NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04824350 |
| 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hamilton Chase 141 High Street EN5 5UZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | Yes |
What are the latest filings for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Termination of appointment of Myra Silverstone as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Edward Greenwood as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wendy Susan Mcguinnes as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Jacqueline Ann Barwood as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhonda Christine Furness as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hamilton Chase Estates Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 141 High Street Barnet EN5 5UZ England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on Jul 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Elina Grinchenko on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Edward Greenwood on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Rhonda Christine Furness on Jun 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 141 High Street Barnet EN5 5UZ on Jul 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rhonda Christine Furness as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Ms Elina Grinchenko as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Edward Greenwood as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Who are the officers of NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON CHASE ESTATES LIMITED | Secretary | High Street EN5 5UZ Barnet 141 England |
| 129264700001 | ||||||||||
| BARWOOD, Jacqueline Ann | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | 297594160001 | |||||||||
| GIRONI, Enrico Edward | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | 123244170001 | |||||||||
| GRINCHENKO, Elina | Director | High Street EN5 5UZ Barnet 141 England | England | British | 306039760001 | |||||||||
| LYNCH, Daniel Gordon | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | United Kingdom | Australian | 151689750002 | |||||||||
| PRATT, Frank Lawrence | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | United Kingdom | British | 287610590001 | |||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| CREST NICHOLSON (LONDON) LIMITED | Secretary | Trinity Place 21-29 Thames Street KT13 8JG Weybridge Surrey | 90836310001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131491550001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| HML HAWKSWORTH LIMITED | Secretary | 28 Old Church Street SW3 5BY London | 123244000001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAM, Elisabeth, Dr | Director | Canal Boulevatd NW1 9AQ London 4 United Kingdom | England | Uk | 161417110001 | |||||||||
| ALLIE, Salina | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | United Kingdom | British | 142575290001 | |||||||||
| AMAR, Soni | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | England | British | 122339650003 | |||||||||
| ARTA, Hessom | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | United Kingdom | British | 289474210001 | |||||||||
| BUDDEN, George Charles Richard | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | United Kingdom | British | 206791790001 | |||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||||||
| DADHEECH, Mayank, Dr | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | United Kingdom | British | 260260830001 | |||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||||||
| DE POITIERS, Laura Elizabeth | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | United Kingdom | British | 203416780002 | |||||||||
| DEARING, Kevin | Director | W8 5EH Kensington 15 Young Street (Second Floor) London United Kingdom | England | British | 241769020001 | |||||||||
| DEVY, Helen | Director | Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey | British | 94236420001 | ||||||||||
| DOYLE, Kevin John Martin | Director | 23 Coalecroft Road SW15 6LW London | British | 69943390002 | ||||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||||||
| FURNESS, Rhonda Christine | Director | High Street EN5 5UZ Barnet 141 England | England | British | 310645030001 | |||||||||
| GATTER, Gary Mark | Director | Northpoint Square NW1 9AW London 1 | British | 129699930001 | ||||||||||
| GIRONI, Enrico Edward | Director | 29 Canal Boulevard NW1 9AQ London | England | British | 123244170001 | |||||||||
| GREENWOOD, David Edward | Director | High Street EN5 5UZ Barnet 141 England | England | British | 197959290001 | |||||||||
| GREENWOOD, David Edward | Director | NW1 9AW London 17 Northpoint Square United Kingdom | England | British | 197959290001 | |||||||||
| GUSTERSON, Guy Charles | Director | Flat 2 Lamerton Lodge 228 Kew Road TW9 3JX Richmond Surrey | British | 95368140001 |
What are the latest statements on persons with significant control for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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