21 Northbrook Road Freehold Limited

Company Registration Number: 05504104

Company registered in England and Wales

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21 Northbrook Road Freehold Limited is a Private Company Limited by Shares first registered on 9 July 2005.

Registered Address

21 NORTHBROOK ROAD
LONDON
SE13 5QT

There are 16 companies currently registered at this postcode, including this one.

All companies at SE13 5QT

Registration Data

Company Number

05504104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £10,671£10,671£0£0£0£0£0£0£0£0
Current Assets £3,256£2,521£2,521£2,043£1,951£1,186£1,317£1,317£682£1,048
of which Cash £3,256£2,521£2,521£2,043£1,712£947£1,078£1,078£518£858
Total Assets £13,927£13,192£2,521£2,043£1,951£1,186£1,317£1,317£682£1,048
Current Liabilities £0£0£11,050£11,050£11,050£11,050£11,150£11,150£11,082£11,332
Net Current Assets £3,256£2,521£-8,529£-9,007£-9,099£-9,864£-9,833£-9,833£-10,400£-10,284
Total Net Worth £13,927£13,192£2,381£1,903£1,572£807£838£838£271£387

Previous Names

No previous names

Company Officers

  • MOYSES, Jane

    Secretary

    Appointed on 18 May 2012

     

    Flat 6
    25
    Martaban Road
    London
    N16 5SJ
    United Kingdom

  • JONES, Adrian

    Director

    Appointed on 9 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    21a Northbrook Road
    Hither Green
    London
    SE13 5QT

  • SMITH, Amy Sarah Pauline

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Senior Tax Manager

    Month of birth: August 1985

    Top Floor Flat
    21 Northbrook Road
    London
    SE13 5QT
    England

  • GIBBINS, Alexander Neil

    Secretary

    Appointed on 9 July 2005

    Resigned on 12 April 2007

    Top Floor Flat 21 Northbrook Road
    Hither Green
    London
    SE13 5QT

  • GREEN, Jennifer Laura

    Secretary

    Appointed on 12 April 2007

    Resigned on 19 May 2012

    21 Northbrook Road 1st Floor
    London
    SE13 5QT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 9 July 2005

    Resigned on 9 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 9 July 2005

    Resigned on 9 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JP2Q. Transaction: MzE1Mjg1NTgyMGFkaXF6a2N4.

  2. 23 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JTWMZ. Transaction: MzE0NzA1MDYwMWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BIFF. Transaction: MzEyODU0MjExOWFkaXF6a2N4.

  4. 6 August 2015 Appointment of Miss Amy Sarah Pauline Smith as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D7BIIR. Transaction: MzEyODU0MjA3NWFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X408PHQO. Transaction: MzExNjQ2MTE4N2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ33N. Transaction: MzEwMzQ2MTgxM2FkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YZ6IDC. Transaction: MzA5MjAwMjg4OGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NVZT. Transaction: MzA4MTI1Mzk2MmFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7G1K. Transaction: MzA3NzEyMzk5NGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBGA6J. Transaction: MzA2NDAwNDg5NmFkaXF6a2N4.

  11. 24 May 2012 Appointment of Miss Jane Moyses as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19LHXO8. Transaction: MzA1ODA3MTY0OWFkaXF6a2N4.

  12. 24 May 2012 Termination of appointment of Jennifer Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LHXJC. Transaction: MzA1ODA3MTYyM2FkaXF6a2N4.

  13. 29 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11KBEY1. Transaction: MzA1MTUzMDA1NmFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6F6TVR3. Transaction: MzA0MDMzMzQ4OWFkaXF6a2N4.

  15. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHA9ZTQF. Transaction: MzAzNjM2ODYxMmFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XLS92LTZ. Transaction: MzAxOTc4MDg5OWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Adrian Jones on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XLS91LTY. Transaction: MzAxOTc4MDgyM2FkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOMLTJJN. Transaction: MzAxNDUwMTUyNWFkaXF6a2N4.

  19. 10 August 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: P8S1SCA4. Transaction: MjAzODkxMDkzN2FkaXF6a2N4.

  20. 20 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAXFBOD. Transaction: MjAzNzQwMzg1N2FkaXF6a2N4.

  21. 20 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADRDB4Z5. Transaction: MjAxODQyMDY4OWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11C549T. Transaction: MjAxNjQ0NTE2N2FkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3B4D02U. Transaction: MjAwNjEzMDM4NmFkaXF6a2N4.

  24. 6 August 2007 Ad 07/08/06-06/08/07 £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg3NjUxM2FkaXF6a2N4.

  25. 6 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMjU2MmFkaXF6a2N4.

  26. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1MTA1MmFkaXF6a2N4.

  27. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMDAwN2FkaXF6a2N4.

  28. 7 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1NzY1MGFkaXF6a2N4.

  29. 8 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwNzY0M2FkaXF6a2N4.

  30. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIyOTA5M2FkaXF6a2N4.

  31. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMxMjA2MGFkaXF6a2N4.

  32. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ0MDcyMmFkaXF6a2N4.

  33. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkxMTI5OWFkaXF6a2N4.

  34. 12 August 2005 Ad 09/07/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDkzMDY3N2FkaXF6a2N4.

  35. 9 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM2MjE2NWFkaXF6a2N4.

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