Northumberland Place Management Co. Limited

Company Name	Northumberland Place Management Co. Limited
Company Status	Active
Company Number	01723379
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 12 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	Mr John William Hallett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mrs Carol Adrienne Donnelly
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Ms Jacqueline Jean Irvine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	4 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Alvis & Company (Accountants) Ltd (Corporation)
Status	Current
Appointed	28 July 2008(25 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	143 Station Road Hampton TW12 2AL

Director Name	Mr Clive Bradley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2002)
Role	Retired
Country of Residence	England
Correspondence Address	8 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mrs Una McKerrow
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 1997)
Role	Housewife
Country of Residence	U
Correspondence Address	10 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Dr James Thomas Scott
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 November 1991)
Role	Consultant Physician
Correspondence Address	4 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Eric Ruggier
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(8 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mrs Julie Carolyn Anne Hallett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Mrs Julie Carolyn Anne Hallett
Nationality	British
Status	Resigned
Appointed	27 October 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Brian William Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2000)
Role	Solicitor
Correspondence Address	2 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Eric Ruggier
Nationality	British
Status	Resigned
Appointed	03 July 2000(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Retired
Country of Residence	England
Correspondence Address	5 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Janet Barbara Callow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2005)
Role	Teacher
Correspondence Address	9 Northumberland Place Richmond Surrey TW10 6TS

Director Name	David Malcolm Callow
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	9 Northumberland Place Richmond Upon Thames Surrey TW10 6TS

Director Name	Mr Paul Hugh Hannah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mr Samuel Wuigi Daley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(27 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mr John Frederick McKerrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Ms Anne Margaret Pickard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2020)
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	6 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mrs Jill Bowden-Doyle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Mr Richard William Bowden-Doyle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(35 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £10	Anne Margaret Pickard 8.33% Ordinary
1 at £10	E.a. Daley & S.l. Daley 8.33% Ordinary
1 at £10	Eric Ruggier & Sylvia Ruggier 8.33% Ordinary
1 at £10	Farideh Okhravi & Amir Okhravi 8.33% Ordinary
1 at £10	John William Hallett & Julie Hallett 8.33% Ordinary
1 at £10	Mr Bruce Welch 8.33% Ordinary
1 at £10	Mr Clive Bradley 8.33% Ordinary
1 at £10	Mr Paul Hugh Hannah 8.33% Ordinary
1 at £10	Per Benemar 8.33% Ordinary
1 at £10	Richard Bowden-doyle & Jill Frances Bowden-doyle 8.33% Ordinary
1 at £10	Siham Latham & Martin Cedric Latham 8.33% Ordinary
1 at £10	Una Mckerrow & John Frederick Mckerrow 8.33% Ordinary

