NORTHGATE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	NORTHGATE PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03759165
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1999
Date of Cessation	Aug 23, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHGATE PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NORTHGATE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	8 Park Village West NW1 4AE London England
Undeliverable Registered Office Address	No

What were the previous names of NORTHGATE PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLUBCHARM LIMITED	Apr 26, 1999	Apr 26, 1999

What are the latest accounts for NORTHGATE PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for NORTHGATE PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 03, 2020

First Gazette notice for compulsory strike-off

pages

GAZ1

Jul 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2019

Confirmation statement made on Apr 26, 2019 with no updates

3 pages

CS01

Jul 16, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Oct 16, 2018

Notification of Michael Slater as a person with significant control on May 18, 2017

2 pages

PSC01

Oct 16, 2018

Notification of Max Deeley as a person with significant control on May 18, 2017

2 pages

PSC01

Sep 07, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 06, 2018

Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 8 Park Village West London NW1 4AE on Sep 06, 2018

1 pages

AD01

Sep 06, 2018

Confirmation statement made on Apr 26, 2018 with updates

4 pages

CS01

Sep 06, 2018

Cessation of Northgate Securities Ltd as a person with significant control on May 18, 2017

1 pages

PSC07

Jul 17, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2018

Micro company accounts made up to Jun 30, 2017

9 pages

May 17, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Apr 12, 2017

Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place London W1U 6JQ on Apr 12, 2017

1 pages

AD01

Mar 31, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Jun 29, 2016

Total exemption small company accounts made up to Jun 30, 2015

10 pages

Apr 29, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 2	SH01

Apr 19, 2016

Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on Apr 19, 2016

1 pages

AD01

Apr 07, 2016

Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on Apr 07, 2016

1 pages

AD01

May 11, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 2	SH01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

10 pages

May 07, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of NORTHGATE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Michael Robert 15 Cranbourne Road N10 2BT London	Jan 16, 2003		Secretary	15 Cranbourne Road N10 2BT London		British			38892250004
DEELEY, Max Howard Gloucester Avenue NW1 8LB London 89	Jan 31, 2006		Director	Gloucester Avenue NW1 8LB London 89	England	British	1980-5	Director	133750730001
SLATER, Michael Robert Park Village West NW1 4AE London 8 England	Dec 06, 2012		Director	Park Village West NW1 4AE London 8 England	England	British	1966-3	Lawyer	38892250004
CASH, Kevin North Aston Hall OX5 4JA North Aston Oxfordshire	Jan 09, 2003	Jan 16, 2003	Secretary	North Aston Hall OX5 4JA North Aston Oxfordshire		British			87662350001
GIFFORD, Andrew Stephen 68 Crockford Park Road KT15 2LU Addlestone Surrey	Nov 11, 2002	Jan 09, 2003	Secretary	68 Crockford Park Road KT15 2LU Addlestone Surrey		British		Accountant	67013720001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 26, 1999	May 25, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WILLIAMS, Peter William Owen Flat 8 No 3 Bulmershe Road RG1 5RH Reading Berkshire	May 25, 1999	Sep 29, 1999	Secretary	Flat 8 No 3 Bulmershe Road RG1 5RH Reading Berkshire		British			73235990001
WRIGHTS SECRETARIES LIMITED 156 Brompton Road SW3 1HW London	Sep 29, 1999	Nov 11, 2002	Secretary	156 Brompton Road SW3 1HW London					34371850002
HARRINGTON-GRIFFIN, Ewa 2 Dial House Russell Road TW17 9HZ Shepperton Middlesex	May 25, 1999	Jan 09, 2003	Director	2 Dial House Russell Road TW17 9HZ Shepperton Middlesex		Swedish	1957-2	Property Consultant	58241640002
MACFARLANE, Ronald Glenn 9 Ballymullen Road Crawfordsburn BT19 1GJ Bangor Co Down Northern Ireland	Jul 26, 2005	Jan 31, 2006	Director	9 Ballymullen Road Crawfordsburn BT19 1GJ Bangor Co Down Northern Ireland	United Kingdom	British	1965-5	Director	111640540001
STONEMAN, Kevin James Perrone Currian Road Nanpean PL26 7YD St Austell Cornwall	Jan 09, 2003	Sep 28, 2005	Director	Perrone Currian Road Nanpean PL26 7YD St Austell Cornwall		British	1960-3	Operations Manager	87168470001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 26, 1999	May 25, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
ADH MANAGEMENT SERVICES LTD Paddock House London Road GU20 6PJ Windlesham Surrey	Jan 12, 2005	May 20, 2008	Director	Paddock House London Road GU20 6PJ Windlesham Surrey					95036570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHGATE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Max Howard Deeley

May 18, 2017

Park Village West

NW1 4AE London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Robert Slater

May 18, 2017

Park Village West

NW1 4AE London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Northgate Securities Ltd

Apr 06, 2016

Suite 6, Wickhams Cay 1

3085

Road Town

Mill Mall

Tortola

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	Registry Of Corporate Affairs
Registration Number	521702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHGATE PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 06, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 08, 2005Registration of a charge (395)
Debenture	Created On Jan 09, 2003 Delivered On Jan 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 2003Registration of a charge (395) Feb 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 09, 2003 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as deanesgate house gratham street lincoln title number LL1006. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 2003Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 2000 Delivered On Feb 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Danesgate house clasketgate london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Feb 18, 2000Registration of a charge (395) Feb 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 clasketgate lincoln t/n LL37253. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Feb 19, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 01, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Feb 19, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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