6 & 7 Northwood Gardens Limited

Company Registration Number: 02623931

Company registered in England and Wales

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6 & 7 Northwood Gardens Limited is a Private Company Limited by Shares first registered on 26 June 1991. Its current registered address is in London.

Registered Address

6 NORTHWOOD GARDENS
FINCHLEY
LONDON
N12 9DR

There are 2 companies currently registered at this postcode, including this one.

All companies at N12 9DR

Registration Data

Company Number

02623931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAUGH, Lynda Elizabeth

    Secretary

    Appointed on 1 June 2006

     

    6 Northwood Gardens
    North Finchley
    London
    N12 9DR

  • DAVIES, Alan Frederick, N/A

    Director

    Appointed on 7 May 2005

     

    Nationality: British

    Occupation: Pharmacy Technician

    Month of birth: July 1948

    6 Northwood Gardens
    Finchley
    London
    N12 9DR

  • BESSER, Mark

    Secretary

    Appointed on 3 August 1993

    Resigned on 22 March 1996

    7 Northwood Gardens
    North Finchley
    London
    N12 9DR

  • EICHEN, Bernice Susan

    Secretary

    Resigned on 3 August 1993

    7 Northwood Gardens
    London
    N12 9DR

  • HAGON, Kathleen Blanche

    Secretary

    Appointed on 22 March 1996

    Resigned on 1 June 2006

    7 Northwood Gardens
    Friern Park
    London
    N12 9DR

  • BESSER, Bernice Susan

    Director

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1955

    7 Northwood Gardens
    London
    N12 9DR

  • BROOKS, Roger Ernest

    Director

    Resigned on 3 August 1993

    Nationality: British

    Occupation: Company Chairman/Director

    Month of birth: January 1943

    1 Lawn Vale
    Pinner
    Middlesex
    HA5 3EA

  • DAVIES, Alan Frederick, N/A

    Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Pharmacy Technician

    Month of birth: July 1948

    6 Northwood Gardens
    Finchley
    London
    N12 9DR

  • HAGON, Harman Freret

    Director

    Appointed on 22 March 1996

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    7 Northwood Gardens
    Friern Park
    London
    N12 9DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YXF88O. Transaction: MzE0MDAwMzgwOGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEX6G. Transaction: MzE0MDAwMTIxOWFkaXF6a2N4.

  3. 29 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403IS2Q. Transaction: MzExNjMzMjMwN2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X403G5IB. Transaction: MzExNjI5Mzk2MGFkaXF6a2N4.

  5. 15 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMLCOI. Transaction: MzA5MjY3OTIzNmFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZML6QO. Transaction: MzA5MjY3ODAyOWFkaXF6a2N4.

  7. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XSRJT. Transaction: MzA3NTIxMTk2OWFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X214M122. Transaction: MzA3MTk5MTU0NGFkaXF6a2N4.

  9. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152URM0. Transaction: MzA1NDM5OTg5MmFkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X114VA8A. Transaction: MzA1MTI3MTgyMmFkaXF6a2N4.

  11. 24 January 2012 Director's details changed for Alan Frederick Davies on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X114VA82. Transaction: MzA1MTE4NTcxNmFkaXF6a2N4.

  12. 24 January 2012 Secretary's details changed for Lynda Elizabeth Waugh on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X114VA7U. Transaction: MzA1MTE4NTcxNGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: A8OKKUPT. Transaction: MzAzODQ1NDk1MGFkaXF6a2N4.

  14. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RPXIQSW9. Transaction: MzAzNTAwMDEzMGFkaXF6a2N4.

  15. 29 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6WYQJK3. Transaction: MzAxNDYwOTIyNWFkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: AJIFYGSW. Transaction: MzAwNzUzNTYwMWFkaXF6a2N4.

  17. 3 April 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAARK8MZ. Transaction: MjAyOTg1MTQyOGFkaXF6a2N4.

  18. 19 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ0BZ85G. Transaction: MjAyODU3MjIzOGFkaXF6a2N4.