Financials

Year	2014
Turnover	£24,480
Net Worth	£120
Cash	£26,144
Current Liabilities	£4,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (6 pages)
20 March 2020	Appointment of Mrs Carol Adrienne Donnelly as a director on 12 November 2019 (2 pages)
11 February 2020	Termination of appointment of Samuel Wuigi Daley as a director on 23 October 2019 (1 page)
10 February 2020	Termination of appointment of Richard William Bowden-Doyle as a director on 23 October 2019 (1 page)
10 February 2020	Appointment of Mr Clive Bradley as a director on 12 November 2019 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with updates (6 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
13 September 2018	Appointment of Mr Richard William Bowden-Doyle as a director on 8 May 2018 (2 pages)
13 September 2018	Termination of appointment of Jill Bowden-Doyle as a director on 8 May 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mrs Jill Bowden-Doyle as a director on 4 November 2015 (2 pages)
4 October 2016	Appointment of Mrs Jill Bowden-Doyle as a director on 4 November 2015 (2 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 120 (7 pages)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 120 (7 pages)
20 May 2015	Termination of appointment of John Frederick Mckerrow as a director on 8 October 2014 (1 page)
20 May 2015	Termination of appointment of John Frederick Mckerrow as a director on 8 October 2014 (1 page)
20 May 2015	Termination of appointment of John Frederick Mckerrow as a director on 8 October 2014 (1 page)
19 May 2015	Appointment of Ms Anne Margaret Pickard as a director on 8 October 2014 (2 pages)
19 May 2015	Appointment of Ms Anne Margaret Pickard as a director on 8 October 2014 (2 pages)
19 May 2015	Appointment of Ms Anne Margaret Pickard as a director on 8 October 2014 (2 pages)
11 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 120 (7 pages)
11 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 120 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 120 (7 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 120 (7 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 July 2012	Termination of appointment of Paul Hannah as a director (1 page)
26 July 2012	Termination of appointment of Paul Hannah as a director (1 page)
15 December 2011	Termination of appointment of Eric Ruggier as a director (1 page)
15 December 2011	Termination of appointment of Eric Ruggier as a director (1 page)
15 December 2011	Appointment of Mr John Frederick Mckerrow as a director (2 pages)
15 December 2011	Appointment of Mr John Frederick Mckerrow as a director (2 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 January 2011	Appointment of Mr Samuel Wuigi Daley as a director (3 pages)
12 January 2011	Appointment of Mr Samuel Wuigi Daley as a director (3 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2009	Director's details changed for Eric Ruggier on 27 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Alvis & Company (Accountants) Ltd on 27 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Paul Hugh Hannah on 27 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric Ruggier on 27 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Alvis & Company (Accountants) Ltd on 27 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Paul Hugh Hannah on 27 October 2009 (2 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 November 2009	Appointment of John William Hallett as a director (2 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 November 2009	Appointment of John William Hallett as a director (2 pages)
29 October 2009	Termination of appointment of David Callow as a director (1 page)
29 October 2009	Termination of appointment of David Callow as a director (1 page)
18 March 2009	Director appointed paul hugh hannah (1 page)
18 March 2009	Director appointed paul hugh hannah (1 page)
30 December 2008	Return made up to 27/10/08; full list of members (9 pages)
30 December 2008	Secretary appointed alvis & company (accountants) LTD (1 page)
30 December 2008	Secretary appointed alvis & company (accountants) LTD (1 page)
30 December 2008	Return made up to 27/10/08; full list of members (9 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 December 2007	Return made up to 27/10/07; full list of members (5 pages)
12 December 2007	Return made up to 27/10/07; full list of members (5 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
1 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 27/10/06; full list of members (9 pages)
6 November 2006	Return made up to 27/10/06; full list of members (9 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (12 pages)
9 January 2006	Full accounts made up to 31 March 2005 (12 pages)
9 January 2006	Return made up to 27/10/05; full list of members (9 pages)
9 January 2006	Return made up to 27/10/05; full list of members (9 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 27/10/04; full list of members (9 pages)
3 November 2004	Return made up to 27/10/04; full list of members (9 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	Return made up to 27/10/03; full list of members (9 pages)
29 October 2003	Return made up to 27/10/03; full list of members (9 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 5, northumberland place, richmond, surrey. TW10 6TS (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 5, northumberland place, richmond, surrey. TW10 6TS (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
2 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2001	Return made up to 27/10/01; full list of members (13 pages)
6 November 2001	Return made up to 27/10/01; full list of members (13 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Return made up to 27/10/00; full list of members (13 pages)
18 October 2000	Return made up to 27/10/00; full list of members (13 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned;director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned;director resigned (1 page)
28 July 2000	Director resigned (1 page)
19 November 1999	Return made up to 27/10/99; full list of members (13 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
19 November 1999	Return made up to 27/10/99; full list of members (13 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
12 November 1998	Return made up to 27/10/98; no change of members (6 pages)
12 November 1998	Return made up to 27/10/98; no change of members (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
17 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 January 1997	Return made up to 27/10/96; full list of members (6 pages)
13 January 1997	Return made up to 27/10/96; full list of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 December 1995	Return made up to 27/10/95; change of members (6 pages)
7 December 1995	Return made up to 27/10/95; change of members (6 pages)
13 May 1983	Incorporation (14 pages)
13 May 1983	Incorporation (14 pages)

Northumberland Place Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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