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Home > England & Wales Companies > 23 NORTH ROAD MANAGEMENT LIMITED
Company Information for

23 NORTH ROAD MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
06124564
Private Limited Company
Active

Company Overview

About 23 North Road Management Ltd
23 NORTH ROAD MANAGEMENT LIMITED was founded on 2007-02-22 and has its registered office in Croydon. The organisation's status is listed as "Active". 23 North Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
23 NORTH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in PE19
 
Filing Information
Company Number 06124564
Company ID Number 06124564
Date formed 2007-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2018
Account next due 28/03/2020
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts 
Last Datalog update: 2020-01-10 00:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 NORTH ROAD MANAGEMENT LIMITED
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Company Officers of 23 NORTH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FBA (DIRECTORS & SECRETARIES) LTD
Company Secretary 2015-03-20
JENNIFER BRIGID GOODWILL
Director 2009-11-23
ANTHONY GOODWIN
Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BUTSON
Company Secretary 2013-11-01 2015-03-20
STEVEN ALLAN HOBBS
Director 2011-09-08 2015-03-02
REMUS MANAGEMENT LIMITED
Company Secretary 2010-01-13 2013-09-01
23 NORTH ROAD MANAGEMENT LIMITED
Company Secretary 2009-10-13 2011-10-11
IAN NORMAN MACDONALD
Director 2009-10-13 2011-10-11
NICHOLAS JOHN COLLETT
Company Secretary 2007-02-22 2009-10-13
NICHOLAS JOHN COLLETT
Director 2007-02-22 2009-10-13
JOHN TIBBS
Director 2007-02-22 2008-06-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-02-22 2007-02-22
LONDON LAW SERVICES LIMITED
Nominated Director 2007-02-22 2007-02-22

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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
2019-11-28AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28
2019-11-28TM02Termination of appointment of Fba (Directors & Secretaries) Ltd on 2019-11-28
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yew Tree House 10 Church Street St Neots Cambs PE19 2BU
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 22
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-18AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 22
2016-03-22AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15
2015-04-19AP04Appointment of Fba (Directors & Secretaries) Ltd as company secretary on 2015-03-20
2015-04-01TM02Termination of appointment of Terry Butson on 2015-03-20
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 22
2015-03-20AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-10AA28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLAN HOBBS
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 22
2014-03-13AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR TERRY BUTSON on 2014-01-01
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2013-12-18AA01Current accounting period extended from 28/02/14 TO 28/06/14
2013-12-02AP01DIRECTOR APPOINTED STEVEN ALLAN HOBBS
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU England
2013-12-02AP03Appointment of Terry Butson as company secretary
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Fisher House 84 Fisherton Street Salisbury Fisher House 84 Fisherton Street Salisbury SP2 7QY England
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27CH04SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LIMITED on 2013-09-27
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 36 St. Ann Street Salisbury Wiltshire SP1 2DP
2013-03-19AR0122/02/13 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR ANTHONY GOODWIN
2012-11-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-20AR0122/02/12 FULL LIST
2012-03-06SH0101/02/12 STATEMENT OF CAPITAL GBP 22
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY 23 NORTH ROAD MANAGEMENT LIMITED
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2011-09-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-04AR0122/02/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-01AR0122/02/10 FULL LIST
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 44 ESSEX STREET LONDON WC2R 3JF
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLLETT
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLETT
2010-01-25AP04CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
2010-01-20AR0122/02/09 FULL LIST
2010-01-03AP01DIRECTOR APPOINTED JENNIFER BRIGID GOODWILL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 8 BEDFORD ROW LONDON WC1R 4BX
2009-12-17AP04CORPORATE SECRETARY APPOINTED 23 NORTH ROAD MANAGEMENT LIMITED
2009-12-17AP01DIRECTOR APPOINTED IAN NORMAN MACDONALD
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLLETT
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLETT
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-10-13363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN TIBBS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-06-11288bDIRECTOR RESIGNED
2007-02-22NEWINCINCORPORATION 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 23 NORTH 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 23 NORTH 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
23 NORTH 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

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
2013-02-28
Annual Accounts
2015-06-28
Annual Accounts
2016-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28

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 23 NORTH ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 23 NORTH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 NORTH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 23 NORTH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 NORTH 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 23 NORTH 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
Outgoings
Business Rates/Property Tax
No properties were found where 23 NORTH 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 23 NORTH 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 23 NORTH ROAD MANAGEMENT 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.
    Alternatively 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 us, you will help us.
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