5 NORTHWOOD ROAD LIMITED

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5 NORTHWOOD ROAD LIMITED

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Key Data

Status

Active

Company No.

02767814

Incorporation date

25/11/1992

Size

Dormant

Contacts

Registered address

Registered address

5 Northwood Road, London, N6 5TLCopy
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Latest events (Record since 25/11/1992)
dot icon18/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon02/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/05/2025
Director's details changed for Freddy Cassem on 2025-05-26
dot icon03/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon24/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon12/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon11/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/12/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon29/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon06/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon31/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2016-11-25 with updates
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon30/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon03/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon17/12/2009
Appointment of Susanne Christine Cakebread as a director
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/12/2008
Return made up to 25/11/08; no change of members
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/01/2008
Return made up to 25/11/07; no change of members
dot icon03/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/12/2006
Return made up to 25/11/06; full list of members
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/12/2005
Return made up to 25/11/05; full list of members
dot icon03/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon02/12/2004
Return made up to 25/11/04; full list of members
dot icon13/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/12/2003
Return made up to 25/11/03; full list of members
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/12/2002
Return made up to 25/11/02; full list of members
dot icon13/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/12/2001
Return made up to 25/11/01; full list of members
dot icon24/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon22/11/2000
Return made up to 25/11/00; full list of members
dot icon22/11/2000
New secretary appointed
dot icon18/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon31/03/2000
New director appointed
dot icon02/12/1999
Return made up to 25/11/99; full list of members
dot icon02/12/1999
Secretary resigned;director resigned
dot icon29/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon03/12/1998
Return made up to 25/11/98; no change of members
dot icon03/11/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/01/1998
Return made up to 25/11/97; full list of members
dot icon30/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon15/04/1997
New director appointed
dot icon18/02/1997
Return made up to 25/11/96; full list of members
dot icon01/02/1997
Director resigned
dot icon20/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon03/06/1996
Secretary resigned;director resigned
dot icon03/06/1996
New secretary appointed;new director appointed
dot icon20/11/1995
Return made up to 25/11/95; no change of members
dot icon31/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon19/12/1994
Return made up to 25/11/94; no change of members
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon15/12/1993
Return made up to 25/11/93; full list of members
dot icon08/03/1993
Certificate of change of name
dot icon04/03/1993
New director appointed
dot icon04/03/1993
Director resigned;new director appointed
dot icon04/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon04/03/1993
Registered office changed on 04/03/93 from: 50 stratton street london W1X 5FL
dot icon04/03/1993
Accounting reference date notified as 31/12
dot icon04/03/1993
Ad 26/02/93--------- £ si 1@1=1 £ ic 2/3
dot icon25/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassem, Freddy
Director
26/11/1999 - Present
1
Cakebread, Susanne Christine
Director
02/12/2009 - Present
-
Dierking, Vivienne
Director
14/05/1996 - Present
-

Persons with Significant Control

3
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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 5 NORTHWOOD ROAD LIMITED

5 NORTHWOOD ROAD LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at 5 Northwood Road, London, N6 5TL. 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 5 NORTHWOOD ROAD LIMITED?

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5 NORTHWOOD ROAD LIMITED is currently Active. It was registered on 25/11/1992 .

Where is 5 NORTHWOOD ROAD LIMITED located?

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

What does 5 NORTHWOOD ROAD LIMITED do?

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5 NORTHWOOD ROAD LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 5 NORTHWOOD ROAD LIMITED?

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The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-12-31.