14a & 14b Northbrook Road Limited

Company Registration Number: 05609214

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.
14a & 14b Northbrook Road Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in London.

Registered Address

14A NORTHBROOK ROAD
WOOD GREEN
LONDON
N22 8YQ

There are 7 companies currently registered at this postcode, including this one.

All companies at N22 8YQ

Registration Data

Company Number

05609214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

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 £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • HAYCOCK, Geoffrey Howard

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    14b Northbrook Road
    Wood Green
    London
    N22 8YQ

  • VARGAS, Josephine Joyce

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    5 Truro Road
    Wood Green
    London
    N22 8EH

  • CANUTI, Marguerite Annette

    Secretary

    Appointed on 1 November 2005

    Resigned on 7 October 2008

    14a Northbrook Road
    Wood Green
    London
    N22 8YQ

  • CANUTI, Marguerite Annette

    Director

    Appointed on 1 November 2005

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    14a Northbrook Road
    Wood Green
    London
    N22 8YQ

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV6X7. Transaction: MzE2MTgyMTEyNWFkaXF6a2N4.

  2. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVO7LE. Transaction: MzE1MzU2MjgyN2FkaXF6a2N4.

  3. 14 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: X4K5IV9K. Transaction: MzEzNTE3NDg5NGFkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXJQMP. Transaction: MzEzMDA4Mzk0M2FkaXF6a2N4.

  5. 16 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: X3KRJKWX. Transaction: MzExMTQyNDQ3MWFkaXF6a2N4.

  6. 12 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYR6CJ. Transaction: MzEwMzY0ODMwNmFkaXF6a2N4.

  7. 17 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOQ35. Transaction: MzA4ODg4OTA0MWFkaXF6a2N4.

  8. 7 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C4FN3V. Transaction: MzA4MTEwMjg3NWFkaXF6a2N4.

  9. 11 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH5ZFE. Transaction: MzA2NzMwMTE3MWFkaXF6a2N4.

  10. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQMDOA. Transaction: MzA1OTY2NTk2NWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7C4U. Transaction: MzA0OTE5MDgwNWFkaXF6a2N4.

  12. 2 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XD637WCY. Transaction: MzA0MTQ0MTY0MWFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XY3MNP3Z. Transaction: MzAyNjk0MTk1OGFkaXF6a2N4.

  14. 20 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLST1LTI. Transaction: MzAxOTc4MTUxMmFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XSBIKGEW. Transaction: MzAwNjMwNTc5MGFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Josephine Joyce Vargas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSBIJGEV. Transaction: MzAwNjMwNTIyMmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Geoffrey Howard Haycock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSBIIGEU. Transaction: MzAwNjMwNTIyMWFkaXF6a2N4.

  18. 26 June 2009 Appointment terminated director marguerite canuti [View PDF]

    Category: Officers. Type: 288b. Barcode: RXVZ8B12. Transaction: MjAzNTkzMDA1NmFkaXF6a2N4.

  19. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44PH4N2. Transaction: MjAxNzY1MTQ3NmFkaXF6a2N4.

  20. 31 October 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT9RO4C7. Transaction: MjAxNjkzODQ4MGFkaXF6a2N4.

  21. 14 October 2008 Appointment terminated secretary marguerite canuti [View PDF]

    Category: Officers. Type: 288b. Barcode: A140T3X8. Transaction: MjAxNTQ4MTMyOWFkaXF6a2N4.

  22. 14 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3Mjc2M2FkaXF6a2N4.

  23. 14 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MjQ5N2FkaXF6a2N4.

  24. 1 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMzg4NGFkaXF6a2N4.

  25. 12 January 2007 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUyMjcyMGFkaXF6a2N4.

  26. 23 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNTgzN2FkaXF6a2N4.

  27. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk1MDk3M2FkaXF6a2N4.

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