NORTHUMBERLAND HOUSE LIMITED
Overview
| Company Name | NORTHUMBERLAND HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256840 |
| 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 NORTHUMBERLAND HOUSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NORTHUMBERLAND HOUSE LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHUMBERLAND HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3103) LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for NORTHUMBERLAND HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHUMBERLAND HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Stanley Kacherski on Oct 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Mathew Thomas Schuster as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Stanley Kacherski as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on Oct 12, 2023 | 3 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr. Jon Horowitz on Oct 15, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Jonathan D Horowitz on Oct 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Mathew Thomas Schuster as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 052568400005, created on Apr 06, 2021 | 45 pages | MR01 | ||||||||||
Appointment of Mr. Jon Horowitz as a secretary on Feb 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Todd Ertel as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of NORTHUMBERLAND HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOROWITZ, Jonathan, Mr. | Secretary | 4 Bryant Park, Suite 502 10018 New York, New York C/O Masterworks Development Co., Llc United States | 280360740002 | |||||||
| HOROWITZ, Jonathan D | Director | 4 Bryant Park Suite 502 10018 New York C/O Masterworks Development Co. Llc United States | United States | American | 146116110002 | |||||
| KACHERSKI, Charles Stanley | Director | 4 Bryant Park Suite 502 10018 New York C/O Masterworks Development Co. Llc Ny United States | United States | American | 321519440001 | |||||
| COLBOURNE, Christopher Richard Leslie | Secretary | Briars Way Itchenor Road PO20 7DH Itchenor West Sussex | British | 176295820001 | ||||||
| ERTEL, Todd, Mr. | Secretary | 333 Ludlow Street South Tower, 3rd Floor 06902 Stamford C/O Club Quarters Connecticut United States | 260553120001 | |||||||
| KRONICK, Mark, Mr. | Secretary | One Atlantic Street, 5th Floor 06901 Stamford, Connecticut Club Quarters United States | 244684210001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| COLBOURNE, Christopher Richard Leslie | Director | Briars Way Itchenor Road PO20 7DH Itchenor West Sussex | England | British | 176295820001 | |||||
| ERTEL, Todd, Mr. | Director | 333 Ludlow Street South Tower, 3rd Floor 06902 Stamford C/O Club Quarters Connecticut United States | United States | American,British | 260552520001 | |||||
| KRONICK, Mark, Mr. | Director | One Atlantic Street, 5th Fl. 06901 Stamford, Connecticut Club Quarters United States | United States | American | 244719410001 | |||||
| NEVIN, John Silvanus | Director | 25 Orpington Road N21 3PD London | United Kingdom | British | 101239110001 | |||||
| SCHUSTER, Mathew Thomas, Mr. | Director | c/o Club Quarters Ludlow Street South Tower, 3rd Fl 06902 Stamford 333 Connecticut United States | United States | American | 282658610001 | |||||
| STEVENS, Allen Lorne | Director | S Lakeshore Road Harbor Beach 5005 Mi 48441 Usa | United States | American | 101956250006 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| WATERFIELD, David Charles Richard | Director | The Smithy Kennell Hill, Sharnbrook MK44 1PS Bedford Bedfordshire | United Kingdom | British | 69838480001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of NORTHUMBERLAND HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludgate Northumberland Holdings Ltd | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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