NORTH-SOUTH ESTATES LTD

NORTH-SOUTH ESTATES LTD

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

    Company NameNORTH-SOUTH ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651676
    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 NORTH-SOUTH ESTATES LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTH-SOUTH ESTATES LTD located?

    Registered Office Address
    79 Hillside
    SM7 1EZ Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH-SOUTH ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NORTH-SOUTH ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for NORTH-SOUTH ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of NORTH-SOUTH ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSEY, Marcus Andrew
    4 Waddingham Place
    DN40 3AQ Habrough
    Lincs
    Director
    4 Waddingham Place
    DN40 3AQ Habrough
    Lincs
    EnglandBritishGeneral Welder149825660001
    LARKIN, Ivan Daniel
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    United Kingdom
    Director
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    United Kingdom
    EnglandBritishBuilding Contractor87282450002
    FUSSEY, Marcus Andrew
    4 Waddingham Place
    DN40 3AQ Habrough
    Lincs
    Secretary
    4 Waddingham Place
    DN40 3AQ Habrough
    Lincs
    BritishGeneral Welder149825660001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NORTH-SOUTH ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Andrew Fussey
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    Apr 06, 2016
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ivan Daniel Larkin
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    Apr 06, 2016
    Hillside
    SM7 1EZ Banstead
    79
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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