174 New North Road Management Company Limited

Company Name	174 New North Road Management Company Limited
Directors	Mark Cohen and Sharon Main
Company Status	Active
Company Number	04614656
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Cohen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Eversley Mount Winchmore Hill London N21 1JP

Secretary Name	Sharon Main
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2a Felstead Avenue Clayhall Ilford Essex IG5 0QJ

Director Name	Sharon Main
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	2a Felstead Avenue Clayhall Ilford Essex IG5 0QJ

Director Name	Ciara Rooney
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(2 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 February 2018)
Role	Professional
Country of Residence	England
Correspondence Address	30 Lee Grove Chigwell Essex IG7 6AG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Howes Farm Office, Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst

Shareholders

2 at £1	Mark Cohen 40.00% Ordinary
1 at £1	Clara Rooney 20.00% Ordinary
1 at £1	Peter Titley 20.00% Ordinary
1 at £1	Sharon Main 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,957
Cash	£885
Current Liabilities	£2,119

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019	Termination of appointment of Ciara Rooney as a director on 2 February 2018 (1 page)
4 January 2019	Cessation of Ciara Rooney as a person with significant control on 2 February 2018 (1 page)
4 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (6 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 5 (6 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 5 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (6 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 January 2013	Secretary's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Ciara Rooney on 1 December 2012 (2 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Ciara Rooney on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Ciara Rooney on 1 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Sharon Main on 1 December 2012 (2 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 December 2009	Director's details changed for Sharon Main on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mark Cohen on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Sharon Main on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Ciara Rooney on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mark Cohen on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Ciara Rooney on 17 December 2009 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: flat 6 the lodge 174 new north road hainault ilford essex IG6 2XP (1 page)
2 October 2007	Registered office changed on 02/10/07 from: flat 6 the lodge 174 new north road hainault ilford essex IG6 2XP (1 page)
27 September 2007	Return made up to 11/12/06; full list of members (3 pages)
27 September 2007	Return made up to 11/12/06; full list of members (3 pages)
26 September 2007	Return made up to 11/12/05; full list of members (3 pages)
26 September 2007	Return made up to 11/12/05; full list of members (3 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 December 2004	Return made up to 11/12/04; full list of members (7 pages)
24 December 2004	Return made up to 11/12/04; full list of members (7 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
11 December 2002	Incorporation (19 pages)
11 December 2002	Incorporation (19 pages)

174 New North Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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