| Company Name | Northcrown Limited |
|---|---|
| Director | Neil Craig Oleary |
| Company Status | Active |
| Company Number | 03143296 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Neil Craig Oleary |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Harrier House Sullivan Close London SW11 2NW |
| Secretary Name | Mr Wayne Wood |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(16 years, 3 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | 9 Devonshire Mews London W4 2HA |
| Secretary Name | John Francis Nichol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(6 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 April 2012) |
| Role | Company Director |
| Correspondence Address | 9 Harrier House Sullivan Close Battersea London SW11 2NW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 9 Harrier House Sullivan Close Battersea London SW11 2NW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,221 |
| Cash | £55,958 |
| Current Liabilities | £22,212 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 26 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Secretary's details changed for Mr Wayne Wood on 29 October 2014 (1 page) |
| 30 October 2014 | Secretary's details changed for Mr Wayne Wood on 29 October 2014 (1 page) |
| 3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 April 2012 | Appointment of Mr Wayne Wood as a secretary (2 pages) |
| 23 April 2012 | Appointment of Mr Wayne Wood as a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of John Nichol as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of John Nichol as a secretary (1 page) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Neil Craig Oleary on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Neil Craig Oleary on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from c/o norman alexander & co 35/37 grosvenor gardens london SW1W 0BS (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from c/o norman alexander & co 35/37 grosvenor gardens london SW1W 0BS (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 January 2002 | Return made up to 03/01/02; full list of members
|
| 18 January 2002 | Return made up to 03/01/02; full list of members
|
| 14 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 15 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 9,harrier house falcon road battersea london SW11 2ER (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 9,harrier house falcon road battersea london SW11 2ER (1 page) |
| 9 December 1997 | Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page) |
| 9 December 1997 | Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 February 1997 | Return made up to 03/01/97; full list of members
|
| 28 February 1997 | Return made up to 03/01/97; full list of members
|
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: suite 12662 72 new bond street london W1Y 9DD (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: suite 12662 72 new bond street london W1Y 9DD (1 page) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Incorporation (30 pages) |
| 3 January 1996 | Incorporation (30 pages) |