24 OLD NORTH ROAD LIMITED

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24 OLD NORTH ROAD LIMITED

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Key Data

Status

Active

Company No.

05257160

Incorporation date

12/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 3 Orchard House, 24 Old North Road, Royston, Hertfordshire SG8 5DTCopy
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Latest events (Record since 12/10/2004)
dot icon14/07/2025
Micro company accounts made up to 2024-10-31
dot icon03/06/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon24/06/2024
Micro company accounts made up to 2023-10-31
dot icon28/05/2024
Termination of appointment of Samuel Charles Scott-Hake as a director on 2024-05-24
dot icon28/05/2024
Appointment of Mr Lawrence Pearman as a director on 2024-05-24
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon19/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon05/07/2023
Micro company accounts made up to 2022-10-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon23/06/2022
Micro company accounts made up to 2021-10-31
dot icon24/02/2022
Appointment of Mr Samuel Charles Scott-Hake as a director on 2021-12-21
dot icon10/02/2022
Termination of appointment of Paresh Vadher as a director on 2021-12-21
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with updates
dot icon24/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/01/2021
Termination of appointment of Pamela Ann Downing as a director on 2020-12-07
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon12/05/2020
Appointment of Mrs Pamela Ann Downing as a director on 2020-05-01
dot icon12/05/2020
Termination of appointment of John William Downing as a director on 2019-10-27
dot icon15/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon18/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon26/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon30/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon24/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon23/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon23/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/05/2015
Appointment of Mr Paresh Vadher as a director on 2015-03-13
dot icon13/05/2015
Termination of appointment of Louise Cooke as a director on 2015-03-13
dot icon20/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon15/07/2013
Appointment of Ms Deborah Lauterpacht as a director
dot icon21/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon23/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon29/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/07/2010
Appointment of Miss Louise Cooke as a director
dot icon19/07/2010
Termination of appointment of Kelly Hanrahan as a secretary
dot icon28/06/2010
Registered office address changed from Flat 2 Orchard House 24 Old North Road Royston Hertfordshire SG8 5DT on 2010-06-28
dot icon25/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon25/11/2009
Director's details changed for John William Downing on 2009-11-25
dot icon25/11/2009
Director's details changed for Alan Martin Bowers on 2009-11-25
dot icon23/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/11/2008
Return made up to 12/10/08; full list of members
dot icon18/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon06/11/2007
Return made up to 12/10/07; full list of members
dot icon25/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon26/10/2006
Return made up to 12/10/06; full list of members
dot icon03/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon04/11/2005
Return made up to 12/10/05; full list of members
dot icon04/11/2005
Director's particulars changed
dot icon04/11/2005
Director's particulars changed
dot icon04/11/2005
Secretary's particulars changed
dot icon18/10/2005
Ad 12/10/04--------- £ si 2@1=2 £ ic 2/4
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
Registered office changed on 16/11/04 from: 2 cathedral road cardiff CF11 9LJ
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New secretary appointed
dot icon12/10/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.67K
-
0.00
-
-
2022
0
4.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanrahan, Kelly Jean
Secretary
11/10/2004 - 23/06/2010
-
Downing, John William
Director
11/10/2004 - 26/10/2019
-
Cooke, Louise
Director
23/06/2010 - 12/03/2015
-
Scott-Hake, Samuel Charles
Director
21/12/2021 - 24/05/2024
-
Bowers, Alan Martin
Director
12/10/2004 - 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 24 OLD NORTH ROAD LIMITED

24 OLD NORTH ROAD LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at Flat 3 Orchard House, 24 Old North Road, Royston, Hertfordshire SG8 5DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24 OLD NORTH ROAD LIMITED?

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24 OLD NORTH ROAD LIMITED is currently Active. It was registered on 12/10/2004 .

Where is 24 OLD NORTH ROAD LIMITED located?

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24 OLD NORTH ROAD LIMITED is registered at Flat 3 Orchard House, 24 Old North Road, Royston, Hertfordshire SG8 5DT.

What does 24 OLD NORTH ROAD LIMITED do?

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24 OLD NORTH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 OLD NORTH ROAD LIMITED?

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The latest filing was on 14/07/2025: Micro company accounts made up to 2024-10-31.