12 NORTHWOOD ROAD LIMITED
HIGHGATE

Hellopages » Greater London » Haringey » N6 5TN
Company number 05533142
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address BASEMENT FLAT, 12 NORTHWOOD ROAD, HIGHGATE, LONDON, N6 5TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of 12 NORTHWOOD ROAD LIMITED are www.12northwoodroad.co.uk, and www.12-northwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Northwood Road Limited is a Private Limited Company. The company registration number is 05533142. 12 Northwood Road Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of 12 Northwood Road Limited is Basement Flat 12 Northwood Road Highgate London N6 5tn. The cash in hand is £0k. It is £0k against last year. . MACGREGOR, Catherine Sarah is a Secretary of the company. DUXBURY, Stuart is a Director of the company. GOLDSCHMIDT, David Charles is a Director of the company. MACGREGOR, Catherine Sarah is a Director of the company. Secretary BOHLING, Christine has been resigned. Secretary MORRIS, Stephen Glyn has been resigned. Director BOHLING, Christine has been resigned. Director CHIONG, Jessica has been resigned. Director MORRIS, Stephen Glyn has been resigned. The company operates in "Residents property management".


12 northwood road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACGREGOR, Catherine Sarah
Appointed Date: 01 September 2008
Director
DUXBURY, Stuart
Appointed Date: 17 September 2005
45 years old
Director
GOLDSCHMIDT, David Charles
Appointed Date: 01 May 2013
41 years old
Director
MACGREGOR, Catherine Sarah
Appointed Date: 01 September 2008
82 years old

Resigned Directors

Secretary
BOHLING, Christine
Resigned: 31 August 2008
Appointed Date: 26 August 2005
Secretary
MORRIS, Stephen Glyn
Resigned: 26 August 2005
Appointed Date: 10 August 2005
Director
BOHLING, Christine
Resigned: 31 August 2008
Appointed Date: 10 August 2005
69 years old
Director
CHIONG, Jessica
Resigned: 01 May 2013
Appointed Date: 10 August 2005
52 years old
Director
MORRIS, Stephen Glyn
Resigned: 26 August 2005
Appointed Date: 10 August 2005
57 years old

Persons With Significant Control

Mr Stuart Duxbury
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control
Mr David Charles Goldschmidt
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Ms Catherine Sarah Macgregor
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

12 NORTHWOOD ROAD LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
02 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 24 more events
11 Oct 2005
Secretary resigned;director resigned
11 Oct 2005
Registered office changed on 11/10/05 from: 59 northern grove manchester lancashire M20 2NN
07 Oct 2005
New secretary appointed
26 Sep 2005
New director appointed
10 Aug 2005
Incorporation

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