NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
Overview
| Company Name | NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01723379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED located?
| Registered Office Address | 143 Station Road TW12 2AL Hampton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Jacqueline Jean Irvine as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carol Adrienne Donnelly on Oct 23, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Alvis & Company (Accountants) Ltd on Oct 23, 2021 | 1 pages | CH04 | ||
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on Oct 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Anne Margaret Pickard as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Clive Bradley as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mrs Carol Adrienne Donnelly as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Samuel Wuigi Daley as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Clive Bradley as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard William Bowden-Doyle as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVIS & COMPANY (ACCOUNTANTS) LTD | Secretary | Station Road TW12 2AL Hampton 143 England |
| 135413430001 | ||||||||||
| DONNELLY, Carol Adrienne | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | 4048700002 | |||||||||
| HALLETT, John William | Director | Northumberland Place TW10 6TS Richmond 11 Surrey | England | British | 146620230001 | |||||||||
| IRVINE, Jacqueline Jean | Director | TW10 6TS Richmond 4 Northumberland Place Surrey England | United Kingdom | English | 84699850002 | |||||||||
| HALLETT, Julie Carolyn Anne | Secretary | 11 Northumberland Place TW10 6TS Richmond Surrey | British | 18777810001 | ||||||||||
| RUGGIER, Eric | Secretary | 5 Northumberland Place TW10 6TS Richmond Surrey | British | 2982560001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOWDEN-DOYLE, Jill | Director | TW10 6TS Richmond 9 Northumberland Place Surrey England | England | British | 215512810001 | |||||||||
| BOWDEN-DOYLE, Richard William | Director | TW10 6TS Richmond 9 Northumberland Place Surrey England | England | British | 276653500001 | |||||||||
| BRADLEY, Clive | Director | Petersham Road TW10 6TS Richmond 8 Northumberland Place Surrey England | England | British | 10443350001 | |||||||||
| BRADLEY, Clive | Director | 8 Northumberland Place TW10 6TS Richmond Surrey | England | British | 10443350001 | |||||||||
| CALLOW, David Malcolm | Director | 9 Northumberland Place TW10 6TS Richmond Upon Thames Surrey | British | 109417540001 | ||||||||||
| CALLOW, Janet Barbara | Director | 9 Northumberland Place TW10 6TS Richmond Surrey | British | 87365470001 | ||||||||||
| DALEY, Samuel Wuigi | Director | Northumberland Place TW10 6TS Richmond 3 Surrey England | United Kingdom | British | 156859020001 | |||||||||
| HALLETT, Julie Carolyn Anne | Director | 11 Northumberland Place TW10 6TS Richmond Surrey | United Kingdom | British | 18777810001 | |||||||||
| HANNAH, Paul Hugh | Director | 4 Northumberland Place TW10 6TS Richmond Surrey | England | British | 33843260001 | |||||||||
| HANNAH, Paul Hugh | Director | 4 Northumberland Place TW10 6TS Richmond Surrey | England | British | 33843260001 | |||||||||
| HARRISON, Brian William | Director | 2 Northumberland Place TW10 6TS Richmond Surrey | British | 52842250001 | ||||||||||
| MCKERROW, John Frederick | Director | Northumberland Place TW10 6TS Richmond 10 Surrey England | England | United Kingdom | 1822690001 | |||||||||
| MCKERROW, John Frederick | Director | 10 Northumberland Place TW10 6TS Richmond Surrey | England | United Kingdom | 1822690001 | |||||||||
| MCKERROW, Una | Director | 10 Northumberland Place TW10 6TS Richmond Surrey | U | United Kingdom | 1822700001 | |||||||||
| PICKARD, Anne Margaret | Director | TW10 6TS Richmond 6 Northumberland Place Surrey England | England | British | 197804260001 | |||||||||
| RUGGIER, Eric | Director | 5 Northumberland Place TW10 6TS Richmond Surrey | England | British | 2982560001 | |||||||||
| SCOTT, James Thomas, Dr | Director | 4 Northumberland Place TW10 6TS Richmond Surrey | British | 13482350001 |
What are the latest statements on persons with significant control for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0