North End House Limited

Company Name	North End House Limited
Company Status	Active
Company Number	01293949
Category	Private Limited Company
Incorporation Date	12 January 1977(47 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Parvine Shahid
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(44 years, 2 months after company formation)
Appointment Duration	3 years
Role	Teacher/Lecturer
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Mohammad Hossein Nokhasteh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(44 years, 2 months after company formation)
Appointment Duration	3 years
Role	Corporate Financier
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Robert Stanley Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(44 years, 2 months after company formation)
Appointment Duration	3 years
Role	Manager
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Miao He
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Nathaniel Seror
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(45 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	24 January 2022(45 years after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Saleh Ahmed Al-Pachachi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	Flat 132 North End House Fitzjames Avenue London W14 0RZ

Director Name	Mrs Ruth Jane Joury
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1994)
Role	Barrister-At-Law
Correspondence Address	19 North End House London W14 0RS

Secretary Name	Mr John Anthony Roth
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	84 North End House London W14 0RX

Director Name	Ali Bilgrami
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 1996)
Role	Retired
Correspondence Address	148 North End House Fitzjames Avenue London W14 0RZ

Director Name	Peter James Armitage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 April 1995)
Role	Osteopath
Correspondence Address	151 North End House Fitzjames Avenue London W14 0RZ

Director Name	Victor E Brampton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	145 North End House Fitzjames Avenue London W14

Director Name	Dame Mary Alison Glen-Haig
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2000)
Role	Retired
Country of Residence	England
Correspondence Address	66 North End House Fitzjames Avenue London W14 0RX

Director Name	Hadi Aboul Rasbol Ajina
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(19 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2001)
Role	Architect
Correspondence Address	27 North End House Fitzjames Avenue London W14 0RJ

Secretary Name	Mr Martin George Rudolf Fielding
Nationality	British
Status	Resigned
Appointed	21 January 1997(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	39 Cloncurry Street London SW6 6DT

Director Name	Philippa Mary Howells
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2000)
Role	Barrister At Law
Correspondence Address	4 North End House Fitzjames Avenue London W14 0RJ

Director Name	John Andrew Guy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	87 North End House Fitzjames Avenue London W14 0RX

Secretary Name	Mrs Ann Aris
Nationality	British
Status	Resigned
Appointed	01 November 1998(21 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Mohammed Radi Abdullah Khassawneh
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(24 years after company formation)
Appointment Duration	11 months (resigned 20 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 North End House Fitz Ames Avenue London W14 0RZ

Director Name	Olav Rolf Koenig
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2002(25 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 June 2003)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	114 North End House Fitzjames Avenue London W14 0RY

Director Name	Regis Jean Marie Didier Lostie De Kerhor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2003(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 September 2012)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	90 North End House Fitzjames Avenue London W14 0RX

Director Name	Ali Al Sabti
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2005)
Role	Surgeon
Correspondence Address	136 North End House Fitzjames Avenue London W14 0RZ

Director Name	Mrs Virginia Aldcroft Cavill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(26 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Dr David Stuart Glass
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(26 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Caithness Road London W14 0JB

Director Name	Mr Robert Stanley Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(32 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Cornelius Barry-Murphy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2011(34 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2012)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Hadi Abdul Rasool Ajina
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(34 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2016)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Ameen Morad Amanat
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(36 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 February 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	104 North End House Fitzjames Avenue London W14 0RY

Director Name	Mrs Leila Buheiry
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(39 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Amanj Fatah
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2016(39 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 September 2017)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mrs Hely Raija Abbondati
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2018(41 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Minter Dial
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2018(41 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 March 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Ms Rita Gomez Biddulph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(42 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Rajiv Chakradaran
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(42 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Hadi Abdul Ajina
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(42 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2019)
Role	Retired Architect
Country of Residence	England
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Director Name	Mr Dimitris Dimopoulos
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 July 2019(42 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2020)
Role	Head Of Investment Management, Marketing And Produ
Country of Residence	United Kingdom
Correspondence Address	31a North End House Fitzjames Avenue London W14 0RT

Contact

Website	www.northendhouse.net
Telephone	020 76034334
Telephone region	London

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£432,467
Gross Profit	£320,410
Net Worth	£11,876,228
Cash	£389,087
Current Liabilities	£285,303

