11 NORTHOLME ROAD LIMITED

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11 NORTHOLME ROAD LIMITED

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Key Data

Status

Active

Company No.

02577405

Incorporation date

28/01/1991

Size

Micro Entity

Contacts

Registered address

Registered address

Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London N5 2EFCopy
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Latest events (Record since 28/01/1991)
dot icon17/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon23/10/2025
Micro company accounts made up to 2025-01-31
dot icon20/12/2024
Change of details for Ms Joanna Lewis as a person with significant control on 2024-12-20
dot icon20/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
dot icon20/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon05/01/2023
Confirmation statement made on 2022-12-05 with no updates
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
dot icon12/03/2022
Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 2022-03-12
dot icon24/01/2022
Confirmation statement made on 2021-12-05 with no updates
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
dot icon21/01/2021
Confirmation statement made on 2020-12-05 with no updates
dot icon21/01/2021
Confirmation statement made on 2020-01-10 with no updates
dot icon23/12/2020
Micro company accounts made up to 2020-01-31
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon14/10/2019
Micro company accounts made up to 2019-01-31
dot icon05/02/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon19/10/2018
Micro company accounts made up to 2018-01-31
dot icon15/10/2018
Appointment of Dr John Clifford Witney as a director on 2018-04-13
dot icon15/10/2018
Termination of appointment of Thomas Struthers as a director on 2018-03-14
dot icon29/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon07/11/2017
Amended total exemption small company accounts made up to 2016-01-31
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
dot icon28/02/2017
Confirmation statement made on 2017-01-16 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon18/02/2015
Director's details changed for Mr Adam Paul Raymond Tow on 2015-02-18
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon06/02/2014
Appointment of Mr Thomas Struthers as a director
dot icon06/02/2014
Termination of appointment of Rodrigo Catril as a director
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon11/03/2013
Termination of appointment of Joanna Lewis as a secretary
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon14/01/2012
Registered office address changed from C/O C/O Taxassist Accountants Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 2012-01-14
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon08/03/2011
Director's details changed for Joanna Mary Lewis on 2011-02-01
dot icon08/03/2011
Director's details changed for Adam Paul Raymond Tow on 2011-02-01
dot icon07/03/2011
Director's details changed for Rodrigo Hiram Catril on 2011-02-01
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon29/09/2010
Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 2010-09-29
dot icon24/03/2010
Director's details changed for Rodrigo Hiram Catril on 2010-01-17
dot icon12/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon28/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon24/02/2009
Return made up to 16/01/09; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/01/2008
Return made up to 16/01/08; full list of members
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New director appointed
dot icon28/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon29/06/2007
Return made up to 16/01/07; full list of members
dot icon26/06/2007
Location of register of members
dot icon26/06/2007
Location of debenture register
dot icon27/04/2007
New director appointed
dot icon02/03/2007
Director resigned
dot icon06/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/08/2006
Return made up to 16/01/06; full list of members
dot icon16/12/2005
Registered office changed on 16/12/05 from: 11 northolme road london N5 2UZ
dot icon30/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon28/01/2005
Return made up to 16/01/05; full list of members
dot icon28/01/2005
Return made up to 16/01/04; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon28/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon24/05/2003
Return made up to 16/01/03; full list of members
dot icon01/05/2003
New secretary appointed
dot icon01/05/2003
New director appointed
dot icon01/05/2003
Director resigned
dot icon01/05/2003
Secretary resigned
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon24/01/2002
Return made up to 16/01/02; full list of members
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon25/01/2001
