24 Northwood Road Freehold Management Company Limited

Company Registration Number: 05571851

Company registered in England and Wales

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24 Northwood Road Freehold Management Company Limited is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in London.

Registered Address

N M HAMILTON
THIRD FLOOR NORTH 3 GRAY'S INN SQUARE
GRAY'S INN
LONDON
WC1R 5AH

There are 12 companies currently registered at this postcode, including this one.

All companies at WC1R 5AH

Registration Data

Company Number

05571851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,343£4,007£5,205£5,679£5,855
of which Cash £3,343£4,007£5,205£5,679£5,855
Total Assets £3,343£4,007£5,205£5,679£5,855
Current Liabilities £4,519£5,183£6,381£6,855£7,031
Net Current Assets £-1,176£-1,176£-1,176£-1,176£-1,176
Total Net Worth £3£3£3£3£3

Previous Names

  • PROSPECT NUMBER 53 LIMITED, active until 8 October 2007

Company Officers

  • HAMILTON, Nicholas Mark

    Secretary

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Chartered Accountsnt

    Third Floor North
    3 Gray's Inn Square
    Gray's Inn
    London
    WC1R 5AH
    England

  • HAMILTON, Nicholas Mark

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    Third Floor North
    3 Gray's Inn Square
    Gray's Inn
    London
    WC1R 5AH
    England

  • KAY, Barnaby

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1969

    Lee Farm
    Norwood End
    Fyfield
    Essex
    CM5 0RN
    United Kingdom

  • KEECH, Andrew Mark

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: August 1963

    14
    Beech Rise
    Bury St Edmunds
    Suffolk
    United Kingdom

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2005

    Resigned on 26 September 2007

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 September 2005

    Resigned on 26 September 2007

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEP0S1. Transaction: MzE1ODc4MzkzOWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60AQ3. Transaction: MzE1ODA5MzM0MWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y8RV. Transaction: MzEzMjIwODI5MWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QKFS2. Transaction: MzEyNTUzNzQxMGFkaXF6a2N4.

  5. 18 February 2015 Registered office address changed from Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN to C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GV3F6. Transaction: MzExNzU1MjYxOGFkaXF6a2N4.

  6. 18 February 2015 Secretary's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH03. Barcode: X41GV38B. Transaction: MzExNzU1MjUzNmFkaXF6a2N4.

  7. 18 February 2015 Director's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X41GV20Q. Transaction: MzExNzU1MjI5MmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IYGA. Transaction: MzEwODIyOTc1M2FkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74L1D. Transaction: MzEwNDk0Mjk0MmFkaXF6a2N4.

  10. 19 September 2013 Director's details changed for Andrew Mark Keech on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2H5GP0W. Transaction: MzA4NTMyMjAzMmFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GPC6. Transaction: MzA4NTMyMjA4MGFkaXF6a2N4.

  12. 18 September 2013 Director's details changed for Andrew Mark Keech on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2H5GP3N. Transaction: MzA4NTMyMjA0MWFkaXF6a2N4.

  13. 18 September 2013 Director's details changed for Barnaby Kay on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2H5GOZC. Transaction: MzA4NTMyMjAyMGFkaXF6a2N4.

  14. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E5C0GQ. Transaction: MzA4Mjk2MDc4NmFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX625D. Transaction: MzA2NDcyMzExOGFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIO1M. Transaction: MzA2NDA2MTI3MGFkaXF6a2N4.

  17. 13 September 2012 Director's details changed for Barnaby Kay on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBIO1E. Transaction: MzA2NDAzMjM5NmFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQQL4XIH. Transaction: MzA0Mzc1NTQ0MWFkaXF6a2N4.

  19. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF9X6X42. Transaction: MzA0MzExMjA5N2FkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A05A7NM5. Transaction: MzAyNDAwNzA1MWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8ZP9NB0. Transaction: MzAyMzExNjM2NmFkaXF6a2N4.

  22. 11 September 2010 Director's details changed for Andrew Mark Keech on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8ZP8NBZ. Transaction: MzAyMzExNjM2M2FkaXF6a2N4.

  23. 11 September 2010 Director's details changed for Barnaby Kay on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8ZP7NBY. Transaction: MzAyMzExNjM2MmFkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT4HCDLY. Transaction: MjA0MjI3MDY3NmFkaXF6a2N4.

  25. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAOLDIP. Transaction: MjA0MTkxODEwMmFkaXF6a2N4.

  26. 16 June 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL80YARP. Transaction: MjAzNTEzMzQ3N2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7NE5M8. Transaction: MjAyMDIzNTQ1OWFkaXF6a2N4.

  28. 23 September 2008 Registered office changed on 23/09/2008 from flat 2 24 northwood road london N6 5TP [View PDF]

    Category: Address. Type: 287. Barcode: ACB563DO. Transaction: MjAxMzk0ODc2OWFkaXF6a2N4.

  29. 23 September 2008 Director and secretary's change of particulars / nicholas hamilton / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACB573DP. Transaction: MjAxMzk0ODY2NmFkaXF6a2N4.

  30. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1MzIzNWFkaXF6a2N4.

  31. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMxNTM1OWFkaXF6a2N4.

  32. 18 October 2007 Accounts for a dormant company made up to 26 September 2007 [View PDF]

    Action Date: 26 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc0NjQ3N2FkaXF6a2N4.

  33. 8 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjUzODM0OWFkaXF6a2N4.

  34. 5 October 2007 Registered office changed on 05/10/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4MDE1MGFkaXF6a2N4.

  35. 5 October 2007 Ad 27/09/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA3OTA4NWFkaXF6a2N4.

  36. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3OTczNmFkaXF6a2N4.

  37. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4MDUzOWFkaXF6a2N4.

  38. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3ODY1MGFkaXF6a2N4.

  39. 5 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3OTA4NGFkaXF6a2N4.

  40. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3ODYzMGFkaXF6a2N4.

  41. 24 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMTkwMWFkaXF6a2N4.

  42. 2 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNDE3NWFkaXF6a2N4.

  43. 28 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NDQ4MWFkaXF6a2N4.

  44. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE4NDI1NWFkaXF6a2N4.

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