24 Northwood Road Freehold Management Company Limited

Active05571851 Private limited company
Incorporated
22 September 2005 (21 years)
Previously known as
Prospect Number 53 Limited (until 8 October 2007)
Industry
Other accommodation (55900)
Owned by
Henry Dushan Edward Atkinson
Andrew Mark Keech
Barnaby Kay
Accounts type
Micro entity
Region
Greater London
Address
68 C/o Myeyes (Opticians) Limited
68 Exmouth Market
London
EC1R 4QP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2017
British
Born November 1973
Keech, Andrew Mark
Secretary · Appointed 13 July 2017
Director · Appointed 26 September 2007
British
Born August 1963 (63)
Kay, Barnaby
Director · Appointed 26 September 2007
British
Born April 1969 (57)
Officer history (4 former)
28 August 2017
Appointed Atkinson, Henry Dushan Edward as Director
13 July 2017
Appointed Keech, Andrew Mark as Secretary
13 July 2017
Resigned Hamilton, Nicholas Mark as Secretary
13 July 2017
Resigned Hamilton, Nicholas Mark as Director
26 September 2007
Appointed Keech, Andrew Mark as Director
26 September 2007
Appointed Kay, Barnaby as Director
26 September 2007
Appointed Hamilton, Nicholas Mark as Secretary
26 September 2007
Appointed Hamilton, Nicholas Mark as Director
26 September 2007
Resigned Athenaeum Secretaries Limited as Corporate Secretary
26 September 2007
Resigned Athenaeum Directors Limited as Corporate Director
22 September 2005
Appointed Athenaeum Secretaries Limited as Corporate Secretary
22 September 2005
Appointed Athenaeum Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 28 August 2017
Owns 25–50% of shares
British
Born November 1973
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Barnaby Kay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born April 1969 (57)
Former controllers (1)
4 July 2017
Ceased Nicholas Mark Hamilton — Owns 25–50% of shares

Financials

Net Assets
£2,784
Employees
4
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £3,068 £3,606 £3,270 £4,087 £2,784
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,026£4,084£3,267£3,603£3,065
Creditors (< 1 year)£1,245£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,781£4,084£3,267£3,603£3,065
Net Assets£2,784£4,087£3,270£3,606£3,068
Shareholder Funds£2,784£4,087£3,270£3,606£3,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026
30 September 2025Micro company accounts31 December 2024
9 September 2025Confirmation statement with no updates5 September 2025
27 September 2024Micro company accounts31 December 2023
11 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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