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Charges

2 December 2002	Delivered on: 17 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 March 1992	Delivered on: 11 March 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£75,000 tog: with interest on account no: 7678959 ( see form 395 ). Outstanding
4 December 1990	Delivered on: 19 December 1990 Satisfied on: 4 February 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£75000 held by the bank on an account numbered 7338023. Fully Satisfied
23 January 1986	Delivered on: 27 January 1986 Satisfied on: 17 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building situate at and k/a north end house, north end road. Title nos. 333495 and ln 41349 in the L.B. of hammersmith & fulham. Fully Satisfied
12 March 1980	Delivered on: 13 March 1980 Satisfied on: 17 January 1991 Persons entitled: P. S. Refson & Co. LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at north end house, north end road, london W14 & adjoining plot of land (comprising 163 flats 42 garages, 56 parking lots & parade of shops) title nos. 333495 & 41349. together with all buildings & fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 March 2024	Accounts for a small company made up to 31 March 2023 (8 pages)
13 March 2024	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 December 2023	Confirmation statement made on 10 December 2023 with updates (15 pages)
6 September 2023	Appointment of Mr Bassam Zaku as a director on 25 July 2023 (2 pages)
28 July 2023	Appointment of Mr Kishore Reddy as a director on 27 June 2023 (2 pages)
27 July 2023	Termination of appointment of Robert Stanley Johnson as a director on 7 July 2023 (1 page)
27 July 2023	Appointment of Mr Rajiv Chakradaran as a director on 27 June 2023 (2 pages)
27 July 2023	Termination of appointment of Parvine Shahid as a director on 7 July 2023 (1 page)
24 July 2023	Termination of appointment of Miao He as a director on 27 June 2023 (1 page)
24 July 2023	Termination of appointment of Nathaniel Seror as a director on 27 June 2023 (1 page)
17 June 2023	Compulsory strike-off action has been discontinued (1 page)
16 June 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Confirmation statement made on 10 December 2022 with updates (15 pages)
16 December 2022	Appointment of Mr Nathaniel Seror as a director on 16 December 2022 (2 pages)
28 March 2022	Termination of appointment of Mohammad Hossein Nokhasteh as a director on 26 February 2022 (1 page)
11 February 2022	Registered office address changed from 31a North End House Fitzjames Avenue London W14 0RT to 322 Upper Richmond Road London SW15 6TL on 11 February 2022 (1 page)
11 February 2022	Appointment of J C F P Secretaries Ltd as a secretary on 24 January 2022 (2 pages)
24 January 2022	Director's details changed for Ms Parvine Shahid on 24 January 2022 (2 pages)
24 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
11 November 2021	Termination of appointment of Zhenrong Wu as a director on 8 November 2021 (1 page)
20 August 2021	Appointment of Ms Zhenrong Wu as a director on 19 August 2021 (2 pages)
19 August 2021	Appointment of Ms Miao He as a director on 19 August 2021 (2 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
6 April 2021	Termination of appointment of Rita Gomez Biddulph as a director on 6 April 2021 (1 page)
6 April 2021	Termination of appointment of Rajiv Chakradaran as a director on 6 April 2021 (1 page)
6 April 2021	Termination of appointment of Bassam Zaku as a director on 6 April 2021 (1 page)
6 April 2021	Appointment of Mr Robert Stanley Johnson as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mr Mohammad Hossein Nokhasteh as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Ms Parvine Shahid as a director on 1 April 2021 (2 pages)
30 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Dimitris Dimopoulos as a director on 1 June 2020 (1 page)
3 April 2020	Director's details changed for Ms Rita Gomez Biddulph on 1 April 2020 (2 pages)
17 January 2020	Confirmation statement made on 10 December 2019 with updates (17 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
3 October 2019	Termination of appointment of Kishore Reddy as a director on 2 October 2019 (1 page)
3 October 2019	Termination of appointment of Hadi Abdul Ajina as a director on 27 September 2019 (1 page)
15 July 2019	Appointment of Mr Dimitris Dimopoulos as a director on 11 July 2019 (2 pages)
6 March 2019	Termination of appointment of Joachim Herbert Neukam as a director on 4 March 2019 (1 page)
6 March 2019	Termination of appointment of Leila Buheiry as a director on 4 March 2019 (1 page)
6 March 2019	Appointment of Dr Kishore Reddy as a director on 4 March 2019 (2 pages)
6 March 2019	Appointment of Mr Hadi Abdul Ajina as a director on 4 March 2019 (2 pages)
6 March 2019	Termination of appointment of Minter Dial as a director on 4 March 2019 (1 page)
6 March 2019	Termination of appointment of Hely Raija Abbondati as a director on 4 March 2019 (1 page)
20 February 2019	Appointment of Mr Bassam Zaku as a director on 20 February 2019 (2 pages)
20 February 2019	Appointment of Ms Rita Gomez Biddulph as a director on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Rajiv Chakradaran as a director on 20 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 15 December 2018 with updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
30 November 2018	Termination of appointment of Kishore Reddy as a director on 26 October 2018 (1 page)
30 November 2018	Appointment of Mrs Hely Raija Abbondati as a director on 26 September 2018 (2 pages)
30 November 2018	Appointment of Mr Minter Dial as a director on 26 October 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (22 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (22 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (17 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (17 pages)
3 October 2017	Termination of appointment of Robert Stanley Johnson as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Robert Stanley Johnson as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Mohammad Hossein Nokhasteh as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Mohammad Hossein Nokhasteh as a director on 2 October 2017 (1 page)
18 September 2017	Termination of appointment of Amanj Fatah as a director on 8 September 2017 (1 page)
18 September 2017	Termination of appointment of Amanj Fatah as a director on 8 September 2017 (1 page)
7 February 2017	Satisfaction of charge 4 in full (1 page)
7 February 2017	Satisfaction of charge 5 in full (1 page)
7 February 2017	Satisfaction of charge 4 in full (1 page)
7 February 2017	Satisfaction of charge 5 in full (1 page)
28 December 2016	Full accounts made up to 31 March 2016 (16 pages)
28 December 2016	Full accounts made up to 31 March 2016 (16 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (19 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (19 pages)
15 December 2016	Appointment of Mr Joachim Herbert Neukam as a director on 24 November 2016 (2 pages)
15 December 2016	Appointment of Mr Joachim Herbert Neukam as a director on 24 November 2016 (2 pages)
15 December 2016	Appointment of Mr Amanj Fatah as a director on 24 November 2016 (2 pages)
15 December 2016	Appointment of Mrs Leila Buheiry as a director on 24 November 2016 (2 pages)
15 December 2016	Appointment of Mrs Leila Buheiry as a director on 24 November 2016 (2 pages)
15 December 2016	Appointment of Mr Amanj Fatah as a director on 24 November 2016 (2 pages)
18 October 2016	Termination of appointment of Hadi Abdul Rasool Ajina as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Hadi Abdul Rasool Ajina as a director on 30 September 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (16 pages)
18 December 2015	Full accounts made up to 31 March 2015 (16 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,650 (18 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,650 (18 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3,650 (18 pages)
13 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 3,650 (18 pages)
13 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 3,650 (18 pages)
13 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 3,650 (18 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,650 (19 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,650 (19 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,650 (19 pages)
10 December 2013	Full accounts made up to 31 March 2013 (18 pages)
10 December 2013	Full accounts made up to 31 March 2013 (18 pages)
21 June 2013	Appointment of Mr Kishore Reddy as a director (2 pages)
21 June 2013	Appointment of Mr Kishore Reddy as a director (2 pages)
17 June 2013	Termination of appointment of Ameen Amanat as a director (1 page)
17 June 2013	Termination of appointment of Ameen Amanat as a director (1 page)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (19 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (19 pages)
14 January 2013	Appointment of Mr Ameen Morad Amanat as a director (2 pages)
14 January 2013	Termination of appointment of Ralph Sutton as a director (1 page)
14 January 2013	Termination of appointment of Ralph Sutton as a director (1 page)
