24 Northwood Road Freehold Management Company Limited

General information

Name:

24 Northwood Road Freehold Management Company Ltd

Office Address:

68 C/o Myeyesltd Exmouth Market EC1R 4QP London

Number: 05571851

Incorporation date: 2005-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is September 22, 2005. Established under company registration number 05571851, this firm operates as a Private Limited Company. You may visit the main office of this firm during office times under the following address: 68 C/o Myeyesltd Exmouth Market, EC1R 4QP London. It began under the business name Prospect Number 53, though for the last 13 years has been on the market under the business name 24 Northwood Road Freehold Management Company Limited. This company's SIC and NACE codes are 55900 which stands for Other accommodation. 24 Northwood Road Freehold Management Company Ltd filed its latest accounts for the financial year up to 2018-12-31. The most recent confirmation statement was submitted on 2019-09-05.

There is a team of three directors controlling the limited company at the moment, specifically Henry A., Andrew K. and Barnaby K. who have been performing the directors assignments for 3 years. Moreover, the managing director's duties are constantly helped with by a secretary - Andrew K., who was selected by this specific limited company on July 13, 2017.

  • Previous company's names
  • 24 Northwood Road Freehold Management Company Limited 2007-10-08
  • Prospect Number 53 Limited 2005-09-22

Financial data based on annual reports

Company staff

Henry A.

Role: Director

Appointed: 28 August 2017

Latest update: 21 May 2020

Andrew K.

Role: Secretary

Appointed: 13 July 2017

Latest update: 21 May 2020

Andrew K.

Role: Director

Appointed: 26 September 2007

Latest update: 21 May 2020

Barnaby K.

Role: Director

Appointed: 26 September 2007

Latest update: 21 May 2020

People with significant control

Executives with significant control over this firm are: Andrew K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barnaby K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry A. owns 1/2 or less of company shares.

Andrew K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Barnaby K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Henry A.
Notified on 28 August 2017
Nature of control:
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
14
Company Age

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