  19. 29 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XO3J92O6. Transaction: MjAxMjE0Nzg5MWFkaXF6a2N4.

  20. 29 August 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO11U2O7. Transaction: MjAxMjEzMzc5NGFkaXF6a2N4.

  21. 21 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMDc4MmFkaXF6a2N4.

  22. 12 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAyMjUwMGFkaXF6a2N4.

  23. 12 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzOTY5NmFkaXF6a2N4.

  24. 6 July 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyMzg1NmFkaXF6a2N4.

  25. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxNDcyMGFkaXF6a2N4.

  26. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUxMTQxOGFkaXF6a2N4.

  27. 4 July 2006 Registered office changed on 04/07/06 from: 7 northwood gardens finchley london N12 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU5ODk2MmFkaXF6a2N4.

  28. 4 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mzc2MTMyNWFkaXF6a2N4.

  29. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ2NjQzOWFkaXF6a2N4.

  30. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NDA0OGFkaXF6a2N4.

  31. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MjkxMGFkaXF6a2N4.

  32. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxNDI5MGFkaXF6a2N4.

  33. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5ODI5MWFkaXF6a2N4.

  34. 9 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU2MjYzMWFkaXF6a2N4.

  35. 9 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxODg0NGFkaXF6a2N4.

  36. 26 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI1NDE4NGFkaXF6a2N4.

  37. 2 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNjQzN2FkaXF6a2N4.

  38. 21 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM0Mzc3OGFkaXF6a2N4.

  39. 5 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM5MDIyOWFkaXF6a2N4.

  40. 18 March 2002 Accounts for a dormant company made up to 30 June 2001

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Barcode: A9P8A943. Transaction: MDE0MzM0MTE3N2FkaXF6a2N4.

  41. 6 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyODUwMGFkaXF6a2N4.

  42. 27 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODAzNjA3MmFkaXF6a2N4.

  43. 17 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1MjA3NGFkaXF6a2N4.

  44. 24 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk2NjM0NGFkaXF6a2N4.

  45. 26 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2MjcxMWFkaXF6a2N4.

  46. 8 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODU5NjMxNmFkaXF6a2N4.

  47. 16 November 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1MDgzNGFkaXF6a2N4.

  48. 6 November 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMjQ5Njc4N2FkaXF6a2N4.

  49. 6 November 1997 Return made up to 04/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxNjc5OGFkaXF6a2N4.

  50. 8 January 1997 Return made up to 04/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwODM1MWFkaXF6a2N4.

  51. 8 January 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MTc0OTQxNmFkaXF6a2N4.

  52. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjY0MjIxNWFkaXF6a2N4.

  53. 25 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDU4NTA5OWFkaXF6a2N4.

  54. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjgwMTc3N2FkaXF6a2N4.

  55. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzU5NzA0N2FkaXF6a2N4.

  56. 24 January 1996 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1ODg3MWFkaXF6a2N4.

  57. 19 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMDQ1NTA3NmFkaXF6a2N4.

  58. 19 July 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNzgyMDk5NGFkaXF6a2N4.

  59. 11 July 1995 Return made up to 04/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyNDIyNmFkaXF6a2N4.

  60. 27 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDc0MzU5MGFkaXF6a2N4.

  61. 27 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg5MTUzOGFkaXF6a2N4.

  62. 23 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzYyMjE1NmFkaXF6a2N4.

  63. 23 November 1993 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDIyOTg0NmFkaXF6a2N4.

  64. 23 November 1993 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTMxNzA3OGFkaXF6a2N4.

  65. 29 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MTY3OTMyMGFkaXF6a2N4.

  66. 1 December 1992 Return made up to 04/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzI5NDc4MWFkaXF6a2N4.

  67. 24 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkxMzk4NWFkaXF6a2N4.

  68. 22 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU5MTg4NmFkaXF6a2N4.

  69. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA1NzQyOWFkaXF6a2N4.

  70. 11 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjE3MzY5MmFkaXF6a2N4.

  71. 26 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk1NjMxOGFkaXF6a2N4.

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