47 Northolme Road Limited

Active02701265 Private limited company
Incorporated
27 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Mia Momo Duffy
Akim Jean-Marie Carter
David Matthews
Owned by
David Matthews
Akim Jean-Marie Carter
Accounts type
Micro entity
Region
Greater London
Address
47A Northolme Road
London
N5 2UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duffy, Mia Momo
Director · Appointed 9 May 2025
British
Born October 1998 (28)
Carter, Akim
Secretary · Appointed 2 January 2024
Carter, Akim Jean-Marie
Director · Appointed 26 October 2011
British
Born November 1958
Matthews, David
Director · Appointed 29 March 1992
British
Born November 1951
Officer history (13 former)
9 May 2025
Appointed Duffy, Mia Momo as Director
10 February 2025
Resigned Chart, Joanna as Director
2 January 2024
Appointed Carter, Akim as Secretary
2 January 2024
Resigned Matthews, David as Secretary
12 July 2023
Resigned Collison, Timothy Alan as Director
12 July 2023
Appointed Chart, Joanna as Director
26 October 2011
Resigned Freeman, Jon, Dr as Director
26 October 2011
Appointed Carter, Akim Jean-Marie as Director
23 May 2011
Appointed Matthews, David as Secretary
23 May 2011
Resigned Freeman, Jon, Dr as Secretary
6 March 2007
Appointed Freeman, Jon, Dr as Secretary
6 March 2007
Resigned Collison, Timothy Alan as Secretary
11 April 2006
Appointed Freeman, Jon, Dr as Director
11 April 2006
Resigned Dyson, Jeremy as Director
8 July 2003
Resigned Nealon, Richard John as Director
28 March 2003
Appointed Dyson, Jeremy as Director
1 November 2000
Appointed Nealon, Richard John as Director
1 November 2000
Resigned Clark, Evelyn Anne as Director
5 July 1999
Resigned Carter, Rachel Jane as Director
5 July 1999
Appointed Collison, Timothy Alan as Secretary
5 July 1999
Appointed Clark, Evelyn Anne as Director
5 July 1999
Resigned Carter, Rachel Jane as Secretary
29 December 1996
Appointed Carter, Rachel Jane as Secretary
29 December 1996
Appointed Carter, Rachel Jane as Director
29 December 1996
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
9 December 1996
Appointed Collison, Timothy Alan as Director
9 December 1996
Resigned Colcoy Limited as Corporate Director
29 March 1992
Appointed Matthews, David as Director
27 March 1992
Appointed Colcoy Limited as Corporate Director
27 March 1992
Appointed Cc Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Matthews
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born November 1951
Akim Jean-Marie Carter
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born November 1958
Former controllers (1)
12 July 2023
Ceased Timothy Alan Collison — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£1,127£1,127£1,127£1,127£1,127£1,127
Current Assets£0£0£3
Creditors (< 1 year)£1,124£1,124£1,124£1,124£1,124£1,127
Net Current Assets(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)(£1,124)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026

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