73 Northchurch Road Management Limited

Active05125681 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Harriet Martin
Josh Luke Dowdall
Robab Azami-Hashemi
Controlled by
Nigel Richard Tomkins
Accounts type
Micro entity
Region
Greater London
Address
70 Palatine
Palatine Road
London
N16 8ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Martin, Harriet
Director · Appointed 31 October 2023
British
Born December 1993 (32)
Dowdall, Josh Luke
Director · Appointed 3 May 2022
British
Born December 1994 (31)
Tomkins, Nigel Richard
Secretary · Appointed 21 February 2019
Azami-Hashemi, Robab
Director · Appointed 26 March 2015
British
Born September 1958 (68)
Director · Appointed 26 March 2015
British
Born August 1955 (71)
Beckman, Petra, Ms.
Director · Appointed 15 October 2007
German
Born October 1975 (51)
Tomkins, Nigel Richard, Mr.
Director · Appointed 15 October 2007
British
Born June 1971 (55)
Officer history (12 former)
31 October 2023
Resigned York, Philip Andrew as Director
31 October 2023
Appointed Martin, Harriet as Director
31 October 2023
Resigned Hokdanian York, Kohar Agop as Director
3 May 2022
Resigned Alderson, Sophie Margaret Anne as Director
3 May 2022
Resigned Alderson, Simon James Dale as Director
3 May 2022
Appointed Dowdall, Josh Luke as Director
16 April 2021
Resigned Leonard, Graham Stanley, Dr as Director
21 February 2019
Appointed Tomkins, Nigel Richard as Secretary
21 February 2019
Resigned Leonard, Graham Stanley, Dr as Secretary
26 March 2015
Appointed Hashemi, Kamran as Director
26 March 2015
Appointed Azami-Hashemi, Robab as Director
26 March 2015
Resigned Leonard, Thomas Charles as Director
26 March 2015
Resigned Leonard, Sally Elizabeth as Director
21 July 2010
Appointed Leonard, Thomas Charles as Director
21 July 2010
Resigned Leonard, Frances Mary as Director
15 October 2007
Resigned Attwood, Andrew John as Director
15 October 2007
Appointed Tomkins, Nigel Richard, Mr. as Director
15 October 2007
Appointed Beckman, Petra, Ms. as Director
12 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Leonard, Graham Stanley, Dr as Secretary
12 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Leonard, Graham Stanley, Dr as Director
12 May 2004
Appointed Leonard, Frances Mary as Director
12 May 2004
Appointed Alderson, Simon James Dale as Director
12 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Appointed Alderson, Sophie Margaret Anne as Director
12 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Appointed Hokdanian York, Kohar Agop as Director
12 May 2004
Appointed Attwood, Andrew John as Director
12 May 2004
Appointed York, Philip Andrew as Director
12 May 2004
Appointed Leonard, Sally Elizabeth as Director

Ownership 1 active

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

Nigel Richard Tomkins
Individual · Notified 21 February 2019
Has significant influence or control
British
Born June 1971 (55)
Former controllers (1)
18 May 2019
Ceased Graham Stanley Leonard — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9,420
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £9,646 £13,071 £6,586 £11,088 £9,420
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£9,416£11,084£6,582£13,067£9,642
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£9,416£11,084£6,582£13,067£9,642
Net Assets£9,420£11,088£6,586£13,071£9,646
Shareholder Funds£9,420£11,088£6,586£13,071£9,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
22 February 2026Micro company accounts31 May 2025
9 May 2025Confirmation statement with updates9 May 2025
23 February 2025Micro company accounts31 May 2024
19 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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