5 Northwood Road Limited

Active02767814 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Susanne Christine Cakebread
Vivien Angela Dierking
Owned by
Susanne Christine Cakebread
Vivien Angela Dierking
Freddy Cassem
Accounts type
Dormant
Region
Greater London
Address
5 Northwood Road
London
N6 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cakebread, Susanne Christine
Director · Appointed 2 December 2009
British
Born December 1945 (80)
Cakebread, Susanne Christine
Secretary · Appointed 26 November 1999
British
Director · Appointed 26 November 1999
British
Born April 1954 (72)
Dierking, Vivien Angela
Director · Appointed 14 May 1996
British
Born October 1954 (72)
Officer history (8 former)
2 December 2009
Appointed Cakebread, Susanne Christine as Director
26 November 1999
Resigned Redmond, David as Secretary
26 November 1999
Appointed Cakebread, Susanne Christine as Secretary
26 November 1999
Appointed Cassem, Freddy as Director
26 November 1999
Resigned Redmond, David as Director
31 May 1996
Resigned Ohanlon, David as Director
14 May 1996
Resigned Cakebread, Susanne Christine as Director
14 May 1996
Appointed Dierking, Vivien Angela as Director
30 April 1996
Resigned Phillips, Victoria May as Secretary
30 April 1996
Appointed Redmond, David as Director
30 April 1996
Resigned Phillips, Victoria May as Director
30 April 1996
Appointed Redmond, David as Secretary
25 February 1993
Appointed Phillips, Victoria May as Director
25 February 1993
Appointed Cakebread, Susanne Christine as Director
25 February 1993
Appointed Phillips, Victoria May as Secretary
25 February 1993
Appointed Ohanlon, David as Director
25 February 1993
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
25 February 1993
Resigned Mikjon Limited as Corporate Nominee Director
25 November 1992
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 3 active

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

Susanne Christine Cakebread
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Vivien Angela Dierking
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates22 October 2026
18 February 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
2 July 2025Accounts for a dormant company31 December 2024
26 May 2025Director's details changed
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?