2 Northwood Road Limited

Company Registration Number: 06678981

Company registered in England and Wales

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2 Northwood Road Limited is a Private Company Limited by Shares first registered on 21 August 2008. Its current registered address is in London.

Registered Address

2 NORTHWOOD ROAD
LONDON
N6 5TN

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 5TN

Registration Data

Company Number

06678981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,633£3,028£2,534£2,715£1,861£3,782
of which Cash £2,633£3,028£1,910£1,811£1,437£2,093
Total Assets £2,633£3,028£2,534£2,715£1,861£3,782
Current Liabilities £640£628£594£570£540£3,200
Net Current Assets £1,993£2,400£1,940£2,145£1,321£582
Total Net Worth £1,993£2,400£1,940£2,145£1,321£582

Previous Names

No previous names

Company Officers

  • GREENFIELD, Stephen Malcolm

    Secretary

    Appointed on 1 August 2009

     

    Croome House
    Sledmere
    Driffield
    East Yorkshire
    YO25 3XT

  • GREENFIELD, Stephen Malcolm

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    Croome House
    Sledmere
    Driffield
    North Humberside
    YO25 3XT

  • NAYLOR, Fay Rosalind

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Freelance Social & Educational

    Month of birth: August 1936

    2a
    Northwood Road
    London
    N6 5TN

  • PARMIANI, Lara

    Director

    Appointed on 1 September 2008

     

    Nationality: Italian

    Occupation: Actress

    Month of birth: July 1968

    2
    Northwood Road
    Highgate
    London
    N6 5TN

  • TAGLIA, Stefano

    Director

    Appointed on 9 August 2013

     

    Nationality: Italian

    Occupation: Senior Teaching Fellow

    Month of birth: January 1973

    2b
    Northwood Road
    London
    N6 5TN
    England

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2008

    Resigned on 27 August 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • EAGLETON, Thomas Stephen

    Director

    Appointed on 1 September 2008

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1974

    Flat B
    Nortwood Road
    Highgate
    London
    N6 5TN

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 21 August 2008

    Resigned on 27 August 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGWM9. Transaction: MzE1OTkyODEzM2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AWO9S. Transaction: MzE0ODkyNjgxNmFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLTPD. Transaction: MzEyOTc2NTk4M2FkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47UIHVS. Transaction: MzEyMzk2NDI3N2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E73L. Transaction: MzEwNjI5MTk0MGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYJNE. Transaction: MzEwMTAwMDY5NGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO1MWG. Transaction: MzA4Njc2Nzg2M2FkaXF6a2N4.

  8. 9 August 2013 Appointment of Mr Stefano Taglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBRY0. Transaction: MzA4MzAyODI2NmFkaXF6a2N4.

  9. 11 July 2013 Termination of appointment of Thomas Eagleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEW068. Transaction: MzA4MTM5OTU3NWFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L290Y9NU. Transaction: MzA3OTA3MjU3NGFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VDN6. Transaction: MzA2MzA4Mjk1M2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XUM4Z. Transaction: MzA1ODQ5NDc0NWFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XM4S0X5H. Transaction: MzA0MzAwNjQ0MmFkaXF6a2N4.

  14. 31 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjY5Njc0M2FkaXF6a2N4.

  15. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ5MDQzOGFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKMOAWZW. Transaction: MzA0MjY5NjcxMmFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X7DFRN7H. Transaction: MzAyMjg3Nzg1MWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Lara Parmiani on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X7DFQN7G. Transaction: MzAyMjg3NzgzOWFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mrs Fay Rosalind Naylor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X7DFPN7F. Transaction: MzAyMjg3NzgzNmFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Stephen Malcolm Greenfield on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X7DFON7E. Transaction: MzAyMjg3NzgzNWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Dr Thomas Stephen Eagleton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X7DFNN7D. Transaction: MzAyMjg3NzgzNGFkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXDSEMIH. Transaction: MzAyMTM3Mjk0MGFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: LSMP3HFN. Transaction: MzAwOTQ1MzY4NGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Mrs Fay Rosalind Naylor on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: LSMPDHFX. Transaction: MzAwOTQ1MzA1M2FkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Stephen Malcolm Greenfield on 2 July 2009 [View PDF]

    Action Date: 2 July 2009. Category: Officers. Type: CH01. Barcode: LSMPCHFW. Transaction: MzAwOTQ1MjgwMWFkaXF6a2N4.

  26. 15 February 2010 Appointment of Stephen Malcolm Greenfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LSMPLHF5. Transaction: MzAwOTQ1MjcxOGFkaXF6a2N4.

  27. 19 November 2009 Appointment of Dr Thomas Stephen Eagleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I63EYL. Transaction: MzAwMzI0NTc3N2FkaXF6a2N4.

  28. 19 November 2009 Appointment of Lara Parmiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I5MEY3. Transaction: MzAwMzI0NTE2MmFkaXF6a2N4.

  29. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYxMzIxNGFkaXF6a2N4.

  30. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA0OTM5N2FkaXF6a2N4.

  31. 27 August 2008 Director appointed stephen malcolm greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XNF152MT. Transaction: MjAxMTk0MDEwNmFkaXF6a2N4.

  32. 27 August 2008 Registered office changed on 27/08/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XNF2N2MC. Transaction: MjAxMTk0MDEyMmFkaXF6a2N4.

  33. 27 August 2008 Director appointed fay rosalind naylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XNF2E2M3. Transaction: MjAxMTk0MDExNWFkaXF6a2N4.

  34. 27 August 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEZG2M1. Transaction: MjAxMTk0MDA3N2FkaXF6a2N4.

  35. 27 August 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEZ72MS. Transaction: MjAxMTk0MDA2MmFkaXF6a2N4.

  36. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMGA62GX. Transaction: MjAxMTU3MTgyN2FkaXF6a2N4.

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