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NORTHOVER BROWN LIMITED

NORTHOVER BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHOVER BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07863521
    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 NORTHOVER BROWN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NORTHOVER BROWN LIMITED located?

    Registered Office Address
    c/o C/O CHANDLER & GEORGES
    75 Westow Hill
    SE19 1TX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHOVER BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NORTHOVER BROWN LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for NORTHOVER BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on Dec 14, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of NORTHOVER BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHOVER, Melanie Jane
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		Secretary
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		British165486620001
    BROWN, Alison Jane
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		Director
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		United KingdomBritishDirector165486540001
    NORTHOVER, Melanie Jane
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		Director
    c/o C/O Chandler & Georges
    Westow Hill
    SE19 1TX London
    75
    England
    		EnglandBritishDirector165486590001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHOVER BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melanie Jane Northover
    c/o C/O CHANDLER & GEORGES
    Westow Hill
    SE19 1TX London
    75
    		Apr 06, 2016
    c/o C/O CHANDLER & GEORGES
    Westow Hill
    SE19 1TX London
    75
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Jane Brown
    c/o C/O CHANDLER & GEORGES
    Westow Hill
    SE19 1TX London
    75
    		Apr 06, 2016
    c/o C/O CHANDLER & GEORGES
    Westow Hill
    SE19 1TX London
    75
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0