7 Northbrook Road Limited

Company Registration Number: 03357106

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Northbrook Road Limited is a Private Company Limited by Shares first registered on 21 April 1997. Its current registered address is in Essex.

Registered Address

7 NORTHBROOK ROAD
ILFORD
ESSEX
IG1 3BP

There are 20 companies currently registered at this postcode, including this one.

All companies at IG1 3BP

Registration Data

Company Number

03357106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 September

Accounts Category

DORMANT

Accounts Last Made Up

23 September 2016

Accounts Next Due

23 June 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AGRAWAL, Vinod

    Secretary

    Appointed on 28 July 2006

     

    13a Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • AGRAWAL, Anisha

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Part Time Tutor - Adult Education

    Month of birth: May 1973

    13a Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • GHANI, Mohammed Adeel

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: December 1983

    06 De Vere Gardens
    Ilford
    Essex
    IG1 3ED

  • SOULIER, Catherine

    Secretary

    Appointed on 25 September 1997

    Resigned on 25 October 2001

    7 Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • WU, Shu Hong

    Secretary

    Appointed on 26 October 2001

    Resigned on 28 July 2006

    7a Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1997

    Resigned on 25 September 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ALMEIDA SANTOS, Luis Manuel

    Director

    Appointed on 25 September 1997

    Resigned on 11 October 2001

    Nationality: Portuguese

    Occupation: Catering Manager

    Month of birth: September 1963

    7c Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • LAW, Madeleine Jane

    Director

    Appointed on 25 September 1997

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: May 1964

    7b Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • RAMACHANDRA, Sowmya

    Director

    Appointed on 12 October 2001

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1969

    7c Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • SOULIER, Catherine

    Director

    Appointed on 25 September 1997

    Resigned on 25 October 2001

    Nationality: French

    Occupation: Investment Manager

    Month of birth: April 1964

    7 Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • WU, Shu Hong

    Director

    Appointed on 26 October 2001

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Systems And Network Analyst

    Month of birth: May 1972

    7a Northbrook Road
    Ilford
    Essex
    IG1 3BP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1997

    Resigned on 25 September 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568CZK. Transaction: MzE3NDQyNDQwNWFkaXF6a2N4.

  2. 26 April 2017 Accounts for a dormant company made up to 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Accounts. Type: AA. Barcode: X65686EH. Transaction: MzE3NDQyMTI2MGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6AZC. Transaction: MzE0NzI0OTQwMWFkaXF6a2N4.

  4. 26 April 2016 Accounts for a dormant company made up to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA. Barcode: X55P61M0. Transaction: MzE0NzIzMzUyNWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45TE0HS. Transaction: MzEyMTYwNTA5NGFkaXF6a2N4.

  6. 21 April 2015 Accounts for a dormant company made up to 23 September 2014

    Action Date: 23 September 2014. Category: Accounts. Type: AA. Barcode: X45TDZNL. Transaction: MzEyMTYwNDk5NGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2RSP. Transaction: MzA5OTIyNzUwN2FkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Accounts. Type: AA. Barcode: X36X2UVE. Transaction: MzA5OTIyNzQwN2FkaXF6a2N4.

  9. 2 May 2013 Accounts for a dormant company made up to 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Accounts. Type: AA. Barcode: X27IZZRT. Transaction: MzA3NzMyNzQ2OGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZX3S. Transaction: MzA3NzMyNjQ0OWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5C14. Transaction: MzA1NzQ0OTc0N2FkaXF6a2N4.

  12. 14 May 2012 Accounts for a dormant company made up to 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Accounts. Type: AA. Barcode: X18Y58TF. Transaction: MzA1NzQ0OTA4OGFkaXF6a2N4.

  13. 6 May 2011 Accounts for a dormant company made up to 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Accounts. Type: AA. Barcode: XJDLNTWQ. Transaction: MzAzNjcxMjQzN2FkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJD77TWW. Transaction: MzAzNjcxMTU1NGFkaXF6a2N4.

  15. 21 September 2010 Accounts for a dormant company made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Accounts. Type: AA. Barcode: XCZEANL4. Transaction: MzAyMzY4NDI3OWFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XZCUKMOW. Transaction: MzAyMTY2MDExNmFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Anisha Agrawal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLBY4K1G. Transaction: MzAxNTY0MjEzM2FkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Mohammed Adeel Ghani on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLBY5K1H. Transaction: MzAxNTY0MjEzNGFkaXF6a2N4.

  19. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLBY6K1I. Transaction: MzAxNTY0MjEzOGFkaXF6a2N4.

