| Company Name | Northcote Freehold Limited |
|---|---|
| Directors | Anthony Paul West and Paul O'Sullivan |
| Company Status | Active |
| Company Number | 06563327 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Paul West |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Thorpe Thorpe Street Aston Upthorpe Didcot Oxfordshire OX11 9EG |
| Director Name | Mr Paul O'Sullivan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 18b Framfield Road London N5 1UU |
| Secretary Name | Mr Paul O'Sullivan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18b Framfield Road London N5 1UU |
Location
| Registered Address | 18b Framfield Road London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 4 weeks from now) |
Filing History
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 11 January 2019 | Director's details changed for Mr Paul O'sullivan on 11 January 2019 (2 pages) |
| 11 January 2019 | Secretary's details changed for Mr Paul O'sullivan on 11 January 2019 (1 page) |
| 11 January 2019 | Change of details for Mr John Paul O'sullivan as a person with significant control on 11 January 2019 (2 pages) |
| 8 January 2019 | Director's details changed for Mr Paul O'sullivan on 1 January 2019 (2 pages) |
| 8 January 2019 | Secretary's details changed for Mr Paul O'sullivan on 1 January 2019 (1 page) |
| 8 January 2019 | Director's details changed for Mr Paul O'sullivan on 1 January 2019 (2 pages) |
| 8 January 2019 | Change of details for Mr John Paul O'sullivan as a person with significant control on 1 January 2019 (2 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 33a Barretts Grove London N16 8AP to 49 Green Lanes London N16 9BU on 13 December 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Dr Anthony Paul West on 28 August 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Dr Anthony Paul West on 28 August 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 5 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Secretary's details changed for Mr Paul O'sullivan on 1 January 2014 (1 page) |
| 23 April 2014 | Director's details changed for Mr Paul O'sullivan on 1 January 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Paul O'sullivan on 1 January 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Paul O'sullivan on 1 January 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Secretary's details changed for Mr Paul O'sullivan on 1 January 2014 (1 page) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Secretary's details changed for Mr Paul O'sullivan on 1 January 2014 (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from C/O Paul O Sullivan 3F Beatty Road London London N16 8EA England on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from C/O Paul O Sullivan 3F Beatty Road London London N16 8EA England on 20 December 2013 (1 page) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Paul O'sullivan on 19 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Paul O'sullivan on 19 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Mr Paul O'sullivan on 19 September 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from C/O Paul O Sullivan 140 Petherton Road London N5 2RT England on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from C/O Paul O Sullivan 140 Petherton Road London N5 2RT England on 19 September 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Mr Paul O'sullivan on 19 September 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Dr Anthony Paul West on 11 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Director's details changed for Dr Anthony Paul West on 11 April 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 March 2011 | Registered office address changed from 48 Barnsbury Grove Islington London N7 8BP United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 48 Barnsbury Grove Islington London N7 8BP United Kingdom on 22 March 2011 (1 page) |
| 16 November 2010 | Director's details changed for Mr Paul O'sullivan on 16 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Paul O'sullivan on 16 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Paul O'sullivan on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Paul O'sullivan on 16 November 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 11 April 2008 | Incorporation (13 pages) |
| 11 April 2008 | Incorporation (13 pages) |