Company Information for 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
68 C/O MYEYES (OPTICIANS) LIMITED, 68 EXMOUTH MARKET, LONDON, EC1R 4QP,
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Company Registration Number
05571851
Private Limited Company
Active |
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 | ||
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Company Number | 05571851 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK KEECH |
||
HENRY DUSHAN EDWARD ATKINSON |
||
BARNABY KAY |
||
ANDREW MARK KEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK HAMILTON |
Company Secretary | ||
NICHOLAS MARK HAMILTON |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINK MEDICOLEGAL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
AAC DEVELOPMENTS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ATKINSON MEDICAL CONSULTING LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
MYEYES LIMITED | Director | 2009-01-23 | CURRENT | 2001-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Change of details for Mr Andrew Mark Keech as a person with significant control on 2023-09-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 68 C/O Myeyesltd Exmouth Market London EC1R 4QP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUSHAN EDWARD ATKINSON | |
AP01 | DIRECTOR APPOINTED DR HENRY DUSHAN EDWARD ATKINSON | |
AD01 | REGISTERED 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 | |
PSC07 | CESSATION OF NICHOLAS MARK HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Andrew Mark Keech as company secretary on 2017-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HAMILTON | |
TM02 | Termination of appointment of Nicholas Mark Hamilton on 2017-07-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK HAMILTON on 2015-01-09 | |
CH01 | Director's details changed for Mr Nicholas Mark Hamilton on 2015-01-09 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Mark Keech on 2013-08-02 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEECH / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 02/08/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 12/09/2012 | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEECH / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KAY / 10/09/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM FLAT 2 24 NORTHWOOD ROAD LONDON N6 5TP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAMILTON / 28/08/2008 | |
ELRES | S252 DISP LAYING ACC 24/12/07 | |
ELRES | S366A DISP HOLDING AGM 24/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/07 | |
CERTNM | COMPANY NAME CHANGED PROSPECT NUMBER 53 LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/09/07--------- £ SI 2@1=2 £ IC 1/3 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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
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 |
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. |