NORTHSTOCK LIMITED
Overview
| Company Name | NORTHSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590466 |
| 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 NORTHSTOCK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHSTOCK LIMITED located?
| Registered Office Address | C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSTOCK 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 NORTHSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for NORTHSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln London EC3V 9DU on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Warnford Court 29 Throgmorton Street London EC2N 2AT on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Harry Edward Dickson as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Robert George Hart as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Robert George, Mr. | Director | Birchin Court 20 Birchin Ln EC3V 9DU London C/O Bulldog Global Financial Services (Uk) Ltd, England | England | Irish | 261241000001 | |||||||||
| BULLDOG NOMINEE SECRETARIES UK LIMITED | Secretary | 2nd Floor 3 Lloyd's Avenue EC3N 3DS London Sutherland House United Kingdom |
| 191396960001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 93a Rivington Street EC2A 3AY London 2nd Floor | 78616940003 | |||||||||||
| NORTHSTOCK CORP SERVICES LTD | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 162624810001 | ||||||||||
| BENTLEY, Mark | Director | Glen Eagles De Sivvel Lakes Pretoria 163 South Africa | South Africa | South African | 130660950001 | |||||||||
| DICKSON, Harry Edward | Director | House 152 City Road EC1V 2NX London Kemp | England | British | 201217920001 | |||||||||
| GEORGIOU, Klio | Director | House 152 City Road EC1V 2NX London Kemp England | Cyprus | Cypriot | 162413900001 | |||||||||
| KYTHREOTIS, Paul | Director | 3 Lloyd's Avenue EC3N 3DS London 2nd Floor United Kingdom | Cyprus | British | 154066920001 | |||||||||
| VISSER, Fritz | Director | Lange Street New Muckleneuk Pretoria 224 South Africa | South African | 131599750001 | ||||||||||
| BULLDOG NOMINEE DIRECTORS UK LIMITED | Director | 2nd Floor, 3 Lloyd's Avenue EC3N 3DS London Sutherland House England |
| 191397170001 | ||||||||||
| CHALFEN NOMINEES LIMITED | Director | 93a Rivington Street EC2A 3AY London 2nd Floor | 130343510001 | |||||||||||
| NORTHSTOCK CORP SERVICES LTD | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 162624810001 |
What are the latest statements on persons with significant control for NORTHSTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | 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