11 Northolme Road Limited

Company Name	11 Northolme Road Limited
Company Status	Active
Company Number	02577405
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Previous Name	Keepbold Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Joanna Mary Lewis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Taxassist Accountants, Screenworks, Office 218 22 London N5 2EF

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(16 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Taxassist Accountants, Screenworks, Office 218 22 London N5 2EF

Director Name	Dr John Clifford Witney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(27 years, 2 months after company formation)
Appointment Duration	6 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Taxassist Accountants, Screenworks, Office 218 22 London N5 2EF

Director Name	Corinna Susan Cresswell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 1995)
Role	Solicitor
Correspondence Address	2b-26 Magazine Gap Road Hong Kong

Director Name	David Alan Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 1996)
Role	Solicitor
Correspondence Address	11 Northolme Road London N5 2UZ

Director Name	Julia Mary Marriott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1995)
Role	Teacher
Correspondence Address	11 Northolme Road London N5 2UZ

Secretary Name	David Alan Davies
Nationality	British
Status	Resigned
Appointed	27 March 1993(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 April 1996)
Role	Secretary
Correspondence Address	11 Northolme Road London N5 2UZ

Director Name	Anne Elizabeth Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2003)
Role	Television Producer
Correspondence Address	Top Flat 11 Northolme Road London N5 2UZ

Director Name	James Dunkley Sixsmith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	First Floor Flat 11 Northolme Road Highbury London N5 2UZ

Secretary Name	Anne Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	12 April 1996(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	Top Flat 11 Northolme Road London N5 2UZ

Director Name	Raymond Peter Macnamara
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2006)
Role	Careers Advisor
Correspondence Address	First Floor Flat 11 Northolme Road London N5 2UZ

Director Name	Matthew Ralph Bult Lowe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2007)
Role	Editor
Correspondence Address	Top Flat 11 Northolme Road London N5 2UZ

Secretary Name	Joanna Mary Lewis
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Ground Flat 11 Northolme Road London N5 2UZ

Director Name	Mr Rodrigo Hiram Catril
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	06 January 2006(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	235 Blackstock Road London N5 2LL

Director Name	Mr Thomas Struthers
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	235 Blackstock Road London N5 2LL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 March 1993)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8k at £1	Joanna Mary Lewis 39.98% Ordinary
1.4k at £1	Mr Adam Paul Raymond Tow & Mrs Layla Tow 30.01% Ordinary
1.4k at £1	Thomas William Struthers & Eleni Lykourina 30.01% Ordinary

Financials

Year	2014
Net Worth	£4,516
Cash	£83
Current Liabilities	£576

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
5 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
12 March 2022	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 12 March 2022 (1 page)
24 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
21 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 January 2021	Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
14 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
15 October 2018	Appointment of Dr John Clifford Witney as a director on 13 April 2018 (2 pages)
15 October 2018	Termination of appointment of Thomas Struthers as a director on 14 March 2018 (1 page)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 November 2017	Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
7 November 2017	Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
28 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,562 (4 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,562 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 February 2015	Director's details changed for Mr Adam Paul Raymond Tow on 18 February 2015 (2 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,562 (4 pages)
18 February 2015	Director's details changed for Mr Adam Paul Raymond Tow on 18 February 2015 (2 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,562 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 February 2014	Appointment of Mr Thomas Struthers as a director (2 pages)
6 February 2014	Termination of appointment of Rodrigo Catril as a director (1 page)
6 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4,562 (4 pages)
6 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4,562 (4 pages)
6 February 2014	Termination of appointment of Rodrigo Catril as a director (1 page)
6 February 2014	Appointment of Mr Thomas Struthers as a director (2 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Termination of appointment of Joanna Lewis as a secretary (1 page)
11 March 2013	Termination of appointment of Joanna Lewis as a secretary (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
14 January 2012	Registered office address changed from C/O C/O Taxassist Accountants Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012 (1 page)
14 January 2012	Registered office address changed from C/O C/O Taxassist Accountants Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012 (1 page)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Joanna Mary Lewis on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Adam Paul Raymond Tow on 1 February 2011 (2 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Joanna Mary Lewis on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Adam Paul Raymond Tow on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Joanna Mary Lewis on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Adam Paul Raymond Tow on 1 February 2011 (2 pages)
7 March 2011	Director's details changed for Rodrigo Hiram Catril on 1 February 2011 (2 pages)
7 March 2011	Director's details changed for Rodrigo Hiram Catril on 1 February 2011 (2 pages)
7 March 2011	Director's details changed for Rodrigo Hiram Catril on 1 February 2011 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 September 2010	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 29 September 2010 (1 page)
24 March 2010	Director's details changed for Rodrigo Hiram Catril on 17 January 2010 (4 pages)
24 March 2010	Director's details changed for Rodrigo Hiram Catril on 17 January 2010 (4 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 February 2009	Return made up to 16/01/09; full list of members (4 pages)
24 February 2009	Return made up to 16/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 January 2008	Return made up to 16/01/08; full list of members (3 pages)
24 January 2008	Return made up to 16/01/08; full list of members (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 June 2007	Return made up to 16/01/07; full list of members (3 pages)
29 June 2007	Return made up to 16/01/07; full list of members (3 pages)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Location of register of members (1 page)
26 June 2007	Location of register of members (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 August 2006	Return made up to 16/01/06; full list of members (3 pages)
21 August 2006	Return made up to 16/01/06; full list of members (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: 11 northolme road london N5 2UZ (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 11 northolme road london N5 2UZ (1 page)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 January 2005	Return made up to 16/01/04; full list of members (6 pages)
28 January 2005	Return made up to 16/01/04; full list of members (6 pages)
28 January 2005	Return made up to 16/01/05; full list of members (6 pages)
28 January 2005	Return made up to 16/01/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
24 May 2003	Return made up to 16/01/03; full list of members (7 pages)
24 May 2003	Return made up to 16/01/03; full list of members (7 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 January 2002	Return made up to 16/01/02; full list of members (7 pages)
24 January 2002	Return made up to 16/01/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
21 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 March 1999	Return made up to 16/01/99; full list of members (4 pages)
8 March 1999	Return made up to 16/01/99; full list of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 February 1998	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 February 1998	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 March 1997	Particulars of contract relating to shares (3 pages)
24 March 1997	Ad 29/01/97--------- Â£ si 4552@1=4552 Â£ ic 10/4562 (2 pages)
24 March 1997	Ad 29/01/97--------- Â£ si 4552@1=4552 Â£ ic 10/4562 (2 pages)
24 March 1997	Particulars of contract relating to shares (3 pages)
27 February 1997	Â£ nc 1000/10 16/07/92 (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Â£ nc 10/4562 29/01/97 (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Â£ nc 1000/10 16/07/92 (1 page)
27 February 1997	Â£ nc 10/4562 29/01/97 (1 page)
7 February 1997	Return made up to 16/01/97; full list of members (6 pages)
7 February 1997	Return made up to 16/01/97; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 May 1996	Secretary resigned;director resigned (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	Return made up to 16/01/96; full list of members (7 pages)
11 January 1996	Return made up to 16/01/96; full list of members (7 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 August 1992	Memorandum and Articles of Association (23 pages)
13 August 1992	Memorandum and Articles of Association (23 pages)
28 January 1991	Incorporation (9 pages)
28 January 1991	Incorporation (9 pages)

11 Northolme Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London