24/26 Northcote Road (Management) Limited

Company Name	24/26 Northcote Road (Management) Limited
Directors	Sarah Macleod and William Gao
Company Status	Active
Company Number	03167775
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sarah Macleod
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Dr William Gao
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(25 years after company formation)
Appointment Duration	3 years, 1 month
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	18 March 2016(20 years after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Melanie Whetter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 17 June 2006)
Role	Administrator
Correspondence Address	26a Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Director Name	Matthew Geoffrey Porton-Bowden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1997)
Role	Regional Sales Manager
Correspondence Address	Ground Floor 24 Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Director Name	Frank Scott Dunbar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1998)
Role	Estate Agent
Correspondence Address	26c Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Director Name	Bashir Ahmad Khan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 1997)
Role	Franchisee
Correspondence Address	57 The Avenue Cheam Sutton Surrey SM2 7QE

Director Name	Susan Mary Mongey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2005)
Role	Lease Management
Correspondence Address	24 Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Secretary Name	Melanie Whetter
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 17 June 2006)
Role	Administrator
Correspondence Address	26a Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Director Name	Charlotte Sarah Ventone Farmer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 September 2004)
Role	Marketing
Correspondence Address	26b Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Director Name	Prescila Moura
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2003(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2006)
Role	Student
Correspondence Address	26c Northcote Road Twickenham Middlesex TW1 1PA

Director Name	Emma Flook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2006)
Role	Teacher
Correspondence Address	24 Northcote Road St Margarets TW1 1PA

Director Name	Mr Ian John Spooner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 December 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	26b Northcote Road Twickenham Middlesex TW1 1PA

Secretary Name	Ian John Spooner
Nationality	British
Status	Resigned
Appointed	17 June 2006(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 July 2008)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	26b Northcote Road Twickenham Middlesex TW1 1PA

Director Name	Mr Russell Anthony Dean
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Flat 24 Northcote Road Twickenham Middlesex TW1 1PA

Director Name	Susannah Jane Baker
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 2013)
Role	Safari Consultant
Country of Residence	England
Correspondence Address	26c Northcote Road Twickenham Middlesex TW1 1PA

Director Name	James Robin Hope
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Flat 24 Northcote Road Twickenham Middlesex TW1 1PA

Secretary Name	Russell Dean
Nationality	British
Status	Resigned
Appointed	10 July 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2011)
Role	Solicitor
Correspondence Address	24 Northcote Road Twickenham Middlesex TW1 1PA

Secretary Name	Mr Ian Spooner
Status	Resigned
Appointed	05 March 2011(15 years after company formation)
Appointment Duration	5 years (resigned 18 March 2016)
Role	Company Director
Correspondence Address	26b Northcote Road Twickenham TW1 1PA

Director Name	Jennifer Kingwill
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2020)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 24 Northcote Road St Margarets TW1 1PA

Director Name	Mr Ian Spooner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(20 years after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2016)
Role	Not Received
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington TW11 8QT

