Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 12 NORTHWOOD ROAD LIMITED
Company Information for

12 NORTHWOOD ROAD LIMITED

BASEMENT FLAT, 12 NORTHWOOD ROAD, HIGHGATE, LONDON, N6 5TN,
Company Registration Number
05533142
Private Limited Company
Active

Company Overview

About 12 Northwood Road Ltd
12 NORTHWOOD ROAD LIMITED was founded on 2005-08-10 and has its registered office in Highgate. The organisation's status is listed as "Active". 12 Northwood Road Limited is a Private Limited Company registered in 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
12 NORTHWOOD ROAD LIMITED
 
Legal Registered Office
BASEMENT FLAT
12 NORTHWOOD ROAD
HIGHGATE
LONDON
N6 5TN
Other companies in N6
 
Filing Information
Company Number 05533142
Company ID Number 05533142
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:22:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 NORTHWOOD ROAD LIMITED

Company Officers of 12 NORTHWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL JACLYN GABA
Director 2017-07-05
DAVID CHARLES GOLDSCHMIDT
Director 2013-05-01
CATHERINE SARAH MACGREGOR
Director 2008-09-01
ANNABEL JACLYN GABA
Company Secretary 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARAH MACGREGOR
Company Secretary 2008-09-01 2017-07-05
STUART DUXBURY
Director 2005-09-17 2017-05-05
JESSICA CHIONG
Director 2005-08-10 2013-05-01
CHRISTINE BOHLING
Company Secretary 2005-08-26 2008-08-31
CHRISTINE BOHLING
Director 2005-08-10 2008-08-31
STEPHEN GLYN MORRIS
Director 2005-08-10 2005-08-26
STEPHEN GLYN MORRIS
Company Secretary 2005-08-10 2005-08-26

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
2017-07-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MACGREGOR
2017-07-18AP03SECRETARY APPOINTED MS ANNABEL JACLYN GABA
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL JACLYN GABA
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART DUXBURY
2017-07-18PSC07CESSATION OF STUART DUXBURY AS A PSC
2017-07-18AP01DIRECTOR APPOINTED MS ANNABEL JACLYN GABA
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0109/01/16 FULL LIST
2015-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0109/01/15 FULL LIST
2014-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0109/01/14 FULL LIST
2013-06-03AR0116/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SARAH MACGREGOR / 03/06/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUXBURY / 18/01/2013
2013-05-29AP01DIRECTOR APPOINTED MR DAVID CHARLES GOLDSCHMIDT
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA CHIONG
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-28AR0116/05/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-20AR0116/05/11 FULL LIST
2010-06-28AR0122/06/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 01/09/08; CHANGE OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE BOHLING LOGGED FORM
2008-09-03288aDIRECTOR AND SECRETARY APPOINTED CATHERINE SARAH MACGREGOR
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-30363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-05363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 59 NORTHERN GROVE MANCHESTER LANCASHIRE M20 2NN
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07288aNEW SECRETARY APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-10NEWINCINCORPORATION 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 12 NORTHWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 12 NORTHWOOD 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
12 NORTHWOOD 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

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 12 NORTHWOOD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 NORTHWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 NORTHWOOD ROAD LIMITED
Trademarks
We have not found any records of 12 NORTHWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 NORTHWOOD 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 12 NORTHWOOD 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 NORTHWOOD 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 12 NORTHWOOD 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 12 NORTHWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N6 5TN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1