5 Northwood Road Limited

Company Registration Number: 02767814

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.
5 Northwood Road Limited is a Private Company Limited by Shares first registered on 25 November 1992.

Registered Address

5 NORTHWOOD ROAD
LONDON
N6 5TL

There are 13 companies currently registered at this postcode, including this one.

All companies at N6 5TL

Registration Data

Company Number

02767814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

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

  • CAKEBREAD, Susanne Christine

    Secretary

    Appointed on 26 November 1999

     

    Top Floor Flat 5 Northwood Road
    Highgate
    London
    N6 5TL

  • CAKEBREAD, Susanne Christine

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Administrating Pr Office Work

    Month of birth: December 1945

    5 Northwood Road
    London
    N6 5TL

  • CASSEM, Freddy

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1954

    511a Kingsland Road
    London
    E8 4AR

  • DIERKING, Vivienne

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1954

    5 Northwood Road
    Highgate
    London
    N6 5TL

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 November 1992

    Resigned on 25 February 1993

    50 Stratton Street
    London
    W1X 6NX

  • PHILLIPS, Victoria May

    Secretary

    Appointed on 25 February 1993

    Resigned on 30 April 1996

    First Floor
    5 Northwood Road
    London
    N6 5TL

  • REDMOND, David

    Secretary

    Appointed on 30 April 1996

    Resigned on 26 November 1999

    5 Northwood Road
    London
    N6 5TL

  • CAKEBREAD, Susanne Christine

    Director

    Appointed on 25 February 1993

    Resigned on 14 May 1996

    Nationality: British

    Occupation: Librarian

    Month of birth: December 1945

    Top Floor Flat 5 Northwood Road
    Highgate
    London
    N6 5TL

  • MIKJON LIMITED

    Nominee Director

    Appointed on 25 November 1992

    Resigned on 25 February 1993

    50 Stratton Street
    London
    W1X 5FL

  • OHANLON, David

    Director

    Appointed on 25 February 1993

    Resigned on 31 May 1996

    Nationality: British

    Occupation: House Manager

    Month of birth: December 1953

    Ground Floor
    5 Northwood Road
    London
    N6 5TL

  • PHILLIPS, Victoria May

    Director

    Appointed on 25 February 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    First Floor
    5 Northwood Road
    London
    N6 5TL

  • REDMOND, David

    Director

    Appointed on 30 April 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Therapist

    Month of birth: December 1953

    5 Northwood Road
    London
    N6 5TL

This information was most recently updated 22/04/2017.

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. 1 February 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YM46HE. Transaction: MzE2Nzk0OTkxNGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1UZ48. Transaction: MzE1NzE5OTI0M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: A4LB2MEY. Transaction: MzEzNjkzMTAyMGFkaXF6a2N4.

  4. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETO37S. Transaction: MzEzMDQ2MzM4OWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: A3LLN84W. Transaction: MzExMjY3MTM2MWFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5DPC. Transaction: MzEwNzE2OTM4NmFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: A2M2MJD4. Transaction: MzA4OTcyNDM3MWFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPR9C9. Transaction: MzA4NDEyMTM2M2FkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: A1MKC20G. Transaction: MzA2ODM0NDY4N2FkaXF6a2N4.

  10. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF93DS. Transaction: MzA2MzQzMDQyOGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A0OSSW7M. Transaction: MzA1MDE2MTU0MGFkaXF6a2N4.

  12. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE695X6B. Transaction: MzA0MzI4MTgyN2FkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A18YVPZ0. Transaction: MzAyOTA2NTQyNmFkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAV5BNBT. Transaction: MzAyMzM2NTYwN2FkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: PSUJ6FVA. Transaction: MzAwNTE3NjA0MGFkaXF6a2N4.

  16. 17 December 2009 Appointment of Susanne Christine Cakebread as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSUIXFV0. Transaction: MzAwNTE3NTkyNGFkaXF6a2N4.

  17. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV57VDOD. Transaction: MjA0MjM4MjMwOGFkaXF6a2N4.

  18. 10 December 2008 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3UMV5IB. Transaction: MjAxOTg0NDY1OWFkaXF6a2N4.

  19. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64I53NX. Transaction: MjAxNDgzNTM2M2FkaXF6a2N4.

  20. 2 January 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0MzU2N2FkaXF6a2N4.

  21. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3Nzk1MGFkaXF6a2N4.

  22. 13 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwMDE3M2FkaXF6a2N4.

  23. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4MDA5OGFkaXF6a2N4.

  24. 9 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5Njc3OWFkaXF6a2N4.

  25. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYzNjQ5M2FkaXF6a2N4.

  26. 2 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0OTcxMGFkaXF6a2N4.

  27. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk2MDk5MWFkaXF6a2N4.

  28. 8 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4MDAwMGFkaXF6a2N4.

  29. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgyNjg1M2FkaXF6a2N4.

  30. 1 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMjY5M2FkaXF6a2N4.

  31. 13 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzgyNzM2NWFkaXF6a2N4.

  32. 4 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzMzY2NGFkaXF6a2N4.

  33. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzAxMjAwOGFkaXF6a2N4.

  34. 22 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxODE3OGFkaXF6a2N4.

  35. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY1NDc4MGFkaXF6a2N4.

  36. 18 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg1ODk4OGFkaXF6a2N4.

  37. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMTEzMWFkaXF6a2N4.

  38. 2 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3OTc4N2FkaXF6a2N4.

  39. 2 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyMzU3MmFkaXF6a2N4.

  40. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTIyMjM2N2FkaXF6a2N4.

  41. 3 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MDQ0NWFkaXF6a2N4.

  42. 3 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjUzNTA0MmFkaXF6a2N4.

  43. 6 January 1998 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4NzU0N2FkaXF6a2N4.

  44. 30 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA0NzEwNmFkaXF6a2N4.

  45. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1MTQxN2FkaXF6a2N4.

  46. 18 February 1997 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxMTEwMGFkaXF6a2N4.

  47. 1 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3MjU5N2FkaXF6a2N4.

  48. 20 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTg5MTcyM2FkaXF6a2N4.

  49. 3 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM3MjMxNWFkaXF6a2N4.

  50. 3 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDE0MTA2OGFkaXF6a2N4.

  51. 20 November 1995 Return made up to 25/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MTQ2MmFkaXF6a2N4.

  52. 31 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTMyNjQ0MWFkaXF6a2N4.

  53. 19 December 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NTM1OGFkaXF6a2N4.

  54. 19 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ5MTEzNGFkaXF6a2N4.

  55. 19 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODk4ODI5OWFkaXF6a2N4.

  56. 15 December 1993 Return made up to 25/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MDgzOWFkaXF6a2N4.

  57. 8 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM3Mjk2MmFkaXF6a2N4.

  58. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzIwMjI1NmFkaXF6a2N4.

  59. 4 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQxOTc1M2FkaXF6a2N4.

  60. 4 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzE3ODEwMWFkaXF6a2N4.

  61. 4 March 1993 Registered office changed on 04/03/93 from: 50 stratton street london W1X 5FL

    Category: Address. Type: 287. Transaction: MDEwMDc1MTE0NWFkaXF6a2N4.

  62. 4 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTcyMzYwOWFkaXF6a2N4.

  63. 4 March 1993 Ad 26/02/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg2MzM3NGFkaXF6a2N4.

  64. 25 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQxMjM5MGFkaXF6a2N4.

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