12 Northwood Road Limited

Company Registration Number: 05533142

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.
12 Northwood Road Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Highgate, London.

Registered Address

BASEMENT FLAT
12 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

05533142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£3£0£0
of which Cash £3£3£3£0£0£0£0
Total Assets £3£3£3£0£3£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£0£0
Total Net Worth £3£3£3£0£3£0£0

Previous Names

No previous names

Company Officers

  • MACGREGOR, Catherine Sarah

    Secretary

    Appointed on 1 September 2008

     

    Garden Flat
    12 Northwood Road
    Highgate
    London
    N6 5TN

  • DUXBURY, Stuart

    Director

    Appointed on 17 September 2005

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1980

    Upper Flat
    12 Northwood Road
    London
    N6 5TN

  • GOLDSCHMIDT, David Charles

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1984

    Ground Floor Flat 12
    Ground Floor Flat
    12 Northwood Road
    London
    N6 5TN
    Great Britain

  • MACGREGOR, Catherine Sarah

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1943

    Garden Flat
    12 Northwood Road
    Highgate
    London
    N6 5TN

  • BOHLING, Christine

    Secretary

    Appointed on 26 August 2005

    Resigned on 31 August 2008

    Garden Flat
    12 Northwood Road Highgate
    London
    N6 5TN

  • MORRIS, Stephen Glyn

    Secretary

    Appointed on 10 August 2005

    Resigned on 26 August 2005

    59 Northen Grove
    Manchester
    Lancashire
    M20 2NN

  • BOHLING, Christine

    Director

    Appointed on 10 August 2005

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1956

    Garden Flat
    12 Northwood Road Highgate
    London
    N6 5TN

  • CHIONG, Jessica

    Director

    Appointed on 10 August 2005

    Resigned on 1 May 2013

    Nationality: Singaporean

    Occupation: Banker

    Month of birth: June 1973

    Ground Floor Flat
    12 Northwood Road Highgate
    London
    N6 5TN

  • MORRIS, Stephen Glyn

    Director

    Appointed on 10 August 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    59 Northen Grove
    Manchester
    Lancashire
    M20 2NN

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

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Latest Filings

  1. 12 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V2IDC. Transaction: MzE0ODQxNDQ3M2FkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE52W. Transaction: MzEzOTcyOTUwMGFkaXF6a2N4.

  3. 2 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46JOJ11. Transaction: MzEyMjQ1NTQ5MWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X403HXEQ. Transaction: MzExNjMyNzQ2OWFkaXF6a2N4.

  5. 16 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38010BV. Transaction: MzEwMDE5MDEwOGFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9PFR5. Transaction: MzA5MjQzNDU2M2FkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1J8Z. Transaction: MzA3OTA5MjI3MWFkaXF6a2N4.

  8. 3 June 2013 Director's details changed for Catherine Sarah Macgregor on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29R1J8V. Transaction: MzA3OTA5MjIxNmFkaXF6a2N4.

  9. 3 June 2013 Director's details changed for Stuart Duxbury on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X29R1J8J. Transaction: MzA3OTA5MjIxNWFkaXF6a2N4.

  10. 29 May 2013 Appointment of Mr David Charles Goldschmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2XMQ. Transaction: MzA3ODg0NDg2MWFkaXF6a2N4.

  11. 29 May 2013 Termination of appointment of Jessica Chiong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E2M4O. Transaction: MzA3ODg0MjA1OWFkaXF6a2N4.

  12. 17 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J8DAJ. Transaction: MzA3ODE3MzY5NWFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: A19NO4K9. Transaction: MzA1ODIwMDQ5NGFkaXF6a2N4.

  14. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18STVRK. Transaction: MzA1NzU4OTU0NGFkaXF6a2N4.

  15. 6 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATYD5VGU. Transaction: MzA0MDAwODkyOGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: ADQF6U91. Transaction: MzAzNzQ4OTU2OWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: AB5CSL5K. Transaction: MzAxODQ2NTcxOGFkaXF6a2N4.

  18. 28 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB5CLL5D. Transaction: MzAxODQ2NTY2MWFkaXF6a2N4.

  19. 15 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATOB0BJW. Transaction: MjAzNzE3OTUwMmFkaXF6a2N4.

  20. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXV5PB5T. Transaction: MjAzNjE0NTUwMmFkaXF6a2N4.

  21. 6 October 2008 Return made up to 01/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6A3I3M0. Transaction: MjAxNDgzMzAxMGFkaXF6a2N4.

  22. 4 September 2008 Appointment terminate, director and secretary christine bohling logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALS762TV. Transaction: MjAxMjYxODc4OWFkaXF6a2N4.

  23. 3 September 2008 Director and secretary appointed catherine sarah macgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQ2B2TT. Transaction: MjAxMjYxODY5MmFkaXF6a2N4.

  24. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU4DF0II. Transaction: MjAwNzEwNzQzN2FkaXF6a2N4.

  25. 30 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5ODUxNGFkaXF6a2N4.

  26. 20 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3MjI5NGFkaXF6a2N4.

  27. 5 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5MTc1MWFkaXF6a2N4.

  28. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzMTMwMmFkaXF6a2N4.

  29. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxNzM5MGFkaXF6a2N4.

  30. 11 October 2005 Registered office changed on 11/10/05 from: 59 northern grove manchester lancashire M20 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE4OTI3NWFkaXF6a2N4.

  31. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA0MDQ5N2FkaXF6a2N4.

  32. 26 September 2005 New director appointed

    Category: Officers. Type: 288a. Barcode: AYQZ18U0. Transaction: MDEwMTA0OTIxNGFkaXF6a2N4.

  33. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE0NTIyMGFkaXF6a2N4.

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