24 Northwood Road Freehold Management Company Limited

Company Name	24 Northwood Road Freehold Management Company Limited
Company Status	Active
Company Number	05571851
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Previous Name	Prospect Number 53 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Barnaby Kay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(2 years after company formation)
Appointment Duration	16 years, 7 months
Role	Actor
Country of Residence	England
Correspondence Address	Lee Farm Norwood End Fyfield Essex CM5 0RN

Director Name	Mr Andrew Mark Keech
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(2 years after company formation)
Appointment Duration	16 years, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	14 Beech Rise Bury St Edmunds Suffolk

Secretary Name	Mr Andrew Mark Keech
Status	Current
Appointed	13 July 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	68 C/O Myeyes (Opticians) Limited 68 Exmouth Market London EC1R 4QP

Director Name	Mr Henry Dushan Edward Atkinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	68 C/O Myeyes (Opticians) Limited 68 Exmouth Market London EC1R 4QP

Director Name	Mr Nicholas Mark Hamilton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH

Secretary Name	Mr Nicholas Mark Hamilton
Nationality	British
Status	Resigned
Appointed	26 September 2007(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2017)
Role	Chartered Accountsnt
Country of Residence	England
Correspondence Address	Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	68 C/O Myeyes (Opticians) Limited 68 Exmouth Market London EC1R 4QP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Mark Keech 33.33% Ordinary
1 at £1	Barnaby Kay 33.33% Ordinary
1 at £1	Mr Nicholas Mark Hamilton 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3,343
Current Liabilities	£4,519

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
7 September 2023	Change of details for Mr Andrew Mark Keech as a person with significant control on 5 September 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
5 September 2021	Registered office address changed from 68 C/O Myeyesltd Exmouth Market London EC1R 4QP England to 68 C/O Myeyes (Opticians) Limited 68 Exmouth Market London EC1R 4QP on 5 September 2021 (1 page)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Appointment of Dr Henry Dushan Edward Atkinson as a director on 28 August 2017 (2 pages)
5 September 2017	Notification of Henry Dushan Edward Atkinson as a person with significant control on 28 August 2017 (2 pages)
5 September 2017	Notification of Henry Dushan Edward Atkinson as a person with significant control on 28 August 2017 (2 pages)
5 September 2017	Appointment of Dr Henry Dushan Edward Atkinson as a director on 28 August 2017 (2 pages)
13 July 2017	Termination of appointment of Nicholas Mark Hamilton as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Nicholas Mark Hamilton as a secretary on 13 July 2017 (1 page)
13 July 2017	Cessation of Nicholas Mark Hamilton as a person with significant control on 4 July 2017 (1 page)
13 July 2017	Cessation of Nicholas Mark Hamilton as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Nicholas Mark Hamilton as a director on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH to 68 C/O Myeyesltd Exmouth Market London EC1R 4QP on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH to 68 C/O Myeyesltd Exmouth Market London EC1R 4QP on 13 July 2017 (1 page)
13 July 2017	Appointment of Mr Andrew Mark Keech as a secretary on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Mark Keech as a secretary on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Nicholas Mark Hamilton as a director on 13 July 2017 (1 page)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (6 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Director's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (2 pages)
18 February 2015	Registered office address changed from Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN to C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH on 18 February 2015 (1 page)
18 February 2015	Director's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (2 pages)
18 February 2015	Registered office address changed from Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN to C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH on 18 February 2015 (1 page)
18 February 2015	Secretary's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (1 page)
18 February 2015	Director's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (2 pages)
18 February 2015	Secretary's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (1 page)
18 February 2015	Secretary's details changed for Mr Nicholas Mark Hamilton on 9 January 2015 (1 page)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 pages)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3 (6 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3 (6 pages)
19 September 2013	Director's details changed for Andrew Mark Keech on 2 August 2013 (2 pages)
19 September 2013	Director's details changed for Andrew Mark Keech on 2 August 2013 (2 pages)
18 September 2013	Director's details changed for Barnaby Kay on 2 August 2013 (2 pages)
18 September 2013	Director's details changed for Andrew Mark Keech on 2 August 2013 (2 pages)
18 September 2013	Director's details changed for Andrew Mark Keech on 2 August 2013 (2 pages)
18 September 2013	Director's details changed for Barnaby Kay on 2 August 2013 (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Director's details changed for Barnaby Kay on 12 September 2012 (2 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed for Barnaby Kay on 12 September 2012 (2 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Barnaby Kay on 10 September 2010 (2 pages)
11 September 2010	Director's details changed for Andrew Mark Keech on 10 September 2010 (2 pages)
11 September 2010	Director's details changed for Andrew Mark Keech on 10 September 2010 (2 pages)
11 September 2010	Director's details changed for Barnaby Kay on 10 September 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
15 December 2008	Return made up to 22/09/08; full list of members (4 pages)
15 December 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from flat 2 24 northwood road london N6 5TP (1 page)
23 September 2008	Registered office changed on 23/09/2008 from flat 2 24 northwood road london N6 5TP (1 page)
23 September 2008	Director and secretary's change of particulars / nicholas hamilton / 28/08/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / nicholas hamilton / 28/08/2008 (1 page)
4 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2007	Accounts for a dormant company made up to 26 September 2007 (2 pages)
18 October 2007	Accounts for a dormant company made up to 26 September 2007 (2 pages)
8 October 2007	Company name changed prospect number 53 LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed prospect number 53 LIMITED\certificate issued on 08/10/07 (2 pages)
5 October 2007	Ad 27/09/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 October 2007	Ad 27/09/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
5 October 2007	Registered office changed on 05/10/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
22 September 2005	Incorporation (19 pages)
22 September 2005	Incorporation (19 pages)

24 Northwood Road Freehold Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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