Skip to main content

5 NORTHWOOD ROAD LIMITED

Company summary

Company number: 02767814
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: 5 Northwood Road, London, N6 5TL
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:07 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
5 Northwood Road, London, N6 5TL
Nature of business
Undifferentiated service-producing activities of private households for own use
Previous company names
SHELFCO (NO. 807) LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAKEBREAD, Susanne Christine ACTIVE	Secretary	26 Nov 1999				Top Floor Flat 5 Northwood Road, Highgate, London, N6 5TL
CAKEBREAD, Susanne Christine ACTIVE	Director	02 Dec 2009		United Kingdom	December 1945	5 Northwood Road, London, N6 5TL
CASSEM, Freddy ACTIVE	Director	26 Nov 1999		United Kingdom	April 1954	5 Northwood Road, London, N6 5TL
DIERKING, Vivienne ACTIVE	Director	14 May 1996			October 1954	5 Northwood Road, Highgate, London, N6 5TL
PHILLIPS, Victoria May RESIGNED	Secretary	25 Feb 1993	30 Apr 1996			First Floor, 5 Northwood Road, London, N6 5TL
REDMOND, David RESIGNED	Secretary	30 Apr 1996	26 Nov 1999			5 Northwood Road, London, N6 5TL
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1992	25 Feb 1993			50 Stratton Street, London, W1X 6NX
CAKEBREAD, Susanne Christine RESIGNED	Director	25 Feb 1993	14 May 1996	United Kingdom	December 1945	Top Floor Flat 5 Northwood Road, Highgate, London, N6 5TL
OHANLON, David RESIGNED	Director	25 Feb 1993	31 May 1996		December 1953	Ground Floor, 5 Northwood Road, London, N6 5TL
PHILLIPS, Victoria May RESIGNED	Director	25 Feb 1993	30 Apr 1996		July 1962	First Floor, 5 Northwood Road, London, N6 5TL
REDMOND, David RESIGNED	Director	30 Apr 1996	26 Nov 1999		December 1953	5 Northwood Road, London, N6 5TL
MIKJON LIMITED RESIGNED	Nominee Director	25 Nov 1992	25 Feb 1993			50 Stratton Street, London, W1X 5FL

CAKEBREAD, Susanne Christine ACTIVE
Role: Secretary
Appointed on: 26 Nov 1999
Address: Top Floor Flat 5 Northwood Road, Highgate, London, N6 5TL

CAKEBREAD, Susanne Christine ACTIVE
Role: Director
Appointed on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 5 Northwood Road, London, N6 5TL

CASSEM, Freddy ACTIVE
Role: Director
Appointed on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 5 Northwood Road, London, N6 5TL

DIERKING, Vivienne ACTIVE
Role: Director
Appointed on: 14 May 1996
Date of birth: October 1954
Address: 5 Northwood Road, Highgate, London, N6 5TL

PHILLIPS, Victoria May RESIGNED
Role: Secretary
Appointed on: 25 Feb 1993
Resigned on: 30 Apr 1996
Address: First Floor, 5 Northwood Road, London, N6 5TL

REDMOND, David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 26 Nov 1999
Address: 5 Northwood Road, London, N6 5TL

OHANLON, David RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 31 May 1996
Date of birth: December 1953
Address: Ground Floor, 5 Northwood Road, London, N6 5TL

PHILLIPS, Victoria May RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 30 Apr 1996
Date of birth: July 1962
Address: First Floor, 5 Northwood Road, London, N6 5TL

REDMOND, David RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 26 Nov 1999
Date of birth: December 1953
Address: 5 Northwood Road, London, N6 5TL

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 25 Feb 1993
Address: 50 Stratton Street, London, W1X 5FL