NORTH EAST COMMERCIAL PROPERTY LTD

Overview

Company Name	NORTH EAST COMMERCIAL PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05121451
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

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 EAST COMMERCIAL PROPERTY LTD?

Real estate agencies (68310) / Real estate activities

Where is NORTH EAST COMMERCIAL PROPERTY LTD located?

Registered Office Address	Unit 4 The Staithes Watermark NE11 9SN Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST COMMERCIAL PROPERTY LTD?

Previous Company Names
Company Name	From	Until
KBMB LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for NORTH EAST COMMERCIAL PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NORTH EAST COMMERCIAL PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for NORTH EAST COMMERCIAL PROPERTY LTD?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Unaudited abridged accounts made up to May 31, 2024	9 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Unaudited abridged accounts made up to May 31, 2023	11 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Unaudited abridged accounts made up to May 31, 2022	14 pages	AA

Jan 06, 2022	Notification of Samam Holdings Ltd as a person with significant control on Dec 31, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Richard Mark Robertson as a person with significant control on Dec 31, 2021	1 pages	PSC07

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Nov 15, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Unaudited abridged accounts made up to May 31, 2021	13 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Unaudited abridged accounts made up to May 31, 2019	12 pages	AA

Apr 11, 2019	Director's details changed for Mr Mark Richard Robertson on Apr 11, 2019	2 pages	CH01

Apr 11, 2019	Change of details for Mr Mark Richard Robertson as a person with significant control on Apr 11, 2019	2 pages	PSC04

Nov 19, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to May 31, 2018	7 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 05, 2017 with updates	5 pages	CS01

Oct 24, 2017	Unaudited abridged accounts made up to May 31, 2017	14 pages	AA

Oct 18, 2017	Register inspection address has been changed to Bermuda House Dinsdale Place Newcastle upon Tyne NE2 1BD	1 pages	AD02

Oct 12, 2017	Registered office address changed from Unit 4 the Staithes Watermark Gateshead Tyne and Wear NE9 5AL to Unit 4 the Staithes Watermark Gateshead Tyne & Wear NE11 9SN on Oct 12, 2017	1 pages	AD01

Oct 02, 2017	Appointment of Mrs Alison Robertson as a director on Sep 21, 2017	2 pages	AP01

Sep 28, 2017	Statement of capital following an allotment of shares on Sep 21, 2017 Capital: GBP 10,500.00	4 pages	SH01

View All Filings

Who are the officers of NORTH EAST COMMERCIAL PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEY, Richard George Edgar Heaton Road NE6 5HJ Newcastle Upon Tyne 91 United Kingdom	Mar 31, 2008		Director	Heaton Road NE6 5HJ Newcastle Upon Tyne 91 United Kingdom	United Kingdom	British	1967-9	Company Director	129366200002
ROBERTSON, Alison The Watermark NE11 9SN Gateshead Unit 4 The Staithes Tyne & Wear United Kingdom	Sep 21, 2017		Director	The Watermark NE11 9SN Gateshead Unit 4 The Staithes Tyne & Wear United Kingdom	England	British	1971-7	Company Director	175203320001
ROBERTSON, Richard Mark Durham Road Low Fell NE9 5AL Gateshead 371 Tyne And Wear United Kingdom	Jul 31, 2012		Director	Durham Road Low Fell NE9 5AL Gateshead 371 Tyne And Wear United Kingdom	United Kingdom	British	1972-5	Director	81409180002
BROWN, Kevin Parsons House Parsons Road NE37 1EZ Washington Suite 4 Tyne & Wear	Mar 31, 2008	Jul 31, 2012	Secretary	Parsons House Parsons Road NE37 1EZ Washington Suite 4 Tyne & Wear		British			129366090001
BROWN, Marion 27 Ivy Lane NE9 6QD Gateshead Tyne & Wear	May 06, 2004	Mar 31, 2008	Secretary	27 Ivy Lane NE9 6QD Gateshead Tyne & Wear		British		Company Director	97964530002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 06, 2004	May 06, 2004	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
BROWN, Kevin 27 Ivy Lane NE9 6QD Gateshead Tyne & Wear	May 06, 2004	Jul 31, 2012	Director	27 Ivy Lane NE9 6QD Gateshead Tyne & Wear	England	British	1953-6	Company Director	141294880001
BROWN, Marion 27 Ivy Lane NE9 6QD Gateshead Tyne & Wear	May 06, 2004	Mar 31, 2008	Director	27 Ivy Lane NE9 6QD Gateshead Tyne & Wear	United Kingdom	British	1952-7	Company Director	97964530002
FENWICK, Richard William Lyndhurst Road NE25 8DS Whitley Bay 16 Tyne And Wear	Mar 31, 2008	Sep 30, 2015	Director	Lyndhurst Road NE25 8DS Whitley Bay 16 Tyne And Wear	United Kingdom	British	1967-9	Company Director	129366420001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 06, 2004	May 06, 2004	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST COMMERCIAL PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Samam Holdings Ltd

Dec 31, 2021

The Watermark

NE11 9SN Gateshead

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13377320

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Richard Mark Robertson

Apr 06, 2016

Durham Road

Low Fell

NE9 5AL Gateshead

371

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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