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Company Information for

11 NORTHOLME ROAD LIMITED

TAXASSIST ACCOUNTANTS, 235 BLACKSTOCK ROAD, LONDON, N5 2LL,
Company Registration Number
02577405
Private Limited Company
Active

Company Overview

About 11 Northolme Road Ltd
11 NORTHOLME ROAD LIMITED was founded on 1991-01-28 and has its registered office in London. The organisation's status is listed as "Active". 11 Northolme Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 NORTHOLME ROAD LIMITED
 
Legal Registered Office
TAXASSIST ACCOUNTANTS
235 BLACKSTOCK ROAD
LONDON
N5 2LL
Other companies in N5
 
Filing Information
Company Number 02577405
Company ID Number 02577405
Date formed 1991-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:52:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 NORTHOLME ROAD LIMITED
The accountancy firm based at this address is BARHAM ACCOUNTANCY SERVICES LIMITED

Company Officers of 11 NORTHOLME ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY LEWIS
Director 1995-08-18
THOMAS STRUTHERS
Director 2014-02-06
ADAM PAUL RAYMOND TOW
Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RODRIGO HIRAM CATRIL
Director 2006-01-06 2014-02-05
JOANNA MARY LEWIS
Company Secretary 2003-01-15 2013-01-01
MATTHEW RALPH BULT LOWE
Director 2003-01-15 2007-09-04
RAYMOND PETER MACNAMARA
Director 2000-01-17 2006-01-06
ANNE ELIZABETH TAYLOR
Company Secretary 1996-04-12 2003-01-15
ANNE ELIZABETH TAYLOR
Director 1995-10-31 2003-01-15
JAMES DUNKLEY SIXSMITH
Director 1996-04-12 2000-01-17
DAVID ALAN DAVIES
Director 1993-01-28 1996-04-12
DAVID ALAN DAVIES
Company Secretary 1993-03-27 1996-04-12
JULIA MARY MARRIOTT
Director 1993-01-28 1995-09-22
CORINNA SUSAN CRESSWELL
Director 1993-01-28 1995-08-18
CLYDE SECRETARIES LIMITED
Company Secretary 1993-01-28 1993-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 4562
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4562
2016-02-10AR0116/01/16 FULL LIST
2016-02-10AR0116/01/16 FULL LIST
2015-10-22AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4562
2015-02-18AR0116/01/15 FULL LIST
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL RAYMOND TOW / 18/02/2015
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4562
2014-02-06AR0116/01/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR THOMAS STRUTHERS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO CATRIL
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-11AR0116/01/13 FULL LIST
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY JOANNA LEWIS
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AR0116/01/12 FULL LIST
2012-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2012 FROM C/O C/O TAXASSIST ACCOUNTANTS OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08AR0116/01/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL RAYMOND TOW / 01/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY LEWIS / 01/02/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO HIRAM CATRIL / 01/02/2011
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO HIRAM CATRIL / 17/01/2010
2010-02-12AR0116/01/10 FULL LIST
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-29363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-06-26190LOCATION OF DEBENTURE REGISTER
2007-04-27288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-21363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 11 NORTHOLME ROAD LONDON N5 2UZ
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-28363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-24363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288bSECRETARY RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-25363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-01-24363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-08363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-08ELRESS252 DISP LAYING ACC 06/05/98
1998-06-08ELRESS386 DISP APP AUDS 06/05/98
1998-06-08ELRESS366A DISP HOLDING AGM 06/05/98
1998-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-17363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-27123£ NC 10/4562 29/01/97
1997-02-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97
1997-02-27ORES04NC INC ALREADY ADJUSTED 29/01/97
1997-02-27122£ NC 1000/10 16/07/92
1997-02-07363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 11 NORTHOLME ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 NORTHOLME ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 NORTHOLME ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 NORTHOLME ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 11 NORTHOLME ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 NORTHOLME ROAD LIMITED
Trademarks
We have not found any records of 11 NORTHOLME ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 NORTHOLME ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 NORTHOLME ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 11 NORTHOLME ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 NORTHOLME ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 NORTHOLME ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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