| Company Name | Northside Company Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011907 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Heywood |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(8 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 10 months (closed 17 August 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Mill Lane London NW6 1NB |
| Director Name | Mrs Gillian Heywood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Ravenshaw Street London NW6 1NP |
| Director Name | Louise Elizabeth Lillian Richard |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | 2 Leeside Crescent Golders Green London NW11 0DB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Louise Elizabeth Lillian Richard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | 2 Leeside Crescent Golders Green London NW11 0DB |
| Director Name | Mr Sanjay Girdharlal Parekh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(8 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 27 May 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1NB |
| Secretary Name | Mr Sanjay Girdharlal Parekh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 27 May 2016) |
| Role | Chatered Accountant |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1NB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 78 Mill Lane London NW6 1NB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 30 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 16 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 29 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 May 2016 | Termination of appointment of Sanjay Girdharlal Parekh as a secretary on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Sanjay Girdharlal Parekh as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Sanjay Girdharlal Parekh as a secretary on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Sanjay Girdharlal Parekh as a director on 27 May 2016 (1 page) |
| 30 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Secretary's details changed for Mr Sanjay Girdharlal Parekh on 30 January 2016 (1 page) |
| 30 January 2016 | Director's details changed for Mr Sanjay Girdharlal Parekh on 30 January 2016 (2 pages) |
| 30 January 2016 | Director's details changed for Alan Heywood on 30 January 2016 (2 pages) |
| 30 January 2016 | Secretary's details changed for Mr Sanjay Girdharlal Parekh on 30 January 2016 (1 page) |
| 30 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Director's details changed for Alan Heywood on 30 January 2016 (2 pages) |
| 30 January 2016 | Director's details changed for Mr Sanjay Girdharlal Parekh on 30 January 2016 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Alan Heywood on 19 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Sanjay Parekh on 19 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Sanjay Parekh on 19 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Alan Heywood on 19 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 March 2009 | Director and secretary's change of particulars / sanjay parekh / 01/08/2008 (1 page) |
| 3 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 3 March 2009 | Director and secretary's change of particulars / sanjay parekh / 01/08/2008 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 6 March 2008 | Secretary's change of particulars / ann price / 01/01/2008 (2 pages) |
| 6 March 2008 | Secretary's change of particulars / ann price / 01/01/2008 (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 January 2004 | Return made up to 19/01/04; full list of members
|
| 24 January 2004 | Return made up to 19/01/04; full list of members
|
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 14 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 10 March 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 22 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 10 December 1996 | Resolutions
|
| 10 December 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 10 December 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 10 December 1996 | Resolutions
|
| 12 January 1996 | Return made up to 19/01/96; full list of members
|
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | Return made up to 19/01/96; full list of members
|
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Director resigned (1 page) |