Return made up to 16/01/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-01-31
dot icon30/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon24/01/2000
Return made up to 16/01/00; full list of members
dot icon21/07/1999
Accounts for a small company made up to 1999-01-31
dot icon08/03/1999
Return made up to 16/01/99; full list of members
dot icon21/09/1998
Accounts for a small company made up to 1998-01-31
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Resolutions
dot icon17/02/1998
Return made up to 16/01/98; full list of members
dot icon28/11/1997
Accounts for a small company made up to 1997-01-31
dot icon24/03/1997
Particulars of contract relating to shares
dot icon24/03/1997
Ad 29/01/97--------- £ si 4552@1=4552 £ ic 10/4562
dot icon27/02/1997
Resolutions
dot icon27/02/1997
Resolutions
dot icon27/02/1997
£ nc 10/4562 29/01/97
dot icon27/02/1997
£ nc 1000/10 16/07/92
dot icon07/02/1997
Return made up to 16/01/97; full list of members
dot icon09/12/1996
Accounts for a small company made up to 1996-01-31
dot icon30/05/1996
New secretary appointed
dot icon30/05/1996
New director appointed
dot icon30/05/1996
Secretary resigned;director resigned
dot icon11/01/1996
Return made up to 16/01/96; full list of members
dot icon11/01/1996
Location of register of members address changed
dot icon11/01/1996
Location of debenture register address changed
dot icon09/11/1995
New director appointed
dot icon19/10/1995
Director resigned
dot icon08/09/1995
Director resigned;new director appointed
dot icon01/05/1995
Accounts for a small company made up to 1995-01-31
dot icon05/02/1995
Return made up to 16/01/95; full list of members
dot icon30/10/1994
Accounts for a small company made up to 1994-01-31
dot icon13/02/1994
Accounts for a small company made up to 1993-01-31
dot icon10/02/1994
Return made up to 27/01/94; no change of members
dot icon28/04/1993
Secretary resigned;new secretary appointed
dot icon28/04/1993
Ad 27/03/93--------- £ si 8@1=8 £ ic 2/10
dot icon14/04/1993
Registered office changed on 14/04/93 from: 51 eastcheap london EC3M 1JP
dot icon23/02/1993
Return made up to 28/01/93; change of members
dot icon23/02/1993
New director appointed
dot icon23/02/1993
New director appointed
dot icon20/08/1992
Accounts for a dormant company made up to 1992-01-31
dot icon20/08/1992
Resolutions
dot icon20/08/1992
Resolutions
dot icon20/08/1992
Resolutions
dot icon20/08/1992
Resolutions
dot icon20/08/1992
Resolutions
dot icon13/08/1992
Memorandum and Articles of Association
dot icon30/07/1992
Director resigned;new director appointed
dot icon30/07/1992
Director resigned;new director appointed
dot icon30/07/1992
Director resigned
dot icon30/07/1992
Director resigned
dot icon30/07/1992
New director appointed
dot icon23/07/1992
Certificate of change of name
dot icon18/03/1992
Return made up to 28/01/92; full list of members
dot icon09/03/1992
Director's particulars changed
dot icon22/03/1991
Secretary resigned;new secretary appointed
dot icon22/03/1991
Director resigned;new director appointed
dot icon22/03/1991
Director resigned;new director appointed
dot icon18/03/1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
dot icon28/01/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.56K
-
0.00
-
-
2022
3
4.56K
-
0.00
-
-
2022
3
4.56K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

4.56K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Struthers, Thomas
Director
06/02/2014 - 14/03/2018
2
Tow, Adam Paul Raymond
Director
04/09/2007 - Present
29
Taylor, Anne Elizabeth
Director
31/10/1995 - 15/01/2003
1
Lewis, Joanna Mary
Director
18/08/1995 - Present
-
Witney, John Clifford, Dr
Director
13/04/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 11 NORTHOLME ROAD LIMITED

11 NORTHOLME ROAD LIMITED is an(a) Active company incorporated on 28/01/1991 with the registered office located at Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London N5 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 NORTHOLME ROAD LIMITED?

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11 NORTHOLME ROAD LIMITED is currently Active. It was registered on 28/01/1991 .

Where is 11 NORTHOLME ROAD LIMITED located?

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11 NORTHOLME ROAD LIMITED is registered at Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London N5 2EF.

What does 11 NORTHOLME ROAD LIMITED do?

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11 NORTHOLME ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 11 NORTHOLME ROAD LIMITED have?

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11 NORTHOLME ROAD LIMITED had 3 employees in 2022.

What is the latest filing for 11 NORTHOLME ROAD LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with no updates.