47 Northolme Road Limited

Company Registration Number: 02701265

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Northolme Road Limited is a Private Company Limited by Shares first registered on 27 March 1992. Its current registered address is in Caterham, Surrey.

Registered Address

SARGENT & CO
219 CROYDON ROAD
CATERHAM
SURREY
ENGLAND
CR3 6PH

There are 31 companies currently registered at this postcode, including this one.

All companies at CR3 6PH

Registration Data

Company Number

02701265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £1,127£1,127£1,127£1,127£1,127£1,127
Net Current Assets £-1,124£-1,124£-1,124£-1,124£-1,124£-1,124
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MATTHEWS, David

    Secretary

    Appointed on 23 May 2011

     

    47c
    Northolme Road
    London
    N5 2UX
    United Kingdom

  • CARTER, Akim Jean-Marie

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Client Adviser And Senior Producer

    Month of birth: November 1958

    47a
    Northolme Road
    London
    N5 2UX
    United Kingdom

  • COLLISON, Timothy Alan

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1966

    47b Northolme Road
    Highbury
    London
    N5 2UX

  • MATTHEWS, David

    Director

    Appointed on 29 March 1992

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    47c Northolme Road
    Highbury
    London
    N5 2UX

  • CARTER, Rachel Jane

    Secretary

    Appointed on 29 December 1996

    Resigned on 5 July 1999

    47a Northolme Road
    Highbury
    London
    N5 2UX

  • COLLISON, Timothy Alan

    Secretary

    Appointed on 5 July 1999

    Resigned on 6 March 2007

    47b Northolme Road
    Highbury
    London
    N5 2UX

  • FREEMAN, Jon, Dr

    Secretary

    Appointed on 6 March 2007

    Resigned on 23 May 2011

    47a Northolme Road
    London
    N5 2UX

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 March 1992

    Resigned on 29 December 1996

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • CARTER, Rachel Jane

    Director

    Appointed on 29 December 1996

    Resigned on 5 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    47a Northolme Road
    Highbury
    London
    N5 2UX

  • CLARK, Evelyn Anne

    Director

    Appointed on 5 July 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Banker

    Month of birth: September 1965

    47a Northolme Road
    London
    N5 2UX

  • DYSON, Jeremy

    Director

    Appointed on 28 March 2003

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Writer

    Month of birth: June 1966

    47a Northolme Road
    London
    N5 2UX

  • FREEMAN, Jon, Dr

    Director

    Appointed on 11 April 2006

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1976

    47a Northolme Road
    London
    N5 2UX

  • NEALON, Richard John

    Director

    Appointed on 1 November 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1966

    47a Northolme Road
    London
    N5 2UX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 27 March 1992

    Resigned on 9 December 1996

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56ADX7V. Transaction: MzE0ODA3NDQ1NGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GO6NS. Transaction: MzE0NTk3MDExN2FkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from 194B Addington Road Selsdon South Croydon Surrey CR2 8LD to C/O Sargent & Co 219 Croydon Road Caterham Surrey CR3 6PH on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GO6Q3. Transaction: MzE0NTk3MDA3MGFkaXF6a2N4.

  4. 26 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KISAOR. Transaction: MzEzNTc1MjE1NGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2MA9. Transaction: MzEyMTE0NjM2N2FkaXF6a2N4.

  6. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TKOX. Transaction: MzExNDMzODg5MmFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5HE1. Transaction: MzA5ODI3NDA0MGFkaXF6a2N4.

  8. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG3ZV. Transaction: MzA5MTM5OTMzOWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSUNN. Transaction: MzA3NTUyMzczM2FkaXF6a2N4.

  10. 27 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06XOB. Transaction: MzA2MTUxODQxM2FkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKKXS. Transaction: MzA1NDk3MTgzNmFkaXF6a2N4.

  12. 29 March 2012 Appointment of Mr Akim Jean-Marie Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKKXN. Transaction: MzA1NDkzMTI4NWFkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Jon Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NKKXF. Transaction: MzA1NDkzMTI5NGFkaXF6a2N4.

  14. 20 June 2011 Appointment of Mr David Matthews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY24EV4E. Transaction: MzAzOTAzMDAzMmFkaXF6a2N4.

  15. 29 May 2011 Termination of appointment of Jon Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRABLUJ7. Transaction: MzAzNzk2MjAwOWFkaXF6a2N4.

  16. 9 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHL8ETWN. Transaction: MzAzNjg1NDg5NmFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBSC4T8H. Transaction: MzAzNTQ5MzQ0NWFkaXF6a2N4.

