Northcroft Limited

Company Name	Northcroft Limited
Directors	Michael Charles Northcroft Brown and James Hugo Northcroft-Brown
Company Status	Active
Company Number	02629799
Category	Private Limited Company
Incorporation Date	16 July 1991(32 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Charles Northcroft Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(2 days after company formation)
Appointment Duration	32 years, 9 months
Role	Furniture Designer
Country of Residence	England
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Mr James Hugo Northcroft-Brown
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Gordon Avenue London E4 9QU

Secretary Name	Mrs Valerie Ann Northcroft-Brown
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2000)
Role	Furniture Manufacturer
Correspondence Address	Raydon House Raydon Ipswich Suffolk IP7 5LT

Director Name	Mrs Valerie Ann Northcroft-Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2000)
Role	Furniture Manufacturer
Correspondence Address	Raydon House Raydon Ipswich Suffolk IP7 5LT

Director Name	Nicholas Gerard Harvey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	13 North Road Tollesbury Maldon Essex CM9 8RQ

Secretary Name	Michael Charles Northcroft Brown
Nationality	British
Status	Resigned
Appointed	04 July 2000(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Little Netherhall Princel Lane, Dedham Colchester Essex CO7 6HE

Secretary Name	Carol Stokes
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 11 months after company formation)
Appointment Duration	18 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Carol Stokes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(16 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Clive Charles Letchford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(16 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	James Hugo Northcroft-Brown
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(16 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 August 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Ms Jade Valentina Cassandra Mamooya
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Millicent Road London E10 7LG

Director Name	Ms Marta Vega Sutil
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 August 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2018)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawthorne Road London E17 4QB

Director Name	Mr Daniel Jeffrey Lette
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(27 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Mr Joseph Benedict Ridge Pace
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(27 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Mr Derren Richard Harris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Argall Works Argall Avenue London E10 7QE

Director Name	Mr James Hugo Northcroft-Brown
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(28 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Gordon Avenue London E4 9QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.michaelnorthcroft.com
Email address	[email protected]
Telephone	020 35670804
Telephone region	London

Location

Registered Address	Argall Works Argall Avenue London E10 7QE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,172,236
Cash	£45,062
Current Liabilities	£300,990

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

11 January 2021	Delivered on: 12 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 7-9 argall avenue, london, E10 7QE, being all of the land and buildings in title EGL491394, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 7-9 argall avenue, london, E10 7QE. Title no: EGL491394. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Smith Brothers (Leicester) Limited Classification: A registered charge Particulars: 7 and 9 argall avenue, leyton, london E10 7QE. Outstanding
24 March 2005	Delivered on: 7 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7 and 9 argall avenue walthamstow london E17. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 December 1998	Delivered on: 31 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 argall avenue leyton london E10 t/no: EGL112620. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 September 1996	Delivered on: 2 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 60 staffa industrial estate staffa road leyton E10 and and all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 September 1993	Delivered on: 6 October 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Outstanding
9 August 2021	Delivered on: 11 August 2021 Persons entitled: Fairbridge Capital Limited Classification: A registered charge Particulars: None. Outstanding
22 November 1991	Delivered on: 2 December 1991 Satisfied on: 21 December 1993 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. Fully Satisfied

