48 Northfield Road Management Limited

Company Registration Number: 01958666

Company registered in England and Wales

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48 Northfield Road Management Limited is a Private Company Limited by Shares first registered on 13 November 1985. Its current registered address is in Woodbridge, Suffolk.

Registered Address

TABITHA JONES
GULL FARM
HASKETON
WOODBRIDGE
SUFFOLK
IP13 6JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01958666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222£220£149£14£20£1,156
of which Cash £222£220£149£14£20£1,156
Total Assets £222£220£149£14£20£1,156
Current Liabilities £1,720£1,718£1,647£1,512£1,518£2,654
Net Current Assets £-1,498£-1,498£-1,498£-1,498£-1,498£-1,498
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • JONES, Tabitha Jean May

    Secretary

    Appointed on 14 April 2009

     

    Nationality: Britain

    Occupation: Teacher

    48c
    Northfield Road Gull Farm
    Hasketon
    Woodbridge
    Suffolk
    IP13 6JQ

  • JONES, Tabitha Jean May

    Director

    Appointed on 14 April 2009

     

    Nationality: Britain

    Occupation: Teacher

    Month of birth: January 1966

    48c
    Northfield Road Gull Farm
    Hasketon
    Woodbridge
    Suffolk
    IP13 6JQ

  • O'DONOVAN, John

    Secretary

    Appointed on 15 March 1997

    Resigned on 1 August 2006

    48a Northfield Road
    Stamford Hill
    London
    N16 5RN

  • PRITCHARD, Gunhild Elizabeth

    Secretary

    Resigned on 7 June 1996

    48a Northfield Road
    London
    N16 5RN

  • DALEY, Martin Kerry

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Manager

    Month of birth: December 1950

    48 Northfield Road
    London
    N16 5RN

  • MATTHEWS, Moira

    Director

    Appointed on 8 June 1996

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Care Manager

    Month of birth: October 1962

    48a Northfield Road
    London
    N16 5RN

  • O'DONOVAN, John

    Director

    Appointed on 8 June 1996

    Resigned on 1 August 2006

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: October 1962

    48a Northfield Road
    Stamford Hill
    London
    N16 5RN

  • PRITCHARD, Graham Wilhelm

    Director

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1953

    48a Northfield Road
    London
    N16 5RN

  • STELLMAN, Martin

    Director

    Appointed on 14 April 1993

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Film Director And Screenwriter

    Month of birth: July 1948

    48c Northfield Road
    London
    N16 5RN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZGLD. Transaction: MzE1NTYxOTQ4MGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53D41VM. Transaction: MzE0NDY5MzE2OWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F805TF. Transaction: MzEzMDM5MzQ0NmFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43S9E8Q. Transaction: MzExOTcwNjgzOGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28VM8. Transaction: MzEwNjI1MzcyOGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X343OQQZ. Transaction: MzA5NjcxNjkyNmFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUPNU. Transaction: MzA4NDExNDI4OGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L24PUCBK. Transaction: MzA3NTI4NTEyNWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGP99K. Transaction: MzA2NDE1MjY5NGFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X13CV2QQ. Transaction: MzA1MzAzNzQyM2FkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XU4XEXSV. Transaction: MzA0NDMyNTgxNGFkaXF6a2N4.

  12. 23 September 2011 Registered office address changed from 48 Northfield Road London N16 5RN on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU4XDXSU. Transaction: MzA0NDMyNTY0MWFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A0FEFS9J. Transaction: MzAzMzQ4NTI5MmFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XCB49NK4. Transaction: MzAyMzU3Mzk3NmFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Mrs Tabitha Jones on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XCB48NK3. Transaction: MzAyMzU3MzU5M2FkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: LMSDUL3U. Transaction: MzAxODMyMTU0NmFkaXF6a2N4.

  17. 28 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFYEDL1. Transaction: MjA0MjI3ODAyOGFkaXF6a2N4.

  18. 28 September 2009 Director appointed mrs tabitha jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XFFYCDLZ. Transaction: MjA0MjI0ODg5MGFkaXF6a2N4.

  19. 28 September 2009 Secretary appointed mrs tabitha jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XFFYDDL0. Transaction: MjA0MjI0ODg5NWFkaXF6a2N4.