Director Name	Mr Joseph Stuart Riley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2020(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ian John Spooner 16.67% Ordinary
1 at £1	James Robin Hope 16.67% Ordinary
1 at £1	Jennifer Kingwill 16.67% Ordinary
1 at £1	Roland Kenneth Fordrey 16.67% Ordinary
1 at £1	Sarah Macleod 16.67% Ordinary
1 at £1	Sarah Zargar & Richard Gray 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£2,349
Current Liabilities	£6,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 5 March 2024 with updates (4 pages)
25 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
14 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 January 2022	Termination of appointment of Joseph Stuart Riley as a director on 28 September 2021 (1 page)
15 March 2021	Appointment of Dr William Gao as a director on 9 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
6 January 2021	Termination of appointment of Jennifer Kingwill as a director on 3 December 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Appointment of Mr Joseph Stuart Riley as a director on 22 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
10 December 2019	Termination of appointment of Ian John Spooner as a director on 4 December 2019 (1 page)
23 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Termination of appointment of Ian Spooner as a director on 18 March 2016 (1 page)
25 April 2016	Appointment of Mr Ian Spooner as a director on 18 March 2016 (2 pages)
25 April 2016	Termination of appointment of Ian Spooner as a director on 18 March 2016 (1 page)
25 April 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of James Robin Hope as a director on 31 March 2016 (1 page)
25 April 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of James Robin Hope as a director on 31 March 2016 (1 page)
25 April 2016	Appointment of Mr Ian Spooner as a director on 18 March 2016 (2 pages)
22 April 2016	Termination of appointment of Ian Spooner as a secretary on 18 March 2016 (1 page)
22 April 2016	Termination of appointment of Ian Spooner as a secretary on 18 March 2016 (1 page)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (8 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (8 pages)
29 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 18 March 2016 (3 pages)
29 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 18 March 2016 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (8 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (8 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (8 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 November 2014	Appointment of Jennifer Kingwill as a director on 20 October 2014 (3 pages)
12 November 2014	Appointment of Jennifer Kingwill as a director on 20 October 2014 (3 pages)
12 November 2014	Appointment of Sarah Macleod as a director on 20 October 2014 (3 pages)
12 November 2014	Appointment of Sarah Macleod as a director on 20 October 2014 (3 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
29 April 2014	Termination of appointment of Susannah Baker as a director (1 page)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (6 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (6 pages)
29 April 2014	Termination of appointment of Susannah Baker as a director (1 page)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (6 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
6 July 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 June 2011	Director's details changed for Ian John Spooner on 5 March 2011 (2 pages)
27 June 2011	Termination of appointment of Russell Dean as a secretary (1 page)
27 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
27 June 2011	Termination of appointment of Russell Dean as a secretary (1 page)
27 June 2011	Termination of appointment of Russell Dean as a director (1 page)
27 June 2011	Appointment of Mr Ian Spooner as a secretary (2 pages)
27 June 2011	Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London Sw1W Obs on 27 June 2011 (1 page)
27 June 2011	Termination of appointment of Russell Dean as a secretary (1 page)
27 June 2011	Termination of appointment of Russell Dean as a director (1 page)
27 June 2011	Appointment of Mr Ian Spooner as a secretary (2 pages)
27 June 2011	Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London Sw1W Obs on 27 June 2011 (1 page)
27 June 2011	Termination of appointment of Russell Dean as a secretary (1 page)
27 June 2011	Director's details changed for Ian John Spooner on 5 March 2011 (2 pages)
27 June 2011	Director's details changed for Ian John Spooner on 5 March 2011 (2 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 March 2010	Director's details changed for Russell Anthony Dean on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Russell Anthony Dean on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ian John Spooner on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for James Robin Hope on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Susannah Jane Baker on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for James Robin Hope on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Susannah Jane Baker on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Ian John Spooner on 19 March 2010 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 July 2008	Appointment terminated secretary ian spooner (1 page)
15 July 2008	Secretary appointed russell dean (2 pages)
15 July 2008	Secretary appointed russell dean (2 pages)
15 July 2008	Appointment terminated secretary ian spooner (1 page)
25 March 2008	Return made up to 05/03/08; full list of members (5 pages)
25 March 2008	Return made up to 05/03/08; full list of members (5 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 April 2007	Return made up to 05/03/07; full list of members (5 pages)
30 April 2007	Return made up to 05/03/07; full list of members (5 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
12 April 2006	Return made up to 05/03/06; full list of members (4 pages)
12 April 2006	Return made up to 05/03/06; full list of members (4 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 August 2005	New director appointed (2 pages)
18 April 2005	Return made up to 05/03/05; full list of members (4 pages)
18 April 2005	Return made up to 05/03/05; full list of members (4 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 March 2004	Return made up to 05/03/04; full list of members (10 pages)
5 March 2004	Return made up to 05/03/04; full list of members (10 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 March 2003	Return made up to 05/03/03; full list of members (9 pages)
11 March 2003	Return made up to 05/03/03; full list of members (9 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2002	Return made up to 05/03/02; full list of members (9 pages)
25 March 2002	Return made up to 05/03/02; full list of members (9 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 March 2001	Return made up to 05/03/01; full list of members (8 pages)
22 March 2001	Return made up to 05/03/01; full list of members (8 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Full accounts made up to 31 March 2000 (8 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
10 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1997	Registered office changed on 05/06/97 from: 26A northcote road st margarets twickenham middlesex TW1 1PA (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 26A northcote road st margarets twickenham middlesex TW1 1PA (1 page)
8 May 1997	Full accounts made up to 31 March 1997 (8 pages)
8 May 1997	Full accounts made up to 31 March 1997 (8 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
11 March 1997	Return made up to 05/03/97; full list of members (8 pages)
11 March 1997	Return made up to 05/03/97; full list of members (8 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
14 March 1996	Registered office changed on 14/03/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
5 March 1996	Incorporation (15 pages)
5 March 1996	Incorporation (15 pages)

24/26 Northcote Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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