Filing History

12 January 2021	Registration of charge 026297990009, created on 11 January 2021 (6 pages)
19 October 2020	Termination of appointment of James Hugo Northcroft-Brown as a director on 16 October 2020 (1 page)
17 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Derren Richard Harris as a director on 28 February 2020 (1 page)
5 February 2020	Appointment of Mr James Hugo Northcroft-Brown as a director on 1 February 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
19 November 2019	Termination of appointment of Joseph Benedict Ridge Pace as a director on 14 November 2019 (1 page)
8 November 2019	Satisfaction of charge 4 in full (2 pages)
8 November 2019	Satisfaction of charge 026297990006 in full (1 page)
26 July 2019	Satisfaction of charge 2 in full (2 pages)
23 July 2019	Termination of appointment of Carol Stokes as a secretary on 1 July 2019 (1 page)
23 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
23 July 2019	Termination of appointment of Carol Stokes as a director on 1 July 2019 (1 page)
4 July 2019	Satisfaction of charge 5 in full (2 pages)
30 May 2019	Registration of charge 026297990007, created on 24 May 2019 (25 pages)
30 May 2019	Registration of charge 026297990008, created on 24 May 2019 (12 pages)
13 May 2019	Termination of appointment of Daniel Jeffrey Lette as a director on 27 February 2019 (1 page)
3 December 2018	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
3 December 2018	Director's details changed for Mr Derren Richard Harris on 21 November 2018 (2 pages)
3 December 2018	Director's details changed for Mr Daniel Jeffrey Lette on 21 November 2018 (2 pages)
28 November 2018	Director's details changed for Mr Joseph Benedict Ridge Pace on 21 November 2018 (2 pages)
28 November 2018	Director's details changed for Mr Daniel Jeffrey Lette on 21 November 2018 (2 pages)
28 November 2018	Termination of appointment of Jade Valentina Cassandra Mamooya as a director on 28 November 2018 (1 page)
28 November 2018	Termination of appointment of Marta Vega Sutil as a director on 28 November 2018 (1 page)
28 November 2018	Director's details changed for Mr Derren Richard Harris on 21 November 2018 (2 pages)
21 November 2018	Appointment of Mr Daniel Jeffrey Lette as a director on 21 November 2018 (2 pages)
21 November 2018	Appointment of Mr Joseph Benedict Ridge Pace as a director on 21 November 2018 (2 pages)
21 November 2018	Appointment of Mr Derren Richard Harris as a director on 21 November 2018 (2 pages)
3 October 2018	Registration of charge 026297990006, created on 2 October 2018 (20 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
25 August 2017	Appointment of Ms Marta Vega Sutil as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Ms Marta Vega Sutil as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of James Hugo Northcroft-Brown as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of James Hugo Northcroft-Brown as a director on 24 August 2017 (1 page)
24 August 2017	Appointment of Ms Jade Valentina Cassandra Mamooya as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Ms Jade Valentina Cassandra Mamooya as a director on 24 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Clive Charles Letchford as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Clive Charles Letchford as a director on 20 May 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (5 pages)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012	Director's details changed for Michael Charles Northcroft Brown on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for Clive Charles Letchford on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for James Hugo Northcroft-Brown on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for Clive Charles Letchford on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for James Hugo Northcroft-Brown on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for Carol Stokes on 30 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Carol Stokes on 30 June 2012 (1 page)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Carol Stokes on 30 June 2012 (2 pages)
30 July 2012	Director's details changed for Michael Charles Northcroft Brown on 30 June 2012 (2 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Secretary's details changed for Carol Stokes on 30 June 2012 (1 page)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 August 2010	Director's details changed for Clive Charles Letchford on 1 July 2010 (2 pages)
28 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
28 August 2010	Director's details changed for James Hugo Northcroft-Brown on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Clive Charles Letchford on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Clive Charles Letchford on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Michael Charles Northcroft Brown on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Carol Stokes on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Carol Stokes on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for James Hugo Northcroft-Brown on 1 July 2010 (2 pages)
28 August 2010	Registered office address changed from Argall Works London E10 7QE E10 7QE Uk on 28 August 2010 (1 page)
28 August 2010	Director's details changed for Michael Charles Northcroft Brown on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for James Hugo Northcroft-Brown on 1 July 2010 (2 pages)