14 January 2013	Appointment of Mr Ameen Morad Amanat as a director (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (18 pages)
14 December 2012	Full accounts made up to 31 March 2012 (18 pages)
8 October 2012	Appointment of Mr Mohammad Hossein Nokhasteh as a director (2 pages)
8 October 2012	Appointment of Mr Mohammad Hossein Nokhasteh as a director (2 pages)
8 October 2012	Termination of appointment of Regis Lostie De Kerhor as a director (1 page)
8 October 2012	Termination of appointment of Regis Lostie De Kerhor as a director (1 page)
8 October 2012	Termination of appointment of Cornelius Barry-Murphy as a director (1 page)
8 October 2012	Termination of appointment of Cornelius Barry-Murphy as a director (1 page)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (21 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (21 pages)
30 January 2012	Termination of appointment of Ann Aris as a secretary (1 page)
30 January 2012	Termination of appointment of Ann Aris as a secretary (1 page)
25 January 2012	Termination of appointment of Ann Aris as a secretary (1 page)
25 January 2012	Termination of appointment of Ann Aris as a secretary (1 page)
10 January 2012	Section 519 (2 pages)
10 January 2012	Section 519 (2 pages)
5 January 2012	Appointment of Mr Cornelius Barry-Murphy as a director (2 pages)
5 January 2012	Appointment of Mr Cornelius Barry-Murphy as a director (2 pages)
3 January 2012	Appointment of Mr Hadi Abdul Rasool Ajina as a director (2 pages)
3 January 2012	Termination of appointment of Virginia Cavill as a director (1 page)
3 January 2012	Termination of appointment of David Glass as a director (1 page)
3 January 2012	Termination of appointment of Virginia Cavill as a director (1 page)
3 January 2012	Appointment of Mr Hadi Abdul Rasool Ajina as a director (2 pages)
3 January 2012	Termination of appointment of David Glass as a director (1 page)
18 November 2011	Full accounts made up to 31 March 2011 (16 pages)
18 November 2011	Full accounts made up to 31 March 2011 (16 pages)
26 January 2011	Register(s) moved to registered office address (1 page)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (22 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (22 pages)
26 January 2011	Register(s) moved to registered office address (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (16 pages)
22 September 2010	Full accounts made up to 31 March 2010 (16 pages)
26 March 2010	Director's details changed for David Stuart Glass on 18 March 2010 (2 pages)
26 March 2010	Director's details changed for Regis Jean Marie Didier Lostie De Kerhor on 18 March 2010 (2 pages)
26 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (78 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Regis Jean Marie Didier Lostie De Kerhor on 18 March 2010 (2 pages)
26 March 2010	Director's details changed for Virginia Aldcroft Cavill on 18 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Ann Aris on 18 March 2010 (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for David Stuart Glass on 18 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (78 pages)
26 March 2010	Director's details changed for Ralph Arthur Sutton on 18 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Ralph Arthur Sutton on 18 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Ann Aris on 18 March 2010 (1 page)
26 March 2010	Director's details changed for Virginia Aldcroft Cavill on 18 March 2010 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 3,705 (2 pages)
15 March 2010	Appointment of Mr Robert Stanley Johnson as a director (2 pages)
15 March 2010	Appointment of Mr Robert Stanley Johnson as a director (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 3,705 (2 pages)
4 March 2010	Purchase of own shares. (3 pages)
4 March 2010	Purchase of own shares. (3 pages)
9 September 2009	Full accounts made up to 31 March 2009 (14 pages)
9 September 2009	Full accounts made up to 31 March 2009 (14 pages)
26 February 2009	Gbp ic 3680/3679.75\13/11/08\gbp sr [email protected]=0.25\ (1 page)
26 February 2009	Return made up to 29/12/08; no change of members (8 pages)
26 February 2009	Gbp ic 3680/3679.75\13/11/08\gbp sr [email protected]=0.25\ (1 page)
26 February 2009	Return made up to 29/12/08; no change of members (8 pages)
8 February 2009	Gbp ic 3705/3680\13/11/08\gbp sr [email protected]=25\ (1 page)
8 February 2009	Gbp ic 3705/3680\13/11/08\gbp sr [email protected]=25\ (1 page)
8 February 2009	Appointment terminate, director mary alison glen haig logged form (1 page)
8 February 2009	Appointment terminate, director mary alison glen haig logged form (1 page)
3 February 2009	Gbp ic 3730/3705\13/11/08\gbp sr [email protected]=25\ (1 page)
3 February 2009	Gbp ic 3730/3705\13/11/08\gbp sr [email protected]=25\ (1 page)
28 January 2009	Appointment terminated director mary glen-haig (1 page)
28 January 2009	Appointment terminated director mary glen-haig (1 page)
9 September 2008	Full accounts made up to 31 March 2008 (16 pages)
9 September 2008	Full accounts made up to 31 March 2008 (16 pages)
15 January 2008	Ad 21/12/07--------- Â£ si [email protected] (2 pages)
15 January 2008	Ad 21/12/07--------- Â£ si [email protected] (2 pages)
14 January 2008	Return made up to 29/12/07; full list of members (17 pages)
14 January 2008	Return made up to 29/12/07; full list of members (17 pages)
25 September 2007	Full accounts made up to 31 March 2007 (16 pages)
25 September 2007	Full accounts made up to 31 March 2007 (16 pages)
27 January 2007	Return made up to 29/12/06; change of members (17 pages)
27 January 2007	Return made up to 29/12/06; change of members (17 pages)
17 October 2006	Full accounts made up to 31 March 2006 (14 pages)
17 October 2006	Full accounts made up to 31 March 2006 (14 pages)
16 March 2006	Return made up to 31/01/06; full list of members (19 pages)
16 March 2006	Return made up to 31/01/06; full list of members (19 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 March 2005 (21 pages)
13 October 2005	Full accounts made up to 31 March 2005 (21 pages)
11 January 2005	Return made up to 29/12/04; full list of members (16 pages)
11 January 2005	Return made up to 29/12/04; full list of members (16 pages)
8 December 2004	Registered office changed on 08/12/04 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page)
8 December 2004	Registered office changed on 08/12/04 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page)
12 August 2004	Full accounts made up to 31 March 2004 (14 pages)
12 August 2004	Full accounts made up to 31 March 2004 (14 pages)
9 February 2004	Return made up to 29/12/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (17 pages)
9 February 2004	Return made up to 29/12/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (17 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
18 August 2003	Full accounts made up to 31 March 2003 (14 pages)
18 August 2003	Full accounts made up to 31 March 2003 (14 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
2 June 2003	Ad 01/01/02-01/03/03 Â£ si [email protected] (2 pages)
2 June 2003	Ad 01/01/02-01/03/03 Â£ si [email protected] (2 pages)
14 April 2003	Full accounts made up to 31 March 2002 (14 pages)
14 April 2003	Full accounts made up to 31 March 2002 (14 pages)
12 April 2003	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Return made up to 29/12/02; full list of members (16 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members (16 pages)
24 January 2003	New director appointed (2 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Ad 11/05/01--------- Â£ si [email protected] (2 pages)
5 February 2002	Ad 11/05/01--------- Â£ si [email protected] (2 pages)
27 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (17 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (17 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 31A north end house fitzjames avenue london W14 0RT (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 31A north end house fitzjames avenue london W14 0RT (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (14 pages)
20 November 2001	Full accounts made up to 31 March 2001 (14 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (16 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (16 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
26 November 2000	Return made up to 29/12/99; full list of members; amend (18 pages)
26 November 2000	Return made up to 29/12/99; full list of members; amend (18 pages)
19 September 2000	Full accounts made up to 31 March 2000 (14 pages)
19 September 2000	Full accounts made up to 31 March 2000 (14 pages)
7 March 2000	Ad 21/02/00--------- Â£ si [email protected]=25 Â£ ic 3468/3493 (2 pages)
7 March 2000	Ad 21/02/00--------- Â£ si [email protected]=25 Â£ ic 3468/3493 (2 pages)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 22/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 22/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
14 January 2000	Â£ sr [email protected] 23/12/99 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 29/12/99; change of members (13 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 29/12/99; change of members (13 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Â£ ic 3685/3660 10/12/99 Â£ sr [email protected]=25 (1 page)
