47 NORTHOLME ROAD LIMITED

Company summary

Company number: 02701265
Status: ACTIVE
Incorporated / age: 27 March 199234 years
Registered office: 47a Northolme Road, London, N5 2UX, England
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47a Northolme Road, London, N5 2UX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Akim ACTIVE	Secretary	02 Jan 2024				47a, Northolme Road, London, N5 2UX, England
CARTER, Akim Jean-Marie ACTIVE	Director	26 Oct 2011		United Kingdom	November 1958	47a, Northolme Road, London, N5 2UX, United Kingdom
DUFFY, Mia Momo ACTIVE	Director	09 May 2025		England	October 1998	47b, Northolme Road, London, N5 2UX, England
MATTHEWS, David ACTIVE	Director	29 Mar 1992		England	November 1951	47c Northolme Road, Highbury, London, N5 2UX
CARTER, Rachel Jane RESIGNED	Secretary	29 Dec 1996	05 Jul 1999			47a Northolme Road, Highbury, London, N5 2UX
COLLISON, Timothy Alan RESIGNED	Secretary	05 Jul 1999	06 Mar 2007			47b Northolme Road, Highbury, London, N5 2UX
FREEMAN, Jon, Dr RESIGNED	Secretary	06 Mar 2007	23 May 2011			47a Northolme Road, London, N5 2UX
MATTHEWS, David RESIGNED	Secretary	23 May 2011	02 Jan 2024			47c, Northolme Road, London, N5 2UX, United Kingdom
CC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Mar 1992	29 Dec 1996			Wells House, 80 Upper Street Islington, London, N1 0NU
CARTER, Rachel Jane RESIGNED	Director	29 Dec 1996	05 Jul 1999		July 1949	47a Northolme Road, Highbury, London, N5 2UX
CHART, Joanna RESIGNED	Director	12 Jul 2023	10 Feb 2025	England	April 1990	47b, Northolme Road, London, N5 2UX, England
CLARK, Evelyn Anne RESIGNED	Director	05 Jul 1999	01 Nov 2000		September 1965	47a Northolme Road, London, N5 2UX
COLLISON, Timothy Alan RESIGNED	Director	09 Dec 1996	12 Jul 2023	England	November 1966	47b Northolme Road, Highbury, London, N5 2UX
DYSON, Jeremy RESIGNED	Director	28 Mar 2003	11 Apr 2006		June 1966	47a Northolme Road, London, N5 2UX
FREEMAN, Jon, Dr RESIGNED	Director	11 Apr 2006	26 Oct 2011	England	May 1976	47a Northolme Road, London, N5 2UX
NEALON, Richard John RESIGNED	Director	01 Nov 2000	08 Jul 2003		March 1966	47a Northolme Road, London, N5 2UX
COLCOY LIMITED RESIGNED	Director	27 Mar 1992	09 Dec 1996			Wells House 80 Upper Street, Islington, London, N1 0NU

CARTER, Akim ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: 47a, Northolme Road, London, N5 2UX, England

CARTER, Akim Jean-Marie ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 47a, Northolme Road, London, N5 2UX, United Kingdom

DUFFY, Mia Momo ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: October 1998
Address: 47b, Northolme Road, London, N5 2UX, England

MATTHEWS, David ACTIVE
Role: Director
Appointed on: 29 Mar 1992
Country of Residence: England
Date of birth: November 1951
Address: 47c Northolme Road, Highbury, London, N5 2UX

CARTER, Rachel Jane RESIGNED
Role: Secretary
Appointed on: 29 Dec 1996
Resigned on: 05 Jul 1999
Address: 47a Northolme Road, Highbury, London, N5 2UX

COLLISON, Timothy Alan RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 06 Mar 2007
Address: 47b Northolme Road, Highbury, London, N5 2UX

FREEMAN, Jon, Dr RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 23 May 2011
Address: 47a Northolme Road, London, N5 2UX

MATTHEWS, David RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 02 Jan 2024
Address: 47c, Northolme Road, London, N5 2UX, United Kingdom

CC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 29 Dec 1996
Address: Wells House, 80 Upper Street Islington, London, N1 0NU

CARTER, Rachel Jane RESIGNED
Role: Director
Appointed on: 29 Dec 1996
Resigned on: 05 Jul 1999
Date of birth: July 1949
Address: 47a Northolme Road, Highbury, London, N5 2UX

CHART, Joanna RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: April 1990
Address: 47b, Northolme Road, London, N5 2UX, England

CLARK, Evelyn Anne RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Nov 2000
Date of birth: September 1965
Address: 47a Northolme Road, London, N5 2UX

COLLISON, Timothy Alan RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: November 1966
Address: 47b Northolme Road, Highbury, London, N5 2UX

DYSON, Jeremy RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 11 Apr 2006
Date of birth: June 1966
Address: 47a Northolme Road, London, N5 2UX

FREEMAN, Jon, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: May 1976
Address: 47a Northolme Road, London, N5 2UX

NEALON, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Jul 2003
Date of birth: March 1966
Address: 47a Northolme Road, London, N5 2UX

COLCOY LIMITED RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 09 Dec 1996
Address: Wells House 80 Upper Street, Islington, London, N1 0NU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.