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Home > England & Wales Companies > 7 NORTHBROOK ROAD LIMITED
Company Information for

7 NORTHBROOK ROAD LIMITED

598 EASTERN AVENUE, ILFORD, IG2 6PQ,
Company Registration Number
03357106
Private Limited Company
Active

Company Overview

About 7 Northbrook Road Ltd
7 NORTHBROOK ROAD LIMITED was founded on 1997-04-21 and has its registered office in Ilford. The organisation's status is listed as "Active". 7 Northbrook Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
7 NORTHBROOK ROAD LIMITED
 
Legal Registered Office
598 EASTERN AVENUE
ILFORD
IG2 6PQ
Other companies in IG1
 
Filing Information
Company Number 03357106
Company ID Number 03357106
Date formed 1997-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/09/2023
Account next due 23/06/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 NORTHBROOK ROAD LIMITED
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Company Officers of 7 NORTHBROOK ROAD LIMITED

Current Directors
Officer Role Date Appointed
VINOD AGRAWAL
Company Secretary 2006-07-28
ANISHA AGRAWAL
Director 2005-07-15
MOHAMMED ADEEL GHANI
Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHU HONG WU
Company Secretary 2001-10-26 2006-07-28
SHU HONG WU
Director 2001-10-26 2006-07-28
SOWMYA RAMACHANDRA
Director 2001-10-12 2005-07-15
MADELEINE JANE LAW
Director 1997-09-25 2002-10-07
CATHERINE SOULIER
Company Secretary 1997-09-25 2001-10-25
CATHERINE SOULIER
Director 1997-09-25 2001-10-25
LUIS MANUEL ALMEIDA SANTOS
Director 1997-09-25 2001-10-11
JPCORS LIMITED
Nominated Secretary 1997-04-21 1997-09-25
JPCORD LIMITED
Nominated Director 1997-04-21 1997-09-25

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
2024-04-27CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/23
2024-02-28Change of details for Mrs Anisha Agrawal as a person with significant control on 2024-02-14
2024-02-28Director's details changed for Mrs Anisha Agrawal on 2024-02-14
2024-02-28SECRETARY'S DETAILS CHNAGED FOR VINOD AGRAWAL on 2024-02-14
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 7 Northbrook Road Ilford Essex IG1 3BP
2023-04-22CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/22
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/20
2021-02-06AP01DIRECTOR APPOINTED MR AMJAD ALI GHANI
2021-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADEEL GHANI
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/13
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/12
2013-05-02AR0121/04/13 ANNUAL RETURN FULL LIST
2012-05-14AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/11
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/10
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/09
2010-08-19AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANISHA AGRAWAL / 01/04/2010
2010-05-17AD02Register inspection address has been changed
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADEEL GHANI / 01/04/2010
2009-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/08
2009-05-15363aReturn made up to 21/04/09; full list of members
2008-06-24363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07
2007-06-01RES13DIV APP DIRS SIGN B/S 20/01/06
2007-05-29363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/06
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2006-07-28RES13GENERAL BUSINESS 20/01/05
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/05
2006-05-19363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-05-26RES13COMPANY BUSINESS 20/01/05
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
2005-05-04363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
2003-05-15363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
2002-10-11288bDIRECTOR RESIGNED
2002-05-21363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
2002-05-2188(2)RAD 16/02/02--------- £ SI 3@1
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
2001-04-23363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-05-15363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/99
1999-05-11363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/98
1998-06-0388(2)RAD 09/05/98--------- £ SI 2@1=2 £ IC 1/3
1998-05-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-12-31225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 23/09/98
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 NORTHBROOK 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 7 NORTHBROOK 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
7 NORTHBROOK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-23
Annual Accounts
2013-09-23
Annual Accounts
2014-09-23
Annual Accounts
2015-09-23
Annual Accounts
2016-09-23
Annual Accounts
2017-09-23
Annual Accounts
2018-09-23
Annual Accounts
2019-09-23
Annual Accounts
2020-09-23
Annual Accounts
2021-09-23

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 7 NORTHBROOK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-24 £ 3
Cash Bank In Hand 2011-09-24 £ 3
Shareholder Funds 2012-09-24 £ 3
Shareholder Funds 2011-09-24 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 NORTHBROOK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 NORTHBROOK ROAD LIMITED
Trademarks
We have not found any records of 7 NORTHBROOK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 NORTHBROOK 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 (98000 - Residents property management) as 7 NORTHBROOK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 7 NORTHBROOK 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 7 NORTHBROOK 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 7 NORTHBROOK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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