| Company Name | Northlands One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030132 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(19 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (4 years, 5 months ago) |
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 Richard John Carrick Slade |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blanks Farm Blanks Lane, Newdigate Dorking Surrey RH5 5ED |
| Secretary Name | Helen Margaret Slade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(1 year after company formation) |
| Appointment Duration | 13 years, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Blanks Farm Blanks Lane Newdigate Dorking Surrey RH5 5ED |
| Director Name | Mrs Johanne Mary Gerrie Slade |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Northlands Russ Hill Charlwood Horley Surrey RH6 0EL |
| Secretary Name | Mrs Johanne Mary Gerrie Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Northlands Russ Hill Charlwood Horley Surrey RH6 0EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 22 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Richard John Carrick Slade on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Richard John Carrick Slade on 29 January 2010 (2 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 18 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 14 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 14 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 6 March 2004 | Ad 29/01/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 6 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 6 March 2004 | Ad 29/01/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 6 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 29 January 2004 | Incorporation (20 pages) |
| 29 January 2004 | Incorporation (20 pages) |