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PROPERTY MANAGEMENT (NORTH LONDON) LIMITED

PROPERTY MANAGEMENT (NORTH LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY MANAGEMENT (NORTH LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03409232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is PROPERTY MANAGEMENT (NORTH LONDON) LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN HOMES (CITY) LIMITEDJul 25, 1997Jul 25, 1997

    What are the latest accounts for PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2024
    Next Accounts Due OnJun 27, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01
    XDU95XAX

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA
    XDFOTK6X

    Appointment of Mr John Mirko Skok as a director on Nov 04, 2024

    		2 pagesAP01
    XDFBQ49V

    Termination of appointment of Melanie Jayne Omirou as a director on Nov 04, 2024

    		1 pagesTM01
    XDFBQ361

    Termination of appointment of Rickard Kelly Eriksson as a director on Nov 04, 2024

    		1 pagesTM01
    XDFBQ32P

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    		1 pagesAA01
    XDCGPFB7

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01
    XD66H8OJ

    Registration of charge 034092320013, created on Mar 05, 2024

    		22 pagesMR01
    XCZ78X6B

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01
    XCUP2ARC

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA
    XC6NRZRV

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01
    XBVWCH7M

    Cessation of Rst Group Holdings Limited as a person with significant control on Jan 16, 2023

    		1 pagesPSC07
    XBVGHI2P

    Notification of Apg Regional Development Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC02
    XBVGHGKY

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022

    		1 pagesAD01
    XBEH0LHT

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA
    XB6T8ALK

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022

    		1 pagesAD01
    XB6QBMGI

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01
    XAVOT5ZT

    Accounts for a small company made up to Sep 30, 2020

    		9 pagesAA
    XA7D9NLS

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    X9YLQUAZ

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 08, 2021

    		1 pagesAD01
    X9XV30D4

    Accounts for a small company made up to Sep 30, 2019

    		9 pagesAA
    X9E0TB0I

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    X8YSX1FD

    Accounts for a small company made up to Sep 30, 2018

    		9 pagesAA
    X88GX8S9

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01
    X802LYBM

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01
    X7XSPNTE
    View All Filings

    Who are the officers of PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		232433390001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		232432880001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    ERIKSSON, Rickard Kelly
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		British148220280001
    MULLARKEY, Bridget
    41 Court Way
    Colindale
    NW9 6JG London
    		Secretary
    41 Court Way
    Colindale
    NW9 6JG London
    		British110738000001
    ROUZEL, Alan Keith
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    		Secretary
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    		BritishCompany Secretary55714880001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    ERIKSSON, Rickard Kelly
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandSwedishProperty Management133949550003
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    16 Hampstead Lane
    N6 4SB London
    		Director
    16 Hampstead Lane
    N6 4SB London
    		United KingdomBritishProperty Consultant119026740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY MANAGEMENT (NORTH LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Regional Development Limited
    York Street
    W1H 1EZ London
    29
    England
    		Jan 16, 2023
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14475048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Group Holdings Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Residential Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06775786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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