  20. 26 September 2009 Appointment terminated director martin stellman [View PDF]

    Category: Officers. Type: 288b. Barcode: XFFYBDLY. Transaction: MjA0MjI0ODg4M2FkaXF6a2N4.

  21. 27 April 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: L76TL99U. Transaction: MjAzMTUxNTA4OWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWO36Q0. Transaction: MjAyNDAzNjU5OWFkaXF6a2N4.

  23. 21 April 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AUTHZYZA. Transaction: MjAwMzcwMDk4M2FkaXF6a2N4.

  24. 3 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2Mjg0MmFkaXF6a2N4.

  25. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NzU3M2FkaXF6a2N4.

  26. 27 April 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0Nzg4MmFkaXF6a2N4.

  27. 16 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3Mzg1N2FkaXF6a2N4.

  28. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE1Nzc0M2FkaXF6a2N4.

  29. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2Mjg0MWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwNTMwOGFkaXF6a2N4.

  31. 26 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5MzUzNWFkaXF6a2N4.

  32. 15 July 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUyMTM3MGFkaXF6a2N4.

  33. 17 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NDgxOGFkaXF6a2N4.

  34. 23 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAxNzQ4NWFkaXF6a2N4.

  35. 7 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0NTQ0MWFkaXF6a2N4.

  36. 28 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI3NDk4OGFkaXF6a2N4.

  37. 26 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxODI5MWFkaXF6a2N4.

  38. 26 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY0Njc1NWFkaXF6a2N4.

  39. 11 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5NDExM2FkaXF6a2N4.

  40. 20 July 2001 Total exemption full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTMyNDUzN2FkaXF6a2N4.

  41. 20 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0Nzk3M2FkaXF6a2N4.

  42. 21 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE4ODQzMWFkaXF6a2N4.

  43. 1 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MDQ2NGFkaXF6a2N4.

  44. 27 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDE0OTA2Mjk3OGFkaXF6a2N4.

  45. 15 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwNDgzMWFkaXF6a2N4.

  46. 23 July 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzU4ODUwOWFkaXF6a2N4.

  47. 31 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2MTM3NGFkaXF6a2N4.

  48. 16 October 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3NzI3MmFkaXF6a2N4.

  49. 24 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MDYzMTIxM2FkaXF6a2N4.

  50. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwNjIyNGFkaXF6a2N4.

  51. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzEwODIyNGFkaXF6a2N4.

  52. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzczMzYyNWFkaXF6a2N4.

  53. 5 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NzU5MWFkaXF6a2N4.

  54. 25 April 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDExMDkwOTc1OGFkaXF6a2N4.

  55. 9 November 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMDkxMGFkaXF6a2N4.

  56. 21 April 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NDc1NzU4MGFkaXF6a2N4.

  57. 24 October 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NDc4NWFkaXF6a2N4.

  58. 5 May 1994 Accounts for a small company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTA5NTMwOWFkaXF6a2N4.

  59. 11 October 1993 Return made up to 23/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExODQwOTgyOGFkaXF6a2N4.

  60. 27 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjAzNjQ3NGFkaXF6a2N4.

  61. 27 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNzYwMTY4NmFkaXF6a2N4.

  62. 24 February 1993 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNDk5N2FkaXF6a2N4.

  63. 24 February 1993 Return made up to 23/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDUxNDMwNWFkaXF6a2N4.

  64. 10 February 1993 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NzMzNDY2NWFkaXF6a2N4.

  65. 3 July 1991 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA2ODY0NzIwMGFkaXF6a2N4.

  66. 3 July 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNDA2MjE2N2FkaXF6a2N4.

  67. 18 March 1991 Return made up to 23/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzg3NDA0N2FkaXF6a2N4.

  68. 18 March 1991 Return made up to 23/08/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDczNDI2OWFkaXF6a2N4.

  69. 13 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MTk5MzMwNGFkaXF6a2N4.

  70. 13 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NTgyOTY3MGFkaXF6a2N4.

  71. 13 September 1988 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTcxOTU1N2FkaXF6a2N4.

  72. 13 September 1988 Accounting reference date extended from 31/03 to 23/06

    Category: Accounts. Type: 225(1). Transaction: MDA5OTkxODEwMWFkaXF6a2N4.

  73. 13 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0NDQxMDc5NmFkaXF6a2N4.

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