Northridge Estates Limited

Company Name	Northridge Estates Limited
Company Status	Active
Company Number	03094421
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Previous Name	Owners Provident Innovations Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(10 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(10 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Robert Andrew Kingston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Business Manager
Correspondence Address	14 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Ian Graham Hutchinson
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Leconfield House Curzon Street London N6 4AE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1999)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Mr Alwin Martin Tamosius
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 5 months after company formation)
Appointment Duration	1 month (resigned 04 March 1997)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	16 Eleven Acre Rise Loughton Essex IG10 1AN

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 October 1997)
Role	Company Director
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,371,199
Cash	£267,289
Current Liabilities	£100,090

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 24 August 2020 with updates (5 pages)
23 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
31 July 2018	Director's details changed for Leanne Michelle Mattey on 31 July 2018 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Director's details changed for Mr David Gary Mattey on 23 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr David Gary Mattey on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 23 August 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (6 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
29 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
24 September 2008	Return made up to 23/08/08; full list of members (4 pages)
24 September 2008	Return made up to 23/08/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 23/08/07; full list of members (3 pages)
30 October 2007	Return made up to 23/08/07; full list of members (3 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Return made up to 23/08/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 23/08/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (4 pages)
22 December 2005	Return made up to 23/08/05; full list of members (2 pages)
22 December 2005	Return made up to 23/08/05; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
27 August 2004	Return made up to 23/08/04; full list of members (6 pages)
27 August 2004	Return made up to 23/08/04; full list of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
18 August 2003	Return made up to 23/08/03; full list of members (6 pages)
18 August 2003	Return made up to 23/08/03; full list of members (6 pages)
28 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 August 2002	Return made up to 23/08/02; full list of members (6 pages)
28 August 2002	Return made up to 23/08/02; full list of members (6 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: euro house 60 welbeck street london W1M 8BH (1 page)
3 May 2000	Registered office changed on 03/05/00 from: euro house 60 welbeck street london W1M 8BH (1 page)
21 April 2000	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
21 April 2000	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
4 April 2000	Compulsory strike-off action has been discontinued (1 page)
4 April 2000	Compulsory strike-off action has been discontinued (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
15 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
15 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Auditor's resignation (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
9 July 1999	Company name changed owners provident innovations lim ited\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed owners provident innovations lim ited\certificate issued on 12/07/99 (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (5 pages)
15 September 1998	Full accounts made up to 31 December 1997 (5 pages)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	Return made up to 23/08/98; no change of members (4 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 23/08/98; no change of members (4 pages)
15 September 1998	New director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
1 October 1997	Return made up to 23/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1997	Return made up to 23/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (5 pages)
23 June 1997	Full accounts made up to 31 December 1996 (5 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (3 pages)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Secretary resigned (4 pages)
5 October 1995	New secretary appointed (4 pages)
5 October 1995	New secretary appointed (4 pages)
5 October 1995	Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Secretary resigned (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
23 August 1995	Incorporation (26 pages)
23 August 1995	Incorporation (26 pages)

Northridge Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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