20 Northwood Road Management Limited

Company Registration Number: 04327764

Company registered in England and Wales

Approximate Location Map
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20 Northwood Road Management Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in London.

Registered Address

20 NORTHWOOD ROAD
HIGHGATE
LONDON
N6 5TN

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 5TN

Registration Data

Company Number

04327764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

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 £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ABREU DIAZ, Ainhoa

    Secretary

    Appointed on 1 October 2015

     

    20 Northwood Road
    Highgate
    London
    N6 5TN

  • DIAZ, Ainhoa Abrev

    Director

    Appointed on 28 September 2004

     

    Nationality: Spanish

    Occupation: Architect

    Month of birth: March 1979

    20c Northwood Road
    London
    N6 5TN

  • HUGHES, Valmai Wynne

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Occupational Health Manager

    Month of birth: June 1965

    Flat B
    20 Northwood Road Highgate
    London
    N6 5TN

  • LYONS, Katie

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Creative Content Manager, Getty Images

    Month of birth: November 1984

    Flat A
    20 Northwood Road
    Highgate
    London
    N6 5TN
    England

  • LYONS, Oliver

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1984

    Flat A
    Highgate
    20 Northwood Road
    Highgate
    London
    N6 5TN
    England

  • DIAZ, Ainhoa Abrev

    Secretary

    Appointed on 6 December 2006

    Resigned on 21 July 2011

    20
    Flat A
    20 Northwood Road
    London
    N6 5TN
    United Kingdom

  • ESSEX, Robert

    Secretary

    Appointed on 1 August 2003

    Resigned on 8 September 2006

    20a Northwood Road
    London
    N6 5TN

  • HUGHES, Valmai Wynne

    Secretary

    Appointed on 21 July 2011

    Resigned on 30 September 2015

    20 Northwood Road
    Highgate
    London
    N6 5TN

  • HUGHES, Valmai Wynne

    Secretary

    Appointed on 23 November 2001

    Resigned on 30 March 2003

    Nationality: British

    Occupation: Occupational Health Manager

    Flat B
    20 Northwood Road Highgate
    London
    N6 5TN

  • MORGAN, Julia Sian

    Secretary

    Appointed on 1 October 2009

    Resigned on 21 February 2011

    20 Northwood Road
    Highgate
    London
    N6 5TN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • AITKEN, Robbie

    Director

    Appointed on 8 September 2006

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Events Manager

    Month of birth: October 1971

    20a Northwood Road
    Highgate
    London
    N6 5TN

  • CORBETT, Ruth Clare

    Director

    Appointed on 23 November 2001

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1961

    20a Northwood Road
    London
    N6 5TN

  • DIAZ, Sabrina Abrev

    Director

    Appointed on 28 September 2004

    Resigned on 2 July 2013

    Nationality: Spanish

    Occupation: Student

    Month of birth: January 1982

    20c Northwood Road
    London
    N6 5TN

  • ESSEX, Rob

    Director

    Appointed on 8 November 2002

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Flat A
    20 Northwood Road
    Highgate
    London
    N6 5TN

  • HAM, Steven Johnston

    Director

    Appointed on 23 November 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    20c Northwood Road
    London
    N6 5TN

  • MCLAIN, Hester

    Director

    Appointed on 8 November 2002

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1971

    Flat A
    20a Northwood Road
    Highgate
    London
    N6 5TN

  • MORGAN, Julia Sian

    Director

    Appointed on 8 September 2006

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1971

    20a Northwood Road
    Highgate
    London
    N6 5TN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEWHE. Transaction: MzE2MTg0NDU4NGFkaXF6a2N4.

  2. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QAMW. Transaction: MzEzNzQ1ODM4MGFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB9MO. Transaction: MzEzNDczNTA4M2FkaXF6a2N4.

  4. 7 November 2015 Termination of appointment of Valmai Wynne Hughes as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4JNB901. Transaction: MzEzNDczNDkyMGFkaXF6a2N4.

  5. 7 November 2015 Appointment of Mrs Ainhoa Abreu Diaz as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JNB8S8. Transaction: MzEzNDczNDg4MWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M565K9. Transaction: MzExMjk2MjYwNmFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JR824R. Transaction: MzExMDU3MDgyM2FkaXF6a2N4.

  8. 17 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LBOS3N. Transaction: MzA4ODg4OTQxN2FkaXF6a2N4.

  9. 17 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOR6I. Transaction: MzA4ODg4OTI1N2FkaXF6a2N4.

  10. 17 November 2013 Termination of appointment of Sabrina Diaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOR6A. Transaction: MzA4ODg4OTI0NWFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21XNE. Transaction: MzA2ODc0MzA4OGFkaXF6a2N4.

  12. 1 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSH02. Transaction: MzA2ODU3MzQ3NWFkaXF6a2N4.

  13. 1 December 2012 Termination of appointment of Ainhoa Diaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRSGZU. Transaction: MzA2ODU3MzM3OGFkaXF6a2N4.

  14. 21 August 2012 Appointment of Mr Oliver Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQVUE0. Transaction: MzA2MjY3MDE1MWFkaXF6a2N4.

  15. 21 August 2012 Appointment of Mrs Katie Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQVUOQ. Transaction: MzA2MjY3MDIxMmFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of Julia Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3WA9. Transaction: MzA2MjQ4NjAxMGFkaXF6a2N4.

  17. 15 August 2012 Termination of appointment of Robbie Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3W76. Transaction: MzA2MjQ4NTk5N2FkaXF6a2N4.

  18. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A3N13. Transaction: MzA1MTM4MTc2N2FkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XJBABZT4. Transaction: MzA0ODQyOTc0MWFkaXF6a2N4.

  20. 5 December 2011 Termination of appointment of Julia Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBAAZT3. Transaction: MzA0ODQyOTcyOGFkaXF6a2N4.

  21. 29 October 2011 Appointment of Miss Valmai Wynne Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6FLCYS5. Transaction: MzA0NjI4Mzk3NGFkaXF6a2N4.

  22. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALWPKQTJ. Transaction: MzAzMDc2OTYyN2FkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X6680PRX. Transaction: MzAyODQ5NzcyNGFkaXF6a2N4.

  24. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFZA4H0J. Transaction: MzAwODIzMTQ1MGFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XALK5FGC. Transaction: MzAwNDE5MzUxN2FkaXF6a2N4.

  26. 3 December 2009 Secretary's details changed for Ainhoa Abrev Diaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XALJYFG4. Transaction: MzAwNDE1Njc4NmFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Valmai Wynne Hughes on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XALK2FG9. Transaction: MzAwNDE1Njc5MGFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Julia Sian Morgan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XALK3FGA. Transaction: MzAwNDE1Njc5MWFkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Sabrina Abrev Diaz on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XALK1FG8. Transaction: MzAwNDE1Njc4OWFkaXF6a2N4.

  30. 2 December 2009 Director's details changed for Ainhoa Abrev Diaz on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XALK0FG7. Transaction: MzAwNDE1Njc4OGFkaXF6a2N4.

  31. 2 December 2009 Appointment of Miss Julia Sian Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XALK4FGB. Transaction: MzAwNDE1Njc5MmFkaXF6a2N4.

  32. 2 December 2009 Director's details changed for Robbie Aitken on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XALJZFG5. Transaction: MzAwNDE1Njc4N2FkaXF6a2N4.

  33. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD1O16VE. Transaction: MjAyNDQyMDUyOWFkaXF6a2N4.

  34. 17 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXIV5PD. Transaction: MjAyMDUxMDE5NGFkaXF6a2N4.

  35. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4ODIwOWFkaXF6a2N4.

  36. 19 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NzgzMWFkaXF6a2N4.

  37. 5 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NTA3NGFkaXF6a2N4.

  38. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxNDM3NGFkaXF6a2N4.

  39. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzMjEwM2FkaXF6a2N4.

  40. 16 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2Nzk4MGFkaXF6a2N4.

  41. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3MzY0M2FkaXF6a2N4.

  42. 18 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxMzg1NGFkaXF6a2N4.

  43. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3NDczMmFkaXF6a2N4.

  44. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM1NjUwN2FkaXF6a2N4.

  45. 16 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyNzI5NGFkaXF6a2N4.

  46. 3 May 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwNTYxMWFkaXF6a2N4.

  47. 25 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU5MDk5NWFkaXF6a2N4.

  48. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0MTgyNGFkaXF6a2N4.

  49. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyODI1OGFkaXF6a2N4.

  50. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0Mzk5OWFkaXF6a2N4.

  51. 5 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MTc1M2FkaXF6a2N4.

  52. 25 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM5NjU5NmFkaXF6a2N4.

  53. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MTA1OWFkaXF6a2N4.

  54. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1NzQ0OGFkaXF6a2N4.

  55. 13 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3OTUxMGFkaXF6a2N4.

  56. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4Nzc0NmFkaXF6a2N4.

  57. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk5NjkxOGFkaXF6a2N4.

  58. 6 November 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzk1MjMwNmFkaXF6a2N4.

  59. 28 March 2002 Ad 23/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUwMzMxNWFkaXF6a2N4.

  60. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyMDIzMGFkaXF6a2N4.

  61. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1ODIzMGFkaXF6a2N4.

  62. 2 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU1Nzg3M2FkaXF6a2N4.

  63. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyNjA5MGFkaXF6a2N4.

  64. 2 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg1ODIwMGFkaXF6a2N4.

  65. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc3NzUwNWFkaXF6a2N4.

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