2 NORTHWOOD ROAD LIMITED
Overview
| Company Name | 2 NORTHWOOD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06678981 |
| 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 2 NORTHWOOD ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 2 NORTHWOOD ROAD LIMITED located?
| Registered Office Address | 2 Northwood Road N6 5TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 NORTHWOOD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 2 NORTHWOOD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for 2 NORTHWOOD ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Termination of appointment of Fay Rosalind Naylor as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Appointment of Mr Patrick Reginald Naylor as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of As Safe as Houses Ltd as a secretary on Sep 07, 2022 | 2 pages | AP04 | ||
Appointment of Ms Mishka Rushdie Momen as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Malcolm Greenfield as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Malcolm Greenfield as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Stephen Malcolm Greenfield on Jun 15, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Appointment of Ms Angeli Desai as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stefano Taglia as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Who are the officers of 2 NORTHWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS SAFE AS HOUSES LTD | Secretary | Keble Street SW17 0UH London 19 England |
| 253264650001 | ||||||||||
| DESAI, Angeli | Director | Northwood Road N6 5TN London Flat 2b England | England | British | 295310860001 | |||||||||
| MOMEN, Mishka Rushdie | Director | Northwood Road N6 5TN London 2d England | England | British | 305516440001 | |||||||||
| NAYLOR, Patrick Reginald | Director | Northwood Road N6 5TN London 2a England | England | British | 211247360001 | |||||||||
| PARMIANI, Lara Valentina | Director | Northwood Road Highgate N6 5TN London 2 | England | Italian | 147058220001 | |||||||||
| GREENFIELD, Stephen Malcolm | Secretary | Sledmere YO25 3XT Driffield Croome House East Yorkshire | British | 148976320001 | ||||||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||||||
| EAGLETON, Thomas Stephen | Director | Nortwood Road Highgate N6 5TN London Flat B | United Kingdom | British | 117687400001 | |||||||||
| GREENFIELD, Stephen Malcolm, Mr. | Director | Ryton Rigg Road Ryton YO17 6RY Malton Garforth Hall England | England | British | 132830800003 | |||||||||
| NAYLOR, Fay Rosalind | Director | Northwood Road N6 5TN London 2a | England | British | 132827790001 | |||||||||
| TAGLIA, Stefano | Director | Northwood Road N6 5TN London 2b England | England | Italian | 180485940001 | |||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
What are the latest statements on persons with significant control for 2 NORTHWOOD ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 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