NORTHSIDE 53 MANAGEMENT COMPANY LIMITED

NORTHSIDE 53 MANAGEMENT COMPANY LIMITED

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

    Company NameNORTHSIDE 53 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14519959
    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 NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHSIDE 53 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Cdp Limited Marshall House
    Huddersfield Road
    HX5 9BW Elland
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 12
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2022

    Statement of capital on Dec 02, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Jonathan
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    Secretary
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    302891250001
    BOOTH, Jonathan
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    Director
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector113325330001
    MARSHALL, Simon Charles Newton
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    Director
    Marshall House
    Huddersfield Road
    HX5 9BW Elland
    C/O Cdp Limited
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector240310720001

    Who are the persons with significant control of NORTHSIDE 53 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huddersfield Road
    HX5 9BW Elland
    Marshall House
    West Yorkshire
    Dec 02, 2022
    Huddersfield Road
    HX5 9BW Elland
    Marshall House
    West Yorkshire
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00993768
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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