24 Old North Road Limited

Company Registration Number: 05257160

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.
24 Old North Road Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Royston, Hertfordshire.

Registered Address

FLAT 3 ORCHARD HOUSE
24 OLD NORTH ROAD
ROYSTON
HERTFORDSHIRE
SG8 5DT

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

All companies at SG8 5DT

Registration Data

Company Number

05257160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,776£13,776£13,776£13,776£13,776£13,776
Current Assets £3,581£3,378£2,975£2,628£2,293£2,154
of which Cash £3,064£2,900£2,400£1,967£1,721£1,240
Total Assets £17,357£17,154£16,751£16,404£16,069£15,930
Current Liabilities £13,235£13,222£13,222£13,222£13,212£13,212
Net Current Assets £-9,654£-9,844£-10,247£-10,594£-10,919£-11,058
Total Net Worth £4,122£3,932£3,529£3,182£2,857£2,718

Previous Names

No previous names

Company Officers

  • BOWERS, Alan Martin

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Contract Cleaner

    Month of birth: November 1955

    Flat 3 Orchard House
    24 Old North Road
    Royston
    Hertfordshire
    SG8 5DT

  • DOWNING, John William

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Retail Photgraphy

    Month of birth: June 1942

    Flat 1 Orchard House
    24 Old North Road
    Royston
    Hertfordshire
    SG8 5DT

  • LAUTERPACHT, Deborah

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    10
    Brewery Lane
    Meldreth
    Royston
    Hertfordshire
    SG8 6NS
    England

  • VADHER, Paresh

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Wine Wholesaler

    Month of birth: March 1980

    FLAT 2
    24
    Old North Road
    Royston
    Hertfordshire
    SG8 5DT
    England

  • HANRAHAN, Kelly Jean

    Secretary

    Appointed on 12 October 2004

    Resigned on 24 June 2010

    Flat 2 Orchard House
    24 Old North Road
    Royston
    Hertfordshire
    SG8 5DT

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • COOKE, Louise

    Director

    Appointed on 24 June 2010

    Resigned on 13 March 2015

    Nationality: English

    Occupation: Beauty Therapist

    Month of birth: April 1985

    Flat 2, 24
    Old North Road
    Royston
    Hertfordshire
    SG8 5DT
    England

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

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

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FA1E. Transaction: MzE2MDI5NDE2NWFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIGBTC. Transaction: MzE1MzExMjQ5MWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNVJ5. Transaction: MzEzMzY4NTA0M2FkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBM7WY. Transaction: MzEyNjg0NDAxOGFkaXF6a2N4.

  5. 13 May 2015 Appointment of Mr Paresh Vadher as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X47C8PY2. Transaction: MzEyMzEwMjIxMWFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of Louise Cooke as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X47C8P36. Transaction: MzEyMzEwMjAyNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY6AW. Transaction: MzEwOTczMTk0M2FkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM02M8. Transaction: MzEwNDEwMDc1M2FkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSQC6. Transaction: MzA4NzY0MzE1NmFkaXF6a2N4.

  10. 15 July 2013 Appointment of Ms Deborah Lauterpacht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMMNV. Transaction: MzA4MTU1MDQxMGFkaXF6a2N4.

  11. 21 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AZ289C. Transaction: MzA4MDE4OTcyNmFkaXF6a2N4.

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

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43Y1C. Transaction: MzA2NjIzMTM5NGFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSTYJ. Transaction: MzA2MTIxMjc0NGFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4KJEYN3. Transaction: MzA0NTk4MjE4MGFkaXF6a2N4.

  15. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X78O8VTW. Transaction: MzA0MDQ4ODUzMWFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XSZEWON9. Transaction: MzAyNjEwNjI3NmFkaXF6a2N4.

  17. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNT2BLX8. Transaction: MzAyMDA3MzY2OWFkaXF6a2N4.

  18. 20 July 2010 Appointment of Miss Louise Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4ZDLRA. Transaction: MzAxOTc0Mjc5OGFkaXF6a2N4.

  19. 19 July 2010 Termination of appointment of Kelly Hanrahan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4YXLRT. Transaction: MzAxOTc0Mjc3OGFkaXF6a2N4.

  20. 28 June 2010 Registered office address changed from Flat 2 Orchard House 24 Old North Road Royston Hertfordshire SG8 5DT on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXL02L57. Transaction: MzAxODM2MjI0N2FkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X6PU3F9D. Transaction: MzAwMzY2NTU4MmFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for John William Downing on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6PU2F9C. Transaction: MzAwMzY2NTE3M2FkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Alan Martin Bowers on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6PU1F9B. Transaction: MzAwMzY2NTE3MmFkaXF6a2N4.

  24. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APWD6BRG. Transaction: MjAzNzc1NTAxNmFkaXF6a2N4.

  25. 14 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I3P4T9. Transaction: MjAxODA0NDcyN2FkaXF6a2N4.

  26. 18 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQEDT0O8. Transaction: MjAwNzQ0ODU1MWFkaXF6a2N4.

  27. 6 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2OTkzM2FkaXF6a2N4.

  28. 25 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MzMzOWFkaXF6a2N4.

  29. 26 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4NTYzNWFkaXF6a2N4.

  30. 3 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNzU3M2FkaXF6a2N4.

  31. 4 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU1MDExNmFkaXF6a2N4.

  32. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjYyNTY3OGFkaXF6a2N4.

  33. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQwNDg1OGFkaXF6a2N4.

  34. 4 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQzOTc0NGFkaXF6a2N4.

  35. 18 October 2005 Ad 12/10/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI3ODEwMmFkaXF6a2N4.

  36. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE4ODc1OGFkaXF6a2N4.

  37. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NTIxOGFkaXF6a2N4.

  38. 16 November 2004 Registered office changed on 16/11/04 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1NzM5MmFkaXF6a2N4.

  39. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0OTYxNWFkaXF6a2N4.

  40. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1MzI5NmFkaXF6a2N4.

  41. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1MDc5MWFkaXF6a2N4.

  42. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgzNTk5N2FkaXF6a2N4.

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