  18. 15 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHODZKU5. Transaction: MzAxNzYyNjg0NWFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XETISK64. Transaction: MzAxNjA2MDEyNGFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for David Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETIRK63. Transaction: MzAxNjA1OTgyNGFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Dr Jon Freeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETIQK62. Transaction: MzAxNjA1OTgyM2FkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Timothy Alan Collison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETIPK61. Transaction: MzAxNjA1OTgyMmFkaXF6a2N4.

  23. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC7FGBCQ. Transaction: MjAzNjYxMTk1MGFkaXF6a2N4.

  24. 22 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VDF988. Transaction: MjAzMTE4NTIxOWFkaXF6a2N4.

  25. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY05S5T3. Transaction: MjAyMTAxMDEzOWFkaXF6a2N4.

  26. 18 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWEDYZB. Transaction: MjAwMzYxMTg2OWFkaXF6a2N4.

  27. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNjkwNmFkaXF6a2N4.

  28. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzOTkyNWFkaXF6a2N4.

  29. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxMjE5OGFkaXF6a2N4.

  30. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNzI3NWFkaXF6a2N4.

  31. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4MDQyMWFkaXF6a2N4.

  32. 28 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1MzQwOWFkaXF6a2N4.

  33. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NjIwMWFkaXF6a2N4.

  34. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxOTk3MGFkaXF6a2N4.

  35. 27 March 2007 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3NTU1MWFkaXF6a2N4.

  36. 27 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MzU0NGFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMjU0NmFkaXF6a2N4.

  38. 6 April 2006 Registered office changed on 06/04/06 from: 11 suffield close selsdon south croydon surrey CR2 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAxMjIyOGFkaXF6a2N4.

  39. 12 July 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4Njg4N2FkaXF6a2N4.

  40. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODg3MDc3NWFkaXF6a2N4.

  41. 15 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxMzU4NWFkaXF6a2N4.

  42. 29 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjIzNjY2NGFkaXF6a2N4.

  43. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNTc4MWFkaXF6a2N4.

  44. 6 November 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NTA1MmFkaXF6a2N4.

  45. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3NjAzNWFkaXF6a2N4.

  46. 6 September 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzMDUwNWFkaXF6a2N4.

  47. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY3NjA0N2FkaXF6a2N4.

  48. 20 December 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3ODU4NmFkaXF6a2N4.

  49. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMTg4NmFkaXF6a2N4.

  50. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4MzU3NWFkaXF6a2N4.

  51. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY4MzU0OGFkaXF6a2N4.

  52. 29 June 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMDgwMWFkaXF6a2N4.

  53. 4 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk3NTg0MGFkaXF6a2N4.

  54. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM3NjcwMmFkaXF6a2N4.

  55. 6 January 2000 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MTk1MWFkaXF6a2N4.

  56. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczODI4OWFkaXF6a2N4.

  57. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3NDQ0NmFkaXF6a2N4.

  58. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3OTQzNmFkaXF6a2N4.

  59. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3NTcyOGFkaXF6a2N4.

  60. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODU4OTI5MGFkaXF6a2N4.

  61. 15 April 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1MjgyMGFkaXF6a2N4.

  62. 24 March 1998 Registered office changed on 24/03/98 from: wells house 80 upper street islington london N1 onu [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ3MzA3OWFkaXF6a2N4.

  63. 26 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjMzMDE2OWFkaXF6a2N4.

  64. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5NjEzMWFkaXF6a2N4.

  65. 5 February 1998 Ad 30/12/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEyMTYxNGFkaXF6a2N4.

  66. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM5NjIzNWFkaXF6a2N4.

  67. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3OTg3MmFkaXF6a2N4.

  68. 27 May 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2MTYxMWFkaXF6a2N4.

  69. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0MjEwMGFkaXF6a2N4.

  70. 8 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExNDA0MGFkaXF6a2N4.

  71. 3 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY2NDI0M2FkaXF6a2N4.

  72. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM3NDk4MGFkaXF6a2N4.

  73. 3 June 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNDk0MGFkaXF6a2N4.

  74. 14 June 1995 Return made up to 27/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1NDQwNWFkaXF6a2N4.

  75. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM1NDYwNWFkaXF6a2N4.

  76. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQyNTcwOGFkaXF6a2N4.

  77. 14 June 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzUxMTg2MWFkaXF6a2N4.

  78. 14 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODc2OTQyN2FkaXF6a2N4.

  79. 14 April 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0MjE0NWFkaXF6a2N4.

  80. 6 May 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTI3NzM3OWFkaXF6a2N4.

  81. 26 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTAwMjQyMmFkaXF6a2N4.

  82. 26 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMzOTc2NGFkaXF6a2N4.

  83. 27 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxMTcwMWFkaXF6a2N4.

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