9 Northbrook Road Limited

Company Registration Number: 05944994

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.
9 Northbrook Road Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in London.

Registered Address

9 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

05944994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£49,003
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£49,003
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£49,003

Previous Names

No previous names

Company Officers

  • BRADFORD, Holly Anne

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Human Resources Business Partner

    Month of birth: December 1979

    9
    Northbrook Road
    London
    SE13 5QT
    United Kingdom

  • BRADFORD, Malcolm Henry

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Client Relations (Bank)

    Month of birth: June 1979

    9
    Northbrook Road
    London
    SE13 5QT
    United Kingdom

  • SEDGWICK, Dominic

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1961

    9d
    Northbrook Road
    London
    SE13 5QT
    United Kingdom

  • TRUSCOTT, Alan Derek

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: September 1975

    Number 2
    Hillbury Road
    London
    SW17 8JT
    England

  • CRISPIN, Darren Martyn

    Secretary

    Appointed on 16 November 2007

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Barrister

    Flat 9c Northbrook Road
    Hither Green
    London
    SE13 5QT

  • GLOVER, Kathryn Louise

    Secretary

    Appointed on 25 September 2006

    Resigned on 15 November 2007

    44 Pitfold Road
    London
    SE12 9HX

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • DOERENBECHER, Anne Maud Jeanne

    Director

    Appointed on 13 August 2010

    Resigned on 14 February 2015

    Nationality: French

    Occupation: Graphic Designer

    Month of birth: May 1976

    9c Northbrook Road
    London
    SE13 5QT

  • GLOVER, Thomas Charles

    Director

    Appointed on 25 September 2006

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1977

    44 Pitfold Road
    London
    SE12 9HX

  • MEEHAN, Carole Anne

    Director

    Appointed on 25 September 2006

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: April 1971

    4 Manor Lane
    London
    SE13 5QP

  • MILNE, Alan Robert

    Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • PRESTWICH, Jonathan Stephen

    Director

    Appointed on 13 August 2010

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: November 1973

    9c Northbrook Road
    London
    SE13 5QT

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68NCI9L. Transaction: MzE3ODE1NTczOGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3RWZ. Transaction: MzE2MDM3MzYzNWFkaXF6a2N4.

  3. 16 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BDE3UJ. Transaction: MzE1MzA3Njg3MmFkaXF6a2N4.

  4. 4 February 2016 Appointment of Mr Alan Truscott as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X500S5T5. Transaction: MzE0MTI5MDY1MmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIL99F. Transaction: MzEzNTU2NTA0NGFkaXF6a2N4.

  6. 20 September 2015 Termination of appointment of Darren Martyn Crispin as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X4GDG2VB. Transaction: MzEzMTMwMTczOWFkaXF6a2N4.

  7. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EWAO. Transaction: MzEyNjAwMTMxNWFkaXF6a2N4.

  8. 1 April 2015 Appointment of Mr Malcolm Henry Bradford as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X44DEFLL. Transaction: MzEyMDM0MTc3N2FkaXF6a2N4.

  9. 31 March 2015 Registered office address changed from 9C Northbrook Road London SE13 5QT to 9 Northbrook Road London SE13 5QT on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DEBKP. Transaction: MzEyMDM0MDk4MGFkaXF6a2N4.

  10. 31 March 2015 Appointment of Mrs Holly Anne Bradford as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X44DEHIJ. Transaction: MzEyMDM0MjExNWFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Jonathan Stephen Prestwich as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X44DDJ0J. Transaction: MzEyMDMzNTE1N2FkaXF6a2N4.

  12. 31 March 2015 Termination of appointment of Anne Maud Jeanne Doerenbecher as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X44DDIO9. Transaction: MzEyMDMzNTA3NWFkaXF6a2N4.

  13. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITC9YA. Transaction: MzEwOTY4Mzc2MmFkaXF6a2N4.

  14. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZVCUI. Transaction: MzEwMzI3MzY5NGFkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKO3C. Transaction: MzA4NjgwNTkxOGFkaXF6a2N4.

  16. 10 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2BG2UQ2. Transaction: MzA4MTMyNDUxM2FkaXF6a2N4.

  17. 21 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J7H7. Transaction: MzA2NjE4MDI0N2FkaXF6a2N4.

  18. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNE7WI. Transaction: MzA1OTcyNTQ1NGFkaXF6a2N4.

  19. 16 June 2012 Director's details changed for Mr Dominic Sedgwick on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1B633Q1. Transaction: MzA1OTI1Mzk2MWFkaXF6a2N4.

  20. 14 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X1FJ4YDB. Transaction: MzA0NTQ5NDE1NWFkaXF6a2N4.

  21. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ6ACVEA. Transaction: MzAzOTgzNTc2OGFkaXF6a2N4.

  22. 26 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF1BGNQH. Transaction: MzAyNDAyNDY3NGFkaXF6a2N4.

  23. 20 September 2010 Appointment of Ms Anne Maud Jeanne Doerenbecher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC0C6NIW. Transaction: MzAyMzU0MjAwN2FkaXF6a2N4.

  24. 20 September 2010 Appointment of Mr Jonathan Stephen Prestwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC0BYNIN. Transaction: MzAyMzU0MTk5OWFkaXF6a2N4.

  25. 18 September 2010 Director's details changed for Mr Dominic Sedgwick on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBZI3NIX. Transaction: MzAyMzU0MDkwMWFkaXF6a2N4.

  26. 18 September 2010 Termination of appointment of Carole Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZHNNIG. Transaction: MzAyMzU0MDg3OWFkaXF6a2N4.

  27. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA720L9N. Transaction: MzAxODczMTUxNGFkaXF6a2N4.

  28. 19 October 2009 Annual return made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: ANL7YE45. Transaction: MzAwMDk4OTg1NmFkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBGC8BKV. Transaction: MjAzNzIxNTI1NGFkaXF6a2N4.

  30. 21 January 2009 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AINUY6N0. Transaction: MjAyMzg2NzE4MmFkaXF6a2N4.

  31. 27 August 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQEG42II. Transaction: MjAxMTkxNjE2OGFkaXF6a2N4.

  32. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4HF31S6. Transaction: MjAwOTg1Mzk4OGFkaXF6a2N4.

  33. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDA2NTkxNmFkaXF6a2N4.

  34. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDA2NTkxNWFkaXF6a2N4.

  35. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDA2NTkyMWFkaXF6a2N4.

  36. 29 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDA2NTkxOWFkaXF6a2N4.

  37. 29 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDA2NTkxOGFkaXF6a2N4.

  38. 29 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDA2NTkyMGFkaXF6a2N4.

  39. 8 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzOTM4OGFkaXF6a2N4.

  40. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2ODM3N2FkaXF6a2N4.

  41. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5ODY2MWFkaXF6a2N4.

  42. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMTI2MmFkaXF6a2N4.

  43. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4NDc1MmFkaXF6a2N4.

  44. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNDg4NGFkaXF6a2N4.

  45. 8 November 2006 Ad 25/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMzOTcxOGFkaXF6a2N4.

  46. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc5MjM0M2FkaXF6a2N4.

  47. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ2MzUwMGFkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 05:54:29 +0000