  20. 29 May 2009 Accounts for a dormant company made up to 23 September 2008 [View PDF]

    Action Date: 23 September 2008. Category: Accounts. Type: AA. Barcode: AGL5RA8P. Transaction: MjAzMzk5Mzc2MGFkaXF6a2N4.

  21. 15 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVJK9VC. Transaction: MjAzMzAzNTQ1N2FkaXF6a2N4.

  22. 24 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98KG0T7. Transaction: MjAwNzc0NTYyNWFkaXF6a2N4.

  23. 19 May 2008 Accounts for a dormant company made up to 23 September 2007 [View PDF]

    Action Date: 23 September 2007. Category: Accounts. Type: AA. Barcode: ACNKCZRV. Transaction: MjAwNTYzMTc4OGFkaXF6a2N4.

  24. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1MDg3N2FkaXF6a2N4.

  25. 29 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY5ODczN2FkaXF6a2N4.

  26. 29 May 2007 Accounts for a dormant company made up to 23 September 2006 [View PDF]

    Action Date: 23 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk1NTQwN2FkaXF6a2N4.

  27. 19 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0MDE2OWFkaXF6a2N4.

  28. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NjA0NWFkaXF6a2N4.

  29. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMxMzE0MmFkaXF6a2N4.

  30. 28 July 2006 Accounts for a dormant company made up to 23 September 2005 [View PDF]

    Action Date: 23 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4MDg4NmFkaXF6a2N4.

  31. 19 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwMTc2MGFkaXF6a2N4.

  32. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc3NTcwMWFkaXF6a2N4.

  33. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3MDc2MGFkaXF6a2N4.

  34. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEzMjUzM2FkaXF6a2N4.

  35. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI2MjI1NmFkaXF6a2N4.

  36. 12 May 2005 Accounts for a dormant company made up to 23 September 2004 [View PDF]

    Action Date: 23 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI0OTA5NWFkaXF6a2N4.

  37. 4 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMzcyMGFkaXF6a2N4.

  38. 4 May 2004 Return made up to 21/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNjYxNWFkaXF6a2N4.

  39. 4 May 2004 Accounts for a dormant company made up to 23 September 2003 [View PDF]

    Action Date: 23 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA0NzI0OGFkaXF6a2N4.

  40. 15 May 2003 Accounts for a dormant company made up to 23 September 2002 [View PDF]

    Action Date: 23 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU3MzY4NWFkaXF6a2N4.

  41. 15 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1ODE3MWFkaXF6a2N4.

  42. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY3Njg4M2FkaXF6a2N4.

  43. 21 May 2002 Accounts for a dormant company made up to 23 September 2001 [View PDF]

    Action Date: 23 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODkxOTUxMGFkaXF6a2N4.

  44. 21 May 2002 Ad 16/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgzNDMzN2FkaXF6a2N4.

  45. 21 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU0NDM2NWFkaXF6a2N4.

  46. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUyNTYwMmFkaXF6a2N4.

  47. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1OTY2NWFkaXF6a2N4.

  48. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEyMzgxNGFkaXF6a2N4.

  49. 12 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxOTY1OGFkaXF6a2N4.

  50. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxODAyOWFkaXF6a2N4.

  51. 23 April 2001 Accounts for a dormant company made up to 23 September 2000 [View PDF]

    Action Date: 23 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMzNTkzMmFkaXF6a2N4.

  52. 23 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MDY5OWFkaXF6a2N4.

  53. 15 May 2000 Accounts for a dormant company made up to 23 September 1999 [View PDF]

    Action Date: 23 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDI0NzQxNmFkaXF6a2N4.

  54. 15 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5MDk3NGFkaXF6a2N4.

  55. 11 May 1999 Return made up to 21/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjk1OTk1MmFkaXF6a2N4.

  56. 6 February 1999 Accounts for a dormant company made up to 23 September 1998 [View PDF]

    Action Date: 23 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MzMxNTUzNWFkaXF6a2N4.

  57. 3 June 1998 Ad 09/05/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg5ODUwMmFkaXF6a2N4.

  58. 19 May 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MTYyM2FkaXF6a2N4.

  59. 31 December 1997 Accounting reference date extended from 30/04/98 to 23/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjI2MTA5MGFkaXF6a2N4.

  60. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEyMjA1N2FkaXF6a2N4.

  61. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYxMTIwNGFkaXF6a2N4.

  62. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc5NzEyMWFkaXF6a2N4.

  63. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzMTg0M2FkaXF6a2N4.

  64. 26 November 1997 Registered office changed on 26/11/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI0NjY0OWFkaXF6a2N4.

  65. 21 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM5NjUwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.