21 Northbourne Road Management Company Limited

Company Name	21 Northbourne Road Management Company Limited
Company Status	Active
Company Number	07884426
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months 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	Mr David William Chambers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Pennard Hill Farm Stickleball Hill, East Pennard Shepton Mallet Somerset BA4 6UG

Director Name	Mr Anthony Edward Michael Wagstaff
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	21a Northbourne Road London SW4 7DT

Director Name	Mr Oliver James Hamill
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat D Northbourne Road London SW4 7DT

Director Name	Dr Emma Jane Woolley
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	21b Northbourne Road London SW4 7TD

Director Name	Thomas Edward Holdcroft
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Hospitality Manager
Country of Residence	United Kingdom
Correspondence Address	21d Northbourne Road London SW4 7DT

Director Name	Mr John Andrew Foyle
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Geophysicist
Country of Residence	England
Correspondence Address	21b Northbourne Road London SW4 7DT

Director Name	Miss Xiao Juan Zheng
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2019)
Role	Media Manager
Country of Residence	England
Correspondence Address	21d Northbourne Road London SW4 7DT

Location

Registered Address	21a Northbourne Road London SW4 7DT
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Edward Michael Wagstaff 25.00% Ordinary
1 at £1	David William Chambers 25.00% Ordinary
1 at £1	John Andrew Foyle 25.00% Ordinary
1 at £1	Xiao Juan Zheng 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,116
Cash	£5,063
Current Liabilities	£176

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
11 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
5 February 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 February 2021	Micro company accounts made up to 31 December 2019 (5 pages)
15 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 February 2021	Notification of Oliver James Hamill as a person with significant control on 13 February 2019 (2 pages)
13 February 2021	Notification of Emma Jan Woolley as a person with significant control on 3 March 2019 (2 pages)
13 February 2021	Cessation of Xiao Juan Zheng as a person with significant control on 13 February 2019 (1 page)
23 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 September 2019	Appointment of Mr Oliver James Hamill as a director on 13 February 2019 (2 pages)
7 September 2019	Termination of appointment of Xiao Juan Zheng as a director on 13 February 2019 (1 page)
7 September 2019	Termination of appointment of John Andrew Foyle as a director on 17 December 2018 (1 page)
7 September 2019	Appointment of Dr. Emma Jane Woolley as a director on 2 March 2019 (2 pages)
7 September 2019	Cessation of John Andrew Foyle as a person with significant control on 17 December 2018 (1 page)
17 February 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 January 2017	Confirmation statement made on 16 December 2016 with updates (8 pages)
27 January 2017	Confirmation statement made on 16 December 2016 with updates (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 4 (7 pages)
22 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 4 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (6 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (6 pages)
3 January 2015	Appointment of Mrs Xiao Juan Zheng as a director on 28 May 2014 (2 pages)
3 January 2015	Termination of appointment of Thomas Edward Holdcroft as a director on 28 May 2014 (1 page)
3 January 2015	Termination of appointment of Thomas Edward Holdcroft as a director on 28 May 2014 (1 page)
3 January 2015	Appointment of Mrs Xiao Juan Zheng as a director on 28 May 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (7 pages)
25 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (7 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
24 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
16 December 2011	Incorporation (46 pages)
16 December 2011	Incorporation (46 pages)

21 Northbourne Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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