Having been setup in 2004, 24 Old North Road Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of the business are Bowers, Alan Martin, Downing, Pamela Ann, Vadher, Paresh, Hanrahan, Kelly Jean, Cooke, Louise, Downing, John William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWERS, Alan Martin | 12 October 2004 | - | 1 |
| DOWNING, Pamela Ann | 01 May 2020 | - | 1 |
| VADHER, Paresh | 13 March 2015 | - | 1 |
| COOKE, Louise | 24 June 2010 | 13 March 2015 | 1 |
| DOWNING, John William | 12 October 2004 | 27 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANRAHAN, Kelly Jean | 12 October 2004 | 24 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 23 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| NEWINC - New incorporation documents | 12 October 2004 |
