20 NORTHWOOD ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5TN
Company number 04327764
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 20 NORTHWOOD ROAD, HIGHGATE, LONDON, N6 5TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 20 NORTHWOOD ROAD MANAGEMENT LIMITED are www.20northwoodroadmanagement.co.uk, and www.20-northwood-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.20 Northwood Road Management Limited is a Private Limited Company. The company registration number is 04327764. 20 Northwood Road Management Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of 20 Northwood Road Management Limited is 20 Northwood Road Highgate London N6 5tn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ABREU DIAZ, Ainhoa is a Secretary of the company. DIAZ, Ainhoa Abrev is a Director of the company. HUGHES, Valmai Wynne is a Director of the company. LYONS, Katie is a Director of the company. LYONS, Oliver is a Director of the company. Secretary DIAZ, Ainhoa Abrev has been resigned. Secretary ESSEX, Robert has been resigned. Secretary HUGHES, Valmai Wynne has been resigned. Secretary HUGHES, Valmai Wynne has been resigned. Secretary MORGAN, Julia Sian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AITKEN, Robbie has been resigned. Director CORBETT, Ruth Clare has been resigned. Director DIAZ, Sabrina Abrev has been resigned. Director ESSEX, Rob has been resigned. Director HAM, Steven Johnston has been resigned. Director MCLAIN, Hester has been resigned. Director MORGAN, Julia Sian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


20 northwood road management Key Finiance

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

Current Directors

Secretary
ABREU DIAZ, Ainhoa
Appointed Date: 01 October 2015
Director
DIAZ, Ainhoa Abrev
Appointed Date: 28 September 2004
46 years old
Director
HUGHES, Valmai Wynne
Appointed Date: 23 November 2001
60 years old
Director
LYONS, Katie
Appointed Date: 16 March 2012
41 years old
Director
LYONS, Oliver
Appointed Date: 16 March 2012
41 years old

Resigned Directors

Secretary
DIAZ, Ainhoa Abrev
Resigned: 21 July 2011
Appointed Date: 06 December 2006
Secretary
ESSEX, Robert
Resigned: 08 September 2006
Appointed Date: 01 August 2003
Secretary
HUGHES, Valmai Wynne
Resigned: 30 September 2015
Appointed Date: 21 July 2011
Secretary
HUGHES, Valmai Wynne
Resigned: 30 March 2003
Appointed Date: 23 November 2001
Secretary
MORGAN, Julia Sian
Resigned: 21 February 2011
Appointed Date: 01 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
AITKEN, Robbie
Resigned: 15 March 2012
Appointed Date: 08 September 2006
54 years old
Director
CORBETT, Ruth Clare
Resigned: 08 November 2002
Appointed Date: 23 November 2001
64 years old
Director
DIAZ, Sabrina Abrev
Resigned: 02 July 2013
Appointed Date: 28 September 2004
44 years old
Director
ESSEX, Rob
Resigned: 08 September 2006
Appointed Date: 08 November 2002
52 years old
Director
HAM, Steven Johnston
Resigned: 28 September 2004
Appointed Date: 23 November 2001
59 years old
Director
MCLAIN, Hester
Resigned: 08 September 2006
Appointed Date: 08 November 2002
54 years old
Director
MORGAN, Julia Sian
Resigned: 15 March 2012
Appointed Date: 08 September 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Ms Ainhoa Abreu Diaz
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valmai Wynne Hughes
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Lyons
Notified on: 1 November 2016
41 years old
Nature of control: Has significant influence or control
Mrs Katie Lyons
Notified on: 1 November 2016
41 years old
Nature of control: Has significant influence or control

20 NORTHWOOD ROAD MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 3
07 Nov 2015
Termination of appointment of Valmai Wynne Hughes as a secretary on 30 September 2015
...
... and 56 more events
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
23 Nov 2001
Incorporation

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