28 August 2010	Registered office address changed from Argall Works London E10 7QE E10 7QE Uk on 28 August 2010 (1 page)
28 August 2010	Director's details changed for Michael Charles Northcroft Brown on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Carol Stokes on 1 July 2010 (2 pages)
28 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 September 2009	Return made up to 16/07/09; full list of members (5 pages)
16 September 2009	Return made up to 16/07/09; full list of members (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 November 2008	Registered office changed on 12/11/2008 from argall works argall avenue london E10 7QE (1 page)
12 November 2008	Return made up to 16/07/08; full list of members (5 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Return made up to 16/07/08; full list of members (5 pages)
12 November 2008	Registered office changed on 12/11/2008 from argall works argall avenue london E10 7QE (1 page)
15 July 2008	Director appointed clive charles letchford (2 pages)
15 July 2008	Director appointed james hugo northcroft-brown (2 pages)
15 July 2008	Director appointed carol barbara stokes (2 pages)
15 July 2008	Director appointed carol barbara stokes (2 pages)
15 July 2008	Director appointed james hugo northcroft-brown (2 pages)
15 July 2008	Director appointed clive charles letchford (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 August 2007	Return made up to 16/07/07; no change of members (6 pages)
31 August 2007	Return made up to 16/07/07; no change of members (6 pages)
27 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
27 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
24 July 2006	Return made up to 16/07/06; full list of members (6 pages)
24 July 2006	Return made up to 16/07/06; full list of members (6 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
22 July 2005	Return made up to 16/07/05; full list of members (6 pages)
22 July 2005	Return made up to 16/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
2 August 2004	Return made up to 16/07/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	Return made up to 16/07/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 August 2003	Return made up to 16/07/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Return made up to 16/07/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
18 November 2002	Registered office changed on 18/11/02 from: langley house park road east finchley london N2 8EX (1 page)
18 November 2002	Registered office changed on 18/11/02 from: langley house park road east finchley london N2 8EX (1 page)
26 July 2002	Return made up to 16/07/02; full list of members (5 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 16/07/02; full list of members (5 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
15 October 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
18 September 2001	Return made up to 16/07/01; full list of members (5 pages)
18 September 2001	Return made up to 16/07/01; full list of members (5 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: argall works argall avenue london E10 7QE (1 page)
26 June 2001	Registered office changed on 26/06/01 from: argall works argall avenue london E10 7QE (1 page)
1 August 2000	Auditor's resignation (1 page)
1 August 2000	Auditor's resignation (1 page)
31 July 2000	Full accounts made up to 31 July 1999 (14 pages)
31 July 2000	Full accounts made up to 31 July 1999 (14 pages)
21 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
28 September 1999	Return made up to 16/07/99; no change of members (7 pages)
28 September 1999	Return made up to 16/07/99; no change of members (7 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Full accounts made up to 31 July 1998 (14 pages)
26 November 1998	Full accounts made up to 31 July 1998 (14 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 31 July 1997 (14 pages)
6 April 1998	Full accounts made up to 31 July 1997 (14 pages)
15 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 March 1997	Ad 15/11/96--------- Â£ si 4900@1=4900 Â£ ic 5000/9900 (2 pages)
18 March 1997	Ad 15/11/96--------- Â£ si 4900@1=4900 Â£ ic 5000/9900 (2 pages)
2 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 January 1997	Ad 19/11/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 January 1997	Ad 19/11/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Return made up to 16/07/96; full list of members (6 pages)
31 July 1996	Return made up to 16/07/96; full list of members (6 pages)
7 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 July 1995	Return made up to 16/07/95; no change of members (4 pages)
20 July 1995	Return made up to 16/07/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 July 1994 (15 pages)
6 June 1995	Full accounts made up to 31 July 1994 (15 pages)
27 May 1994	Full accounts made up to 31 July 1993 (10 pages)
27 May 1994	Full accounts made up to 31 July 1993 (10 pages)
11 May 1993	Full accounts made up to 31 July 1992 (10 pages)
11 May 1993	Full accounts made up to 31 July 1992 (10 pages)
16 July 1991	Incorporation (13 pages)
16 July 1991	Incorporation (13 pages)

Northcroft Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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