24 Northwood Road Freehold Management Company Limited. net worth, address, company information. Free

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24 Northwood Road Freehold Management Company Limited (registration number 05571851) is a private limited company incorporated on 2005-09-22 originating in England. The enterprise is situated at 68 C/O Myeyes (Opticians) Limited, 68 Exmouth Market, London EC1R 4QP. Having undergone a change in 2007-10-08, the previous name the enterprise used was Prospect Number 53 Limited. 24 Northwood Road Freehold Management Company Limited operates Standard Industrial Classification: 55900 which means "other accommodation".

Company details

Name	24 Northwood Road Freehold Management Company Limited
Number	05571851
Date of Incorporation:	Thu, 22nd Sep 2005
End of financial year:	31 December
Address:	68 C/o Myeyes (opticians) Limited, 68 Exmouth Market, London, EC1R 4QP
SIC code:	55900 - Other accommodation

When it comes to the 3 directors that can be found in this business, we can name: Henry A. (in the company from 28 August 2017), Barnaby K. (appointment date: 26 September 2007), Andrew K. (appointed on 26 September 2007). 1 secretary is there in the company: Andrew K. (appointed on 13 July 2017). The official register lists 4 persons of significant control, namely: Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry A. owns 1/2 or less of shares, Barnaby K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,225	3,392	2,551	3,065	3,603	3,267	3,801
Fixed Assets	1,179	1,179	-	-	-	-	-
Total Assets Less Current Liabilities	1,343	3,394	1,196	3,068	3,606	3,270	3,804

People with significant control

Andrew K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Henry A.

28 August 2017

Nature of control:	25-50% shares

Barnaby K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Nicholas H.

6 April 2016 - 4 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Sun, 5th Sep 2021. New Address: 68 C/O Myeyes (Opticians) Limited 68 Exmouth Market London EC1R 4QP. Previous address: 68 C/O Myeyesltd Exmouth Market London EC1R 4QP England filed on: 5th, September 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On Mon, 28th Aug 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(TM02) Thu, 13th Jul 2017 - the day secretary's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 13th Jul 2017. New Address: 68 C/O Myeyesltd Exmouth Market London EC1R 4QP. Previous address: C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH filed on: 13th, July 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on Thu, 13th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 13th Jul 2017 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 1st Oct 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 18th Feb 2015. New Address: C/O N M Hamilton Third Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH. Previous address: Third Floor North 6 Raymond Buildings Grays Inn London WC1R 5BN filed on: 18th, February 2015 \| address	Free Download (1 page)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(CH03) On Fri, 9th Jan 2015 secretary's details were changed filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
(CH01) On Fri, 2nd Aug 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
(CH01) On Fri, 2nd Aug 2013 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Aug 2013 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(CH01) On Wed, 12th Sep 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 10th Sep 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 10th Sep 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/09/2008 from flat 2 24 northwood road london N6 5TP filed on: 23rd, September 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 4th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 4th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 4th, January 2008 \| resolution
(RESOLUTIONS) Resolution of election filed on: 4th, January 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 26th Sep 2007 filed on: 18th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 26th Sep 2007 filed on: 18th, October 2007 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed prospect number 53 LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed prospect number 53 LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
(288b) On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Oct 2007 New secretary appointed;new director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On Fri, 5th Oct 2007 New secretary appointed;new director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/10/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU filed on: 5th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU filed on: 5th, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(288a) On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (19 pages)

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