Company NameNorthern Partners Limited
DirectorJames Francis Pickles
Company StatusActive
Company Number04346543
CategoryPrivate Limited Company
Incorporation Date3 January 2002(22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Francis Pickles
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Ulleswater Road
London
N14 7BT
Secretary NameAlison Mary Williams
NationalityBritish
StatusCurrent
Appointed03 January 2002(same day as company formation)
RoleAccountant
Correspondence Address80 Ulleswater Road
Southgate
London
N14 7BT
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed03 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address80 Ulleswater Road
London
N14 7BT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Filing History

17 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
17 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(4 pages)
3 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(4 pages)
3 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(4 pages)
22 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
9 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
9 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
23 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
10 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
10 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
24 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 January 2009Return made up to 03/01/09; full list of members (3 pages)
4 January 2009Return made up to 03/01/09; full list of members (3 pages)
1 December 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 December 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 January 2008Return made up to 03/01/08; full list of members (2 pages)
7 January 2008Return made up to 03/01/08; full list of members (2 pages)
20 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
4 September 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 September 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
10 January 2006Return made up to 03/01/06; full list of members (2 pages)
10 January 2006Return made up to 03/01/06; full list of members (2 pages)
15 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
15 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
11 January 2005Return made up to 03/01/05; full list of members (2 pages)
11 January 2005Return made up to 03/01/05; full list of members (2 pages)
7 October 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
7 October 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
17 January 2004Return made up to 03/01/04; full list of members (6 pages)
17 January 2004Return made up to 03/01/04; full list of members (6 pages)
1 October 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
1 October 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
3 February 2003Return made up to 03/01/03; full list of members (6 pages)
3 February 2003Return made up to 03/01/03; full list of members (6 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002New director appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002New director appointed (2 pages)
3 January 2002Incorporation (16 pages)
3 January 2002Incorporation (16 pages)