| Company Name | Northill Properties Limited |
|---|---|
| Director | George Alexander Robinson |
| Company Status | Active |
| Company Number | 03248657 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Previous Name | Ironbill Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Alexander Robinson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG |
| Director Name | Mrs Katharine Margaret Robinson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(5 days after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG |
| Secretary Name | Mrs Katharine Margaret Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(5 days after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45 45 Pont Street London SW1X 0BD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £252,634 |
| Cash | £37,221 |
| Current Liabilities | £425,735 |
Accounts
| Latest Accounts | 25 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 24 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 June |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
Charges
| 13 January 1997 | Delivered on: 23 January 1997 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge 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 12 and 13 mecklanburgh square london. See the mortgage charge document for full details. Outstanding |
|---|---|
| 13 January 1997 | Delivered on: 23 January 1997 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding |
Filing History
| 27 November 2020 | Change of details for Mr George Alexander Robinson as a person with significant control on 30 January 2020 (2 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 June 2020 | Cessation of Katharine Margaret Robinson as a person with significant control on 9 May 2019 (1 page) |
| 10 October 2019 | Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 10 October 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 June 2019 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
| 22 May 2019 | Termination of appointment of Katharine Margaret Robinson as a director on 7 May 2019 (1 page) |
| 22 May 2019 | Termination of appointment of Katharine Margaret Robinson as a secretary on 7 May 2019 (1 page) |
| 27 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 2 October 2018 | Registered office address changed from Finstock Manor Finstock Chipping Norton Oxon OX7 3DG to 42 South Moulton Street London W1K 5RR on 2 October 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 23 August 2017 | Resolutions
|
| 23 August 2017 | Resolutions
|
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Resolutions
|
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 13 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Registered office address changed from 108 New Bond Street London W1S 1EF on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 108 New Bond Street London W1S 1EF on 27 September 2010 (1 page) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Katharine Margaret Robinson on 11 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Katharine Margaret Robinson on 11 September 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 4 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Return made up to 11/09/05; full list of members
|
| 9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Return made up to 11/09/05; full list of members
|
| 29 March 2005 | Company name changed ironbill LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed ironbill LIMITED\certificate issued on 29/03/05 (2 pages) |
| 12 October 2004 | Return made up to 11/09/04; full list of members
|
| 12 October 2004 | Return made up to 11/09/04; full list of members
|
| 19 July 2004 | Registered office changed on 19/07/04 from: ground floor suite 91 buckingham court 78 buckingham gate london SW1E 6PE (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: ground floor suite 91 buckingham court 78 buckingham gate london SW1E 6PE (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: second floor 29 saint johns lane london EC1M 4BJ (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: second floor 29 saint johns lane london EC1M 4BJ (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 September 2003 | Return made up to 11/09/03; full list of members
|
| 15 September 2003 | Return made up to 11/09/03; full list of members
|
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Return made up to 11/09/02; full list of members
|
| 1 October 2002 | Return made up to 11/09/02; full list of members
|
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: the coach house 90 castelnau london SW13 9EU (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: the coach house 90 castelnau london SW13 9EU (1 page) |
| 12 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 September 2000 | Return made up to 11/09/00; full list of members
|
| 11 September 2000 | Return made up to 11/09/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 7 September 1998 | Return made up to 11/09/98; no change of members
|
| 7 September 1998 | Return made up to 11/09/98; no change of members
|
| 19 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 179-181 north end road london W14 9NL (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 179-181 north end road london W14 9NL (1 page) |
| 20 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 20 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (4 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (4 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 35 drayson mews london W8 4LY (1 page) |
| 2 October 1996 | New director appointed (3 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 35 drayson mews london W8 4LY (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1996 | New director appointed (3 pages) |
| 2 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 120 east road london N1 6AA (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 120 east road london N1 6AA (1 page) |
| 11 September 1996 | Incorporation (15 pages) |
| 11 September 1996 | Incorporation (15 pages) |