2 Northcross Road Management Company Limited

Active04233506 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Parav Pandya
Laura Sian Llewellyn
Sukhjeet Kaur Gill
Accounts type
Micro entity
Region
South East
Address
Balcarres Lodge
Oakcroft Road
West Byfleet
KT14 6JG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pandya, Parav
Director · Appointed 10 September 2021
British
Born August 1992 (34)
Llewellyn, Laura Sian
Director · Appointed 14 February 2014
British
Born May 1989 (37)
Gill, Sukhjeet Kaur
Secretary · Appointed 12 April 2006
British
Gill, Sukhjeet Kaur
Director · Appointed 22 January 2004
British
Born November 1978
Officer history (14 former)
10 September 2021
Resigned Talbot, Paul Andrew as Director
10 September 2021
Appointed Pandya, Parav as Director
14 February 2014
Appointed Llewellyn, Laura Sian as Director
14 February 2014
Resigned Davis, Ian as Director
29 November 2011
Appointed Talbot, Paul Andrew as Director
28 November 2011
Resigned Dare, Thomas Stephen as Director
19 June 2006
Appointed Davis, Ian as Director
18 April 2006
Resigned Wright, William Charles as Secretary
18 April 2006
Resigned Wright, William Charles as Director
12 April 2006
Appointed Gill, Sukhjeet Kaur as Secretary
22 January 2004
Appointed Gill, Sukhjeet Kaur as Director
12 December 2003
Resigned Keetley, James Campion as Director
15 January 2003
Appointed Wright, William Charles as Director
15 January 2003
Appointed Dare, Thomas Stephen as Director
15 January 2003
Appointed Wright, William Charles as Secretary
1 January 2003
Resigned Gillgren, Sheree Ann as Director
22 October 2002
Resigned Knowles, Paul as Director
22 October 2002
Resigned Knowles, James Charles as Director
22 October 2002
Resigned Knowles, James Charles as Secretary
9 September 2002
Resigned Mcinnes, Rachel Gwendoline as Secretary
9 September 2002
Resigned Mcinnes, Rachel Gwendoline as Director
10 July 2002
Appointed Mcinnes, Rachel Gwendoline as Director
10 July 2002
Appointed Gillgren, Sheree Ann as Director
10 July 2002
Appointed Mcinnes, Rachel Gwendoline as Secretary
14 September 2001
Appointed Keetley, James Campion as Director
13 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Knowles, James Charles as Secretary
13 June 2001
Appointed Knowles, James Charles as Director
13 June 2001
Appointed Knowles, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£729
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£695) £250 £596 £369 £311 £305 £729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3£3£3£3
Current Assets£1,513£1,064£1,093£1,739£1,892£1,473£516
Creditors (< 1 year)£787£762£785£1,373£1,299£1,226£1,214
Net Current Assets£726£302£308£366£593£247(£698)
Net Assets£729£305£311£369£596£250(£695)
Shareholder Funds£729£305£311£369£596£250(£695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
28 May 2026Confirmation statement with no updates27 May 2026
16 July 2025Micro company accounts31 October 2024
16 June 2025Confirmation statement with no updates13 June 2025
26 July 2024Micro company accounts31 October 2023
Show all recent filings

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