8 NORTHBURGH STREET (FREEHOLD) LIMITED
Overview
| Company Name | 8 NORTHBURGH STREET (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08415863 |
| 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 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 8 NORTHBURGH STREET (FREEHOLD) LIMITED located?
| Registered Office Address | 6 Cochrane House, Admirals Way Canary E14 9UD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 6 pages | AA | ||
Appointment of Mr Mark Hewitt Lewis as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruce Tucker as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 6 Cochrane House, Admirals Way Canary London E14 9UD on Dec 29, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Micro company accounts made up to Mar 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Jo Halliday as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Cosec Management Services Limited as a secretary on Apr 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Apr 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 10 pages | AA | ||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD on Jul 21, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 24, 2020 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Bruce Tucker on Mar 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Sydow on Mar 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Andrew Loiselure Knox on Mar 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Desmond Gerard Hudson on Feb 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Desmond Gerard | Director | Cochrane House, Admirals Way Canary E14 9UD London 6 England | England | British | 258295070001 | |||||||||||||
| KNOX, Henry Andrew Loiselure | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 172298320002 | |||||||||||||
| LEWIS, Mark Hewitt | Director | Cochrane House, Admirals Way Canary E14 9UD London 6 England | England | British | 138810380001 | |||||||||||||
| SYDOW, Anita | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 138810390002 | |||||||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 294550670001 | ||||||||||||||
| HALLIDAY, Jo | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 258215110001 | |||||||||||||
| LEWIS, Mark Hewitt | Director | 8 Northburgh Street EC1V 0AY London Flat 7 United Kingdom | England | British | 138810380001 | |||||||||||||
| TUCKER, Bruce | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 183269720001 |
What are the latest statements on persons with significant control for 8 NORTHBURGH STREET (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 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