| Company Name | Northpace Limited |
|---|---|
| Director | Jennifer Hilary Hammerson |
| Company Status | Active |
| Company Number | 03131493 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jennifer Hilary Hammerson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mr Peter Stuart Hammerson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(2 days after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 16 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 308 83 Baker Street London W1U 6AG |
| Secretary Name | Joy Cecilia Swerling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 16 Edgeworth House Boundary Road London NW8 0HR |
| Secretary Name | Shirley Anne Macaskill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 December 2005) |
| Role | Company Director |
| Correspondence Address | 65 Grosvenor Street London W1K 3JH |
| Secretary Name | Gillian Sees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 03 June 2016) |
| Role | Company Director |
| Correspondence Address | 61 Harley Street London W1G 8QU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Park Lane Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 30 November 1995(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 June 2000) |
| Correspondence Address | 14 New Street London EC2M 4HE |
| Secretary Name | Wesco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 June 2000) |
| Correspondence Address | 14 New Street London EC2M 4HE |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£91,990 |
| Current Liabilities | £91,990 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 28 October 1996 | Delivered on: 31 October 1996 Persons entitled: Sterling Publishing Group PLC Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a sub-lease of even date. Particulars: Rental deposit of £4,000. Outstanding |
|---|
Filing History
| 29 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 11 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Director's details changed for Peter Stuart Hammerson on 18 July 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Peter Stuart Hammerson on 18 July 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Gillian Sees as a secretary on 3 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Gillian Sees as a secretary on 3 June 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Peter Stuart Hammerson on 15 August 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Gillian Sees on 15 August 2014 (1 page) |
| 16 September 2014 | Director's details changed for Peter Stuart Hammerson on 15 August 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Gillian Sees on 15 August 2014 (1 page) |
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 4 October 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Director's details changed for Peter Stuart Hammerson on 31 August 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Director's details changed for Peter Stuart Hammerson on 31 August 2011 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 14 April 2008 | Secretary's change of particulars / gillian sees / 25/03/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / peter hammerson / 25/03/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / peter hammerson / 25/03/2008 (1 page) |
| 14 April 2008 | Secretary's change of particulars / gillian sees / 25/03/2008 (1 page) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 17 January 2006 | New secretary appointed (1 page) |
| 17 January 2006 | New secretary appointed (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 31 March 2004 | Secretary's particulars changed (1 page) |
| 31 March 2004 | Secretary's particulars changed (1 page) |
| 11 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 11 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 17 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Return made up to 28/11/01; full list of members (5 pages) |
| 17 May 2002 | Return made up to 28/11/01; full list of members (5 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 19 March 2001 | Return made up to 28/11/00; no change of members (4 pages) |
| 19 March 2001 | Return made up to 28/11/00; no change of members (4 pages) |
| 13 February 2001 | Return made up to 28/11/99; full list of members (6 pages) |
| 13 February 2001 | Return made up to 28/11/98; no change of members (4 pages) |
| 13 February 2001 | Return made up to 28/11/98; no change of members (4 pages) |
| 13 February 2001 | Return made up to 28/11/99; full list of members (6 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 4 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 4 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Full accounts made up to 30 November 1998 (7 pages) |
| 28 March 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 28 March 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 28 March 2000 | Full accounts made up to 30 November 1998 (7 pages) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 14 new street london EC2M 4TR (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 14 new street london EC2M 4TR (1 page) |
| 15 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 120 east road london N1 6AA (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 120 east road london N1 6AA (1 page) |
| 28 November 1995 | Incorporation (30 pages) |
| 28 November 1995 | Incorporation (30 pages) |