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Home > England & Wales Companies > 20 NORTHWOOD ROAD MANAGEMENT LIMITED
Company Information for

20 NORTHWOOD ROAD MANAGEMENT LIMITED

20 NORTHWOOD ROAD, HIGHGATE, LONDON, N6 5TN,
Company Registration Number
04327764
Private Limited Company
Active

Company Overview

About 20 Northwood Road Management Ltd
20 NORTHWOOD ROAD MANAGEMENT LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Active". 20 Northwood Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 NORTHWOOD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
20 NORTHWOOD ROAD
HIGHGATE
LONDON
N6 5TN
Other companies in N6
 
Filing Information
Company Number 04327764
Company ID Number 04327764
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 NORTHWOOD ROAD MANAGEMENT LIMITED
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Company Officers of 20 NORTHWOOD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AINHOA ABREU DIAZ
Company Secretary 2015-10-01
AINHOA ABREV DIAZ
Director 2004-09-28
VALMAI WYNNE HUGHES
Director 2001-11-23
KATIE LYONS
Director 2012-03-16
OLIVER LYONS
Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
VALMAI WYNNE HUGHES
Company Secretary 2011-07-21 2015-09-30
SABRINA ABREV DIAZ
Director 2004-09-28 2013-07-02
ROBBIE AITKEN
Director 2006-09-08 2012-03-15
JULIA SIAN MORGAN
Director 2006-09-08 2012-03-15
AINHOA ABREV DIAZ
Company Secretary 2006-12-06 2011-07-21
JULIA SIAN MORGAN
Company Secretary 2009-10-01 2011-02-21
ROBERT ESSEX
Company Secretary 2003-08-01 2006-09-08
ROB ESSEX
Director 2002-11-08 2006-09-08
HESTER MCLAIN
Director 2002-11-08 2006-09-08
STEVEN JOHNSTON HAM
Director 2001-11-23 2004-09-28
VALMAI WYNNE HUGHES
Company Secretary 2001-11-23 2003-03-30
RUTH CLARE CORBETT
Director 2001-11-23 2002-11-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-23 2001-11-23
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-23 2001-11-23

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
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR THOMPSON
2019-10-28PSC07CESSATION OF KATIE LYONS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28AP01DIRECTOR APPOINTED MR PHILIP ARTHUR THOMPSON
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LYONS
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-07AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-07TM02Termination of appointment of Valmai Wynne Hughes on 2015-09-30
2015-11-07AP03Appointment of Mrs Ainhoa Abreu Diaz as company secretary on 2015-10-01
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-01AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-17AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA DIAZ
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY AINHOA DIAZ
2012-08-21AP01DIRECTOR APPOINTED MR OLIVER LYONS
2012-08-21AP01DIRECTOR APPOINTED MRS KATIE LYONS
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MORGAN
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBBIE AITKEN
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA MORGAN
2011-10-29AP03SECRETARY APPOINTED MISS VALMAI WYNNE HUGHES
2011-01-20AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AR0123/11/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-12-03AR0123/11/09 FULL LIST
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / AINHOA ABREV DIAZ / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VALMAI WYNNE HUGHES / 23/11/2009
2009-12-02AP03SECRETARY APPOINTED MISS JULIA SIAN MORGAN
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SIAN MORGAN / 23/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA ABREV DIAZ / 23/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AINHOA ABREV DIAZ / 23/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE AITKEN / 23/11/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-16363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-21288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27288aNEW SECRETARY APPOINTED
2003-04-29288bSECRETARY RESIGNED
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-13363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-06225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-03-2888(2)RAD 23/11/01--------- £ SI 1@1=1 £ IC 2/3
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288bSECRETARY RESIGNED
2002-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23NEWINCINCORPORATION 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 20 NORTHWOOD ROAD MANAGEMENT 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 20 NORTHWOOD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 NORTHWOOD ROAD MANAGEMENT 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 20 NORTHWOOD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Current Assets 2012-04-01 £ 3
Debtors 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 NORTHWOOD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 NORTHWOOD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 20 NORTHWOOD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 NORTHWOOD ROAD MANAGEMENT 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 20 NORTHWOOD ROAD MANAGEMENT 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 20 NORTHWOOD ROAD MANAGEMENT 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 20 NORTHWOOD ROAD MANAGEMENT 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 20 NORTHWOOD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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