11 NORTHOLME ROAD LIMITED
Overview
| Company Name | 11 NORTHOLME ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577405 |
| 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 11 NORTHOLME ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 11 NORTHOLME ROAD LIMITED located?
| Registered Office Address | Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove N5 2EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 11 NORTHOLME ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEEPBOLD LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for 11 NORTHOLME ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 11 NORTHOLME ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for 11 NORTHOLME ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Joanna Lewis as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on Mar 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Dr John Clifford Witney as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Struthers as a director on Mar 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 11 NORTHOLME ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Joanna Mary | Director | 22 Highbury Grove N5 2EF London Taxassist Accountants, Screenworks, Office 218 United Kingdom | United Kingdom | British | Architect | 44541370002 | ||||
| TOW, Adam Paul Raymond | Director | 22 Highbury Grove N5 2EF London Taxassist Accountants, Screenworks, Office 218 United Kingdom | England | British | Solicitor | 66766420004 | ||||
| WITNEY, John Clifford, Dr | Director | 22 Highbury Grove N5 2EF London Taxassist Accountants, Screenworks, Office 218 United Kingdom | United Kingdom | British | Teacher | 251455260001 | ||||
| DAVIES, David Alan | Secretary | 11 Northolme Road N5 2UZ London | British | Secretary | 33266800001 | |||||
| LEWIS, Joanna Mary | Secretary | Ground Flat 11 Northolme Road N5 2UZ London | British | 89315010001 | ||||||
| TAYLOR, Anne Elizabeth | Secretary | Top Flat 11 Northolme Road N5 2UZ London | British | 45264580001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| CATRIL, Rodrigo Hiram | Director | c/o Taxassist Accountants Blackstock Road N5 2LL London 235 United Kingdom | Australia | South African | Director | 121046100003 | ||||
| CRESSWELL, Corinna Susan | Director | 2b-26 Magazine Gap Road Hong Kong | British | Solicitor | 33266790001 | |||||
| DAVIES, David Alan | Director | 11 Northolme Road N5 2UZ London | British | Solicitor | 33266800001 | |||||
| LOWE, Matthew Ralph Bult | Director | Top Flat 11 Northolme Road N5 2UZ London | British | Editor | 89314960001 | |||||
| MACNAMARA, Raymond Peter | Director | First Floor Flat 11 Northolme Road N5 2UZ London | British | Careers Advisor | 70191770001 | |||||
| MARRIOTT, Julia Mary | Director | 11 Northolme Road N5 2UZ London | British | Teacher | 33266810001 | |||||
| SIXSMITH, James Dunkley | Director | First Floor Flat 11 Northolme Road Highbury N5 2UZ London | British | Company Director | 47943150001 | |||||
| STRUTHERS, Thomas | Director | c/o Taxassist Accountants Blackstock Road N5 2LL London 235 United Kingdom | United Kingdom | British | Management Consultant | 184902950001 | ||||
| TAYLOR, Anne Elizabeth | Director | Top Flat 11 Northolme Road N5 2UZ London | British | Television Producer | 45264580001 |
Who are the persons with significant control of 11 NORTHOLME ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanna Lewis | Apr 06, 2016 | 22 Highbury Grove N5 2EF London Taxassist Accountants, Screenworks, Office 218 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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