24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
LONDON PROSPECT NUMBER 53 LIMITED

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Company number 05571851
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address N M HAMILTON, THIRD FLOOR NORTH 3 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5AH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED are www.24northwoodroadfreeholdmanagementcompany.co.uk, and www.24-northwood-road-freehold-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Northwood Road Freehold Management Company Limited is a Private Limited Company. The company registration number is 05571851. 24 Northwood Road Freehold Management Company Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of 24 Northwood Road Freehold Management Company Limited is N M Hamilton Third Floor North 3 Gray S Inn Square Gray S Inn London Wc1r 5ah. . HAMILTON, Nicholas Mark is a Secretary of the company. HAMILTON, Nicholas Mark is a Director of the company. KAY, Barnaby is a Director of the company. KEECH, Andrew Mark is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HAMILTON, Nicholas Mark
Appointed Date: 26 September 2007
Director
HAMILTON, Nicholas Mark
Appointed Date: 26 September 2007
76 years old
Director
KAY, Barnaby
Appointed Date: 26 September 2007
56 years old
Director
KEECH, Andrew Mark
Appointed Date: 26 September 2007
62 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 22 September 2005
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Nicholas Mark Hamilton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Keech
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby Kay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
05 Oct 2007
New director appointed
24 Sep 2007
Return made up to 22/09/07; full list of members
02 Jul 2007
Accounts for a dormant company made up to 30 September 2006
28 Sep 2006
Return made up to 22/09/06; full list of members
22 Sep 2005
Incorporation

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