NORTHDOWN ONE MANAGEMENT COMPANY LTD

NORTHDOWN ONE MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTHDOWN ONE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06247681
    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 NORTHDOWN ONE MANAGEMENT COMPANY LTD?

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

    Where is NORTHDOWN ONE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    James Pilcher House
    49/50 Windmill Street
    DA12 1BG Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHDOWN ONE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for NORTHDOWN ONE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for NORTHDOWN ONE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Sykes Daniel on May 15, 2021

    2 pagesCH01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Francis Mason as a director on May 15, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to May 15, 2016 no member list

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to May 15, 2015 no member list

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to May 15, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to May 15, 2013 no member list

    5 pagesAR01

    Who are the officers of NORTHDOWN ONE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAXTONS COMMERCIAL LIMITED
    Windmilll Street
    DA12 1BG Gravesend
    49/50
    Kent
    United Kingdom
    Secretary
    Windmilll Street
    DA12 1BG Gravesend
    49/50
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2492795
    72752710001
    DANIEL, Christopher Sykes
    Privett
    GU34 3PB Alton
    Church Farm House
    Hampshire
    United Kingdom
    Director
    Privett
    GU34 3PB Alton
    Church Farm House
    Hampshire
    United Kingdom
    United KingdomBritishChartered Surveyor52262490008
    GETHIN, Nicholas Richard Tristram
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    Director
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    EnglandBritishProperty Consultant54197140002
    GETHIN, Nicholas Richard Tristram
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    Secretary
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    BritishProperty Consultant54197140002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MASON, Duncan Francis
    Grange Farm Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    Director
    Grange Farm Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    EnglandBritishChartered Surveyor52262470002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    What are the latest statements on persons with significant control for NORTHDOWN ONE MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017The 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