NORTHUMBRIA RESIDENTS LTD

NORTHUMBRIA RESIDENTS LTD

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

    Company NameNORTHUMBRIA RESIDENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06371259
    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 NORTHUMBRIA RESIDENTS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NORTHUMBRIA RESIDENTS LTD located?

    Registered Office Address
    13 Saint Cuthberts Road
    London
    NW2 3QJ
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBRIA RESIDENTS LTD?

    Previous Company Names
    Company NameFromUntil
    13 ST. CUTHBERTS ROAD RESIDENTS LIMITEDOct 12, 2007Oct 12, 2007
    FYLOMARK LIMITEDSep 14, 2007Sep 14, 2007

    What are the latest accounts for NORTHUMBRIA RESIDENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHUMBRIA RESIDENTS LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for NORTHUMBRIA RESIDENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Certificate of change of name

    Company name changed 13 st. Cuthberts road residents LIMITED\certificate issued on 30/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    RES15

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Termination of appointment of Christopher Douglas Mark Paterson as a director on Feb 26, 2021

    1 pagesTM01

    Appointment of Ms Liora Ingram as a director on Feb 26, 2021

    2 pagesAP01

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Appointment of Mr Adjay Daniel Mistry as a director on Sep 04, 2020

    2 pagesAP01

    Termination of appointment of Virginia Mary Greenwood as a director on Sep 04, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Who are the officers of NORTHUMBRIA RESIDENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, June
    Badingham Drive
    Fetcham
    KT22 9EU Leatherhead
    36
    Surrey
    Secretary
    Badingham Drive
    Fetcham
    KT22 9EU Leatherhead
    36
    Surrey
    British126702340002
    CROMBLE-HOLME, Cindy
    Dabchick Quay
    Marina Da Gama
    Cape Town
    22
    7945
    South Africa
    Director
    Dabchick Quay
    Marina Da Gama
    Cape Town
    22
    7945
    South Africa
    South AfricaBritish125545840002
    INGRAM, Liora
    13 St. Cuthberts Road
    NW2 3QJ London
    Flat 3
    England
    Director
    13 St. Cuthberts Road
    NW2 3QJ London
    Flat 3
    England
    EnglandBritish280292940001
    MCARDLE, Edward
    Badingham Drive
    Fetcham Park
    KT22 9EU Leatherhead
    36
    Surrey
    Director
    Badingham Drive
    Fetcham Park
    KT22 9EU Leatherhead
    36
    Surrey
    EnglandBritish126702410002
    MISTRY, Adjay Daniel
    13 St. Cuthberts Road
    NW2 3QJ London
    Flat 4
    England
    Director
    13 St. Cuthberts Road
    NW2 3QJ London
    Flat 4
    England
    EnglandBritish274209360001
    CHANDLER, Terence
    29 Martin Lane
    EC4R 0AU London
    Secretary
    29 Martin Lane
    EC4R 0AU London
    British96543320001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    GASTON, Martin
    3 Halons Road
    SE9 5BS London
    Director
    3 Halons Road
    SE9 5BS London
    EnglandBritish110866980001
    GREENWOOD, Virginia Mary
    Flat 4
    13 Saint Cuthberts Road
    NW2 3QJ London
    Director
    Flat 4
    13 Saint Cuthberts Road
    NW2 3QJ London
    United KingdomBritish126702440001
    PATERSON, Christopher Douglas Mark
    Abinger Road
    W4 1EL London
    2
    Director
    Abinger Road
    W4 1EL London
    2
    EnglandBritish126702300002
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    What are the latest statements on persons with significant control for NORTHUMBRIA RESIDENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2016The 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