23 December 1999	Â£ ic 3685/3660 10/12/99 Â£ sr [email protected]=25 (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (15 pages)
14 December 1999	Full accounts made up to 31 March 1999 (15 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 December 1999	Memorandum and Articles of Association (12 pages)
5 December 1999	Memorandum and Articles of Association (12 pages)
11 August 1999	Ad 05/08/99--------- Â£ si [email protected]=25 Â£ ic 3660/3685 (2 pages)
11 August 1999	Ad 05/08/99--------- Â£ si [email protected]=25 Â£ ic 3660/3685 (2 pages)
4 February 1999	Return made up to 01/01/99; full list of members (11 pages)
4 February 1999	Return made up to 01/01/99; full list of members (11 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
20 November 1998	Â£ ic 3662/3660 08/10/98 Â£ sr [email protected]=2 (1 page)
20 November 1998	Â£ ic 3662/3660 08/10/98 Â£ sr [email protected]=2 (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Secretary resigned (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (22 pages)
16 September 1998	Full accounts made up to 31 March 1998 (22 pages)
24 August 1998	Ad 20/08/98--------- Â£ si [email protected]=25 Â£ ic 3637/3662 (2 pages)
24 August 1998	Ad 20/08/98--------- Â£ si [email protected]=25 Â£ ic 3637/3662 (2 pages)
3 August 1998	Ad 29/07/98--------- Â£ si [email protected]=25 Â£ ic 3612/3637 (2 pages)
3 August 1998	Ad 29/07/98--------- Â£ si [email protected]=25 Â£ ic 3612/3637 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
24 April 1998	Ad 06/04/98--------- Â£ si [email protected]=25 Â£ ic 3587/3612 (2 pages)
24 April 1998	Ad 06/04/98--------- Â£ si [email protected]=25 Â£ ic 3587/3612 (2 pages)
27 January 1998	Return made up to 01/01/98; full list of members (7 pages)
27 January 1998	Return made up to 01/01/98; full list of members (7 pages)
8 January 1998	Ad 24/09/97--------- Â£ si [email protected]=25 Â£ ic 3520/3545 (2 pages)
8 January 1998	Ad 24/09/97--------- Â£ si [email protected]=25 Â£ ic 3520/3545 (2 pages)
7 January 1998	Â£ ic 3580/3520 23/10/97 Â£ sr [email protected]=60 (1 page)
7 January 1998	Â£ ic 3580/3520 23/10/97 Â£ sr [email protected]=60 (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
20 November 1997	Ad 17/11/97--------- Â£ si [email protected]=25 Â£ ic 3530/3555 (2 pages)
20 November 1997	Ad 17/11/97--------- Â£ si [email protected]=25 Â£ ic 3530/3555 (2 pages)
26 June 1997	Ad 18/06/97--------- Â£ si [email protected]=25 Â£ ic 3455/3480 (2 pages)
26 June 1997	Ad 18/06/97--------- Â£ si [email protected]=25 Â£ ic 3455/3480 (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
26 January 1997	Full accounts made up to 31 March 1996 (16 pages)
26 January 1997	Full accounts made up to 31 March 1996 (16 pages)
23 January 1997	Return made up to 01/01/97; full list of members (9 pages)
23 January 1997	Return made up to 01/01/97; full list of members (9 pages)
22 December 1996	Ad 12/12/96--------- Â£ si [email protected]=25 Â£ ic 3430/3455 (2 pages)
22 December 1996	Ad 12/12/96--------- Â£ si [email protected]=25 Â£ ic 3430/3455 (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
30 January 1996	Ad 10/01/96--------- Â£ si [email protected]=24 Â£ ic 3406/3430 (2 pages)
30 January 1996	Ad 10/01/96--------- Â£ si [email protected]=24 Â£ ic 3406/3430 (2 pages)
18 January 1996	Â£ sr [email protected] 12/12/95 (1 page)
18 January 1996	Â£ sr [email protected] 12/12/95 (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (18 pages)
10 January 1996	Return made up to 01/01/96; full list of members (7 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 01/01/96; full list of members (7 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Full accounts made up to 31 March 1995 (18 pages)
22 December 1995	Ad 13/12/95--------- Â£ si [email protected]=25 Â£ ic 3381/3406 (2 pages)
22 December 1995	Ad 13/12/95--------- Â£ si [email protected]=25 Â£ ic 3381/3406 (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
13 March 1995	Â£ sr [email protected] 23/11/93 (1 page)
13 March 1995	Â£ sr [email protected] 23/11/93 (1 page)
13 March 1995	Â£ sr [email protected] 15/11/94 (1 page)
13 March 1995	Â£ sr [email protected] 15/11/94 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
16 January 1991	Memorandum and Articles of Association (21 pages)
16 January 1991	Memorandum and Articles of Association (21 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 January 1990	Memorandum and Articles of Association (38 pages)
12 January 1977	Incorporation (13 pages)
12 January 1977	Incorporation (13 pages)

North End House Limited

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