47 NORTHOLME ROAD LIMITED

Key Data

Status

Active

Company No.

02701265

Incorporation date

27/03/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1992)

11/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

23/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/10/2025

Secretary's details changed for Mr Akim Carter on 2025-10-08

View PDF (1 pages)

09/10/2025

Appointment of Mia Momo Duffy as a director on 2025-05-09

View PDF (2 pages)

23/04/2025

Termination of appointment of Joanna Chart as a director on 2025-02-10

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

19/02/2024

Registered office address changed from C/O Sargent & Co 219 Croydon Road Caterham Surrey CR3 6PH England to 47a Northolme Road London N5 2UX on 2024-02-19

View PDF (1 pages)

08/01/2024

Appointment of Mr Akim Carter as a secretary on 2024-01-02

View PDF (2 pages)

08/01/2024

Termination of appointment of David Matthews as a secretary on 2024-01-02

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/08/2023

Cessation of Timothy Alan Collison as a person with significant control on 2023-07-12

View PDF (1 pages)

21/08/2023

Termination of appointment of Timothy Alan Collison as a director on 2023-07-12

View PDF (1 pages)

21/08/2023

Appointment of Ms Joanna Chart as a director on 2023-07-12

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

25/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

10/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

08/04/2016

Registered office address changed from 194B Addington Road Selsdon South Croydon Surrey CR2 8LD to C/O Sargent & Co 219 Croydon Road Caterham Surrey CR3 6PH on 2016-04-08

View PDF (1 pages)

26/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

15/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

27/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

29/03/2012

Appointment of Mr Akim Jean-Marie Carter as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Jon Freeman as a director

View PDF (1 pages)

20/06/2011

Appointment of Mr David Matthews as a secretary

View PDF (2 pages)

29/05/2011

Termination of appointment of Jon Freeman as a secretary

View PDF (1 pages)

09/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for David Matthews on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Dr Jon Freeman on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Timothy Alan Collison on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

22/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

18/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

26/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Return made up to 27/03/06; full list of members

View PDF (3 pages)

27/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

03/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/04/2006

Registered office changed on 06/04/06 from: 11 suffield close selsdon south croydon surrey CR2 8SZ

View PDF (1 pages)

12/07/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/05/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

29/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

25/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

06/09/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

20/12/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

29/06/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

06/01/2000

Return made up to 27/03/99; no change of members

View PDF (4 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

15/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

24/03/1998

Registered office changed on 24/03/98 from: wells house 80 upper street islington london N1 onu

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Ad 30/12/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

03/06/1996

Resolutions

View PDF (1 pages)

03/06/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

14/06/1995

Return made up to 27/03/95; full list of members

View PDF (8 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (2 pages)

14/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

14/04/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

06/05/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

26/04/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (0 pages)

27/03/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duffy, Mia Momo	Director	09/05/2025 - Present	-
Mr Timothy Alan Collison	Director	09/12/1996 - 12/07/2023	-
Matthews, David	Director	29/03/1992 - Present	-
Carter, Akim	Secretary	02/01/2024 - Present	-
Matthews, David	Secretary	23/05/2011 - 02/01/2024	-

Persons with Significant Control

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

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Description

About 47 NORTHOLME ROAD LIMITED

47 NORTHOLME ROAD LIMITED is an(a) Active company incorporated on 27/03/1992 with the registered office located at 47a Northolme Road, London N5 2UX. There are currently 4 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 47 NORTHOLME ROAD LIMITED?

47 NORTHOLME ROAD LIMITED is currently Active. It was registered on 27/03/1992 .

Where is 47 NORTHOLME ROAD LIMITED located?

47 NORTHOLME ROAD LIMITED is registered at 47a Northolme Road, London N5 2UX.

What does 47 NORTHOLME ROAD LIMITED do?

47 NORTHOLME ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 NORTHOLME ROAD LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-27 with no updates.