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24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Northwood Road Freehold Management Company Limited. The company was founded 19 years ago and was given the registration number 05571851. The firm's registered office is in LONDON. You can find them at 68 C/o Myeyesltd, Exmouth Market, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Company Number:05571851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:68 C/o Myeyesltd, Exmouth Market, London, England, EC1R 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, C/O Myeyes (Opticians) Limited, 68 Exmouth Market, London, England, EC1R 4QP

Secretary13 July 2017Active
68, C/O Myeyes (Opticians) Limited, 68 Exmouth Market, London, England, EC1R 4QP

Director28 August 2017Active
Lee Farm, Norwood End, Fyfield, United Kingdom, CM5 0RN

Director26 September 2007Active
14, Beech Rise, Bury St Edmunds, United Kingdom,

Director26 September 2007Active
Third Floor North, 3 Gray's Inn Square, Gray's Inn, London, England, WC1R 5AH

Secretary26 September 2007Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary22 September 2005Active
Third Floor North, 3 Gray's Inn Square, Gray's Inn, London, England, WC1R 5AH

Director26 September 2007Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director22 September 2005Active

People with Significant Control

Mr Henry Dushan Edward Atkinson
Notified on:28 August 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:68, C/O Myeyes (Opticians) Limited, London, England, EC1R 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Mark Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Third Floor North, 3 Gray's Inn Square, London, WC1R 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Mark Keech
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:68, C/O Myeyes (Opticians) Limited, London, England, EC1R 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barnaby Kay
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Lee Farm, Norwood End, Ongar, England, CM5 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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