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2 NORTHWOOD ROAD LIMITED

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2 NORTHWOOD ROAD LIMITED

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Key Data

Status

Active

Company No.

06678981

Incorporation date

21/08/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Northwood Road, London N6 5TNCopy
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Latest events (Record since 21/08/2008)
dot icon10/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon28/05/2025
Micro company accounts made up to 2024-08-31
View PDF (7 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (4 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
View PDF (7 pages)
dot icon13/09/2023
Termination of appointment of Fay Rosalind Naylor as a director on 2023-09-12
View PDF (1 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (4 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-08-31
View PDF (7 pages)
dot icon14/02/2023
Appointment of Mr Patrick Reginald Naylor as a director on 2022-09-02
View PDF (2 pages)
dot icon13/02/2023
Termination of appointment of Stephen Malcolm Greenfield as a secretary on 2022-09-07
View PDF (1 pages)
dot icon13/02/2023
Termination of appointment of Stephen Malcolm Greenfield as a director on 2022-09-07
View PDF (1 pages)
dot icon13/02/2023
Appointment of Ms Mishka Rushdie Momen as a director on 2022-09-07
View PDF (2 pages)
dot icon13/02/2023
Appointment of As Safe as Houses Ltd as a secretary on 2022-09-07
View PDF (2 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-21 with updates
View PDF (4 pages)
dot icon16/06/2022
Director's details changed for Mr. Stephen Malcolm Greenfield on 2022-06-15
View PDF (2 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
View PDF (7 pages)
dot icon29/04/2022
Appointment of Ms Angeli Desai as a director on 2022-04-22
View PDF (2 pages)
dot icon22/04/2022
Termination of appointment of Stefano Taglia as a director on 2022-04-14
View PDF (1 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon10/05/2021
Micro company accounts made up to 2020-08-31
View PDF (7 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon19/05/2020
Micro company accounts made up to 2019-08-31
View PDF (7 pages)
dot icon01/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon22/05/2019
Micro company accounts made up to 2018-08-31
View PDF (7 pages)
dot icon24/09/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon18/10/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon26/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon10/10/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2013
Appointment of Mr Stefano Taglia as a director
View PDF (2 pages)
dot icon11/07/2013
Termination of appointment of Thomas Eagleton as a director
View PDF (1 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon28/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon07/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2010
Director's details changed for Lara Parmiani on 2010-08-01
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mrs Fay Rosalind Naylor on 2010-08-01
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Stephen Malcolm Greenfield on 2010-08-01
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Dr Thomas Stephen Eagleton on 2010-08-01
View PDF (2 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Director's details changed for Mrs Fay Rosalind Naylor on 2009-10-04
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Stephen Malcolm Greenfield on 2009-07-02
View PDF (1 pages)
dot icon15/02/2010
Appointment of Stephen Malcolm Greenfield as a secretary
View PDF (2 pages)
dot icon19/11/2009
Appointment of Dr Thomas Stephen Eagleton as a director
View PDF (2 pages)
dot icon19/11/2009
Appointment of Lara Parmiani as a director
View PDF (2 pages)
dot icon02/10/2008
Resolutions
View PDF (9 pages)
dot icon28/08/2008
Resolutions
View PDF (9 pages)
dot icon27/08/2008
Director appointed stephen malcolm greenfield
View PDF (1 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 7 petworth road haslemere surrey GU27 2JB
View PDF (1 pages)
dot icon27/08/2008
Director appointed fay rosalind naylor
View PDF (1 pages)
dot icon27/08/2008
Appointment terminated director fletcher kennedy directors LTD
View PDF (1 pages)
dot icon27/08/2008
Appointment terminated secretary fletcher kennedy secretaries LTD
View PDF (1 pages)
dot icon21/08/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
834.00
-
0.00
-
-
2022
0
708.00
-
0.00
-
-
2022
0
708.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

708.00 £Descended-15.11 % *

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
Greenfield, Stephen Malcolm
Director
27/08/2008 - 07/09/2022
3
AS SAFE AS HOUSES LTD
Corporate Secretary
07/09/2022 - Present
-
FLETCHER KENNEDY SECRETARIES LTD
Corporate Secretary
20/08/2008 - 26/08/2008
143
Naylor, Fay Rosalind
Director
27/08/2008 - 12/09/2023
1
Eagleton, Thomas Stephen
Director
31/08/2008 - 28/05/2013
1

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 2 NORTHWOOD ROAD LIMITED

2 NORTHWOOD ROAD LIMITED is an(a) Active company incorporated on 21/08/2008 with the registered office located at 2 Northwood Road, London N6 5TN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 NORTHWOOD ROAD LIMITED?

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2 NORTHWOOD ROAD LIMITED is currently Active. It was registered on 21/08/2008 .

Where is 2 NORTHWOOD ROAD LIMITED located?

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2 NORTHWOOD ROAD LIMITED is registered at 2 Northwood Road, London N6 5TN.

What does 2 NORTHWOOD ROAD LIMITED do?

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2 NORTHWOOD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 NORTHWOOD ROAD LIMITED?

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The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-09 with no updates.