPOINTED DR HENRY DUSHAN EDWARD ATKINSON
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH
2017-07-13PSC07CESSATION OF NICHOLAS MARK HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13AP03Appointment of Mr Andrew Mark Keech as company secretary on 2017-07-13
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HAMILTON
2017-07-13TM02Termination of appointment of Nicholas Mark Hamilton on 2017-07-13
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK HAMILTON on 2015-01-09
2015-02-18CH01Director's details changed for Mr Nicholas Mark Hamilton on 2015-01-09
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19CH01Director's details changed for Andrew Mark Keech on 2013-08-02
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-19AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEECH / 02/08/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 02/08/2013
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AR0110/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 12/09/2012
2011-09-14AR0110/09/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0110/09/10 FULL LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEECH / 10/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 10/09/2010
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-16225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-12-15363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM FLAT 2 24 NORTHWOOD ROAD LONDON N6 5TP
2008-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAMILTON / 28/08/2008
2008-01-04ELRESS252 DISP LAYING ACC 24/12/07
2008-01-04ELRESS366A DISP HOLDING AGM 24/12/07
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/07
2007-10-08CERTNMCOMPANY NAME CHANGED PROSPECT NUMBER 53 LIMITED CERTIFICATE ISSUED ON 08/10/07
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-0588(2)RAD 27/09/07--------- £ SI 2@1=2 £ IC 1/3
2007-09-24363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY 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 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY 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 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY 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 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 4QP