London
EC2A 4NE
Director Name | Mr Ben Thomas Williams |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London Greater London NW1 1JD |
Website | www.northbankpartners.co.uk |
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Email address | [email protected] |
Telephone | 020 74921935 |
Telephone region | London |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £11,347 |
Cash | £10,498 |
Current Liabilities | £27,872 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
16 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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19 November 2020 | Director's details changed for Mr Ben Thomas Williams on 18 July 2019 (2 pages) |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
11 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
6 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
5 November 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG England to Audley House 12 Margaret Street London W1W 8RH on 5 November 2018 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
21 March 2017 | Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 68 Great Portland Street London W1W 7NG on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 68 Great Portland Street London W1W 7NG on 21 March 2017 (1 page) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
7 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
7 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 December 2011 | Director's details changed for Ben Williams on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Ben Williams on 8 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Director's details changed for Ben Williams on 8 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Director's details changed for Miles Dornin on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Miles Dornin on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Miles Dornin on 8 December 2011 (2 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Registered office address changed from 208 Bois Moor Road Chesham Bois Bucks HP5 1SU United Kingdom on 14 January 2010 (1 page) |
14 January 2010 | Registered office address changed from 208 Bois Moor Road Chesham Bois Bucks HP5 1SU United Kingdom on 14 January 2010 (1 page) |
14 December 2009 | Appointment of Ben Williams as a director (3 pages) |
14 December 2009 | Appointment of Miles Dornin as a director (3 pages) |
14 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
14 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
14 December 2009 | Appointment of Miles Dornin as a director (3 pages) |
14 December 2009 | Appointment of Ben Williams as a director (3 pages) |
3 December 2009 | Incorporation (43 pages) |
3 December 2009 | Incorporation (43 pages) |