| Company Name | Northgate House Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 02243296 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Ryecroft Aldred |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Mechanical Engineer |
| Correspondence Address | 3 Northgate House Earls Court Square London SW5 9BZ |
| Director Name | Mr David Charles Evans |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Free Lance Tour Guide |
| Correspondence Address | 1 Northgate House Earls Court Square London SW5 9BZ |
| Director Name | Mrs Catherine Julie McAllister |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 4 Northgate House Earls Court Square London SW5 9BZ |
| Secretary Name | Mr John Richard Puddefoot |
|---|---|
| Status | Current |
| Appointed | 01 June 2019(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Northgate House Earl's Court Square London SW5 9BZ |
| Director Name | Mrs Jane Alex Cross |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(31 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Northgate House Earls Court Square London SW5 9BZ |
| Director Name | Mr Bruno Barba |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 2021(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Public Relations Practitioner |
| Country of Residence | England |
| Correspondence Address | 40 Kensington Church Street London W8 4BX |
| Secretary Name | Mr Jeremy David Terrell Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 02 August 2021) |
| Role | Company Director |
| Correspondence Address | 4 Northgate House Earls Court Square London SW5 9BZ |
| Director Name | Sidney Daniel Puddefoot |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(10 years after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 11 August 2018) |
| Role | Retired |
| Correspondence Address | 20 Parkland Avenue Upminster Essex RM14 2EX |
Location
| Registered Address | 52 Lonsdale Road Notting Hill, Kensington London W11 2DE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Mcallister 20.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Charles Evans 20.00% Ordinary |
| 1 at £1 | Mr Jeremy David Terrell Hughes 20.00% Ordinary |
| 1 at £1 | Mr Nicholas Ryecroft Aldred 20.00% Ordinary |
| 1 at £1 | Mr Sidney Daniel Puddefoot 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Registered office address changed from 4 Northgate House Earl's Court Square London SW5 9BZ to 40 Kensington Church Street London W8 4BX on 19 October 2020 (1 page) |
| 19 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 January 2020 | Appointment of Mrs Jane Alex Cross as a director on 23 January 2020 (2 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with no updates (2 pages) |
| 11 July 2019 | Appointment of Mrs Catherine Julie Mcallister as a director on 1 June 2019 (2 pages) |
| 10 June 2019 | Appointment of Mr John Richard Puddefoot as a secretary on 1 June 2019 (3 pages) |
| 10 June 2019 | Termination of appointment of Sidney Daniel Puddefoot as a director on 11 August 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (2 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (2 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 23 November 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 19 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (16 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (16 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (16 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (16 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (16 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (16 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (15 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (15 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 September 2009 | Director's change of particulars / david evans / 01/10/2008 (1 page) |
| 16 September 2009 | Return made up to 01/09/09; full list of members (8 pages) |
| 16 September 2009 | Director's change of particulars / david evans / 01/10/2008 (1 page) |
| 16 September 2009 | Return made up to 01/09/09; full list of members (8 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 8 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 August 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 August 2001 | Return made up to 01/09/01; full list of members
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| 30 August 2001 | Return made up to 01/09/01; full list of members
|
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
| 4 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
| 7 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 September 1998 | Return made up to 01/09/98; full list of members (5 pages) |
| 4 September 1998 | Return made up to 01/09/98; full list of members (5 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 1 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 August 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |