NORTH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02069660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 149a Shenley Road WD6 1AH Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for NORTH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 149a 149a Shenley Road Borehamwood Herts WD6 1AH England to 149a Shenley Road Borehamwood WD6 1AH on Oct 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Philip Mark Madden as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Di Martino as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Roger Lynton Cattell as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Link Property Services as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of J Nicholson & Son as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 149a 149a Shenley Road Borehamwood Herts WD6 1AH on Mar 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Daniel Di Martino as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Moses Gonzalez as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Who are the officers of NORTH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK PROPERTY SERVICES | Secretary | Shenley Road Borehamwood WD6 1AH Herts 149a United Kingdom |
| 293245990001 | ||||||||||||
| CATTELL, Roger Lynton | Director | Shenley Road WD6 1AH Borehamwood 149a England | England | British | 302552050001 | |||||||||||
| WEBB, Susan Jane | Director | Shenley Road WD6 1AH Borehamwood 149a England | England | British | 82455690001 | |||||||||||
| HURN, Matthew | Secretary | 26 Nightingale Court SG14 1PD Hertford | British | 47118770001 | ||||||||||||
| JONES, Stephen Bingham | Secretary | 25 Nightingale Court North Road SG14 1PD Hertford | British | 52617470001 | ||||||||||||
| LEWIS, Karen, Doctor | Secretary | 12 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 58753160001 | ||||||||||||
| MORGAN, Paul | Secretary | 6 Nightingale Court North Road SG14 1PD Hertford | British | 27281070001 | ||||||||||||
| PRIEST, Michael Andrew | Secretary | 18 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 27281060001 | ||||||||||||
| REVELL, Julia Antoinette | Secretary | 25 Nightingale Court SG14 1PD Hertford Hertfordshire | British | 45310610001 | ||||||||||||
| WIGHTON, Sidney Albert | Secretary | 4 Nightingale Court North Road SG14 1PD Hertford Herts | British | 42590440001 | ||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||||
| J NICHOLSON & SON | Secretary | Cranbrook Road IG1 4TH Ilford 255 Essex United Kingdom |
| 2981480001 | ||||||||||||
| BALCHIN, Stephen Peter | Director | 3 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 38349640001 | ||||||||||||
| BUCHANAN VAN DOORN, Derek Egbert John | Director | 5 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 33864990001 | ||||||||||||
| CUNNINGTON, Joyce | Director | 14 Nightingale Court SG14 1PD Hertford Hertfordshire | United Kingdom | British | 98610250001 | |||||||||||
| CURTIS, Sean William | Director | 15 Keats Close Mead Park Wimbledon SW19 1TU London | British | 69086730001 | ||||||||||||
| DAVIS, Anthony Vincent | Director | 8 Nightingale Court SG14 1PD Hertford Hertfordshire | British | 70363480001 | ||||||||||||
| DI MARTINO, Daniel | Director | 149a Shenley Road Borehamwood WD6 1AH Herts 149a England | England | British | 283390850001 | |||||||||||
| FERRIDGE, Jeanette Margaret | Director | Nightingale Court North Road SG14 1PD Hertford 25 Hertfordshire | England | British | 176630570001 | |||||||||||
| GONZALEZ, Moses | Director | 255 Cranbrook Road Ilford IG1 4TH Essex | England | English | 197134200001 | |||||||||||
| HALL, Susan | Director | 11 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 76546250001 | ||||||||||||
| HEPWORTH, Caprice Elaine | Director | 27 Nightingale Court SG14 1PD Hertford Hertfordshire | United Kingdom | British | 111946840001 | |||||||||||
| HEPWORTH, Reginald | Director | 27 Nightingale Court North Road SG14 1HY Hertford Herts | British | 22205500001 | ||||||||||||
| JONES, Gareth Arthur Nigel | Director | 13 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 38349730001 | ||||||||||||
| JONES, Stephen Bingham | Director | 25 Nightingale Court North Road SG14 1PD Hertford | United Kingdom | British | 52617470001 | |||||||||||
| JONES, Stephen Bingham | Director | 25 Nightingale Court North Road SG14 1PD Hertford | United Kingdom | British | 52617470001 | |||||||||||
| LACEY, Chris John | Director | 17 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 47123760001 | ||||||||||||
| LEWIS, Karen, Doctor | Director | 12 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 58753160001 | ||||||||||||
| MADDEN, Philip Mark | Director | 149a Shenley Road Borehamwood WD6 1AH Herts 149a England | England | British | 230617310001 | |||||||||||
| MORGAN, Paul | Director | 6 Nightingale Court North Road SG14 1PD Hertford | British | 27281070001 | ||||||||||||
| PAGE, Victor John | Director | 11 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 42634450001 | ||||||||||||
| PRIEST, Michael Andrew | Director | 18 Nightingale Court North Road SG14 1PD Hertford Hertfordshire | British | 27281060001 | ||||||||||||
| REGLAR, Ann | Director | 16 Nightingale Court North Road SG14 1PD Hertford Herts | British | 22205490001 | ||||||||||||
| REVELL, Julia Antoinette | Director | 25 Nightingale Court SG14 1PD Hertford Hertfordshire | British | 45310610001 | ||||||||||||
| SEELEY, Matthew David | Director | 13 Nightingale Court SG14 1PD Hertford Hertfordshire | British | 47119000001 |
What are the latest statements on persons with significant control for NORTH ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0