Northchase Limited

Company Name	Northchase Limited
Director	Richard Andrew Jayson
Company Status	Active
Company Number	07368959
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Andrew Jayson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Belinda Nicole Jayson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Eliahu Meyer Dahan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 March 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Miss Ana Caroline Dos Santos
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 March 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£79,125
Cash	£98,463
Current Liabilities	£51,014

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

13 October 2020	Termination of appointment of Ana Caroline Dos Santos as a director on 13 October 2020 (1 page)
13 October 2020	Termination of appointment of Eliahu Meyer Dahan as a director on 13 October 2020 (1 page)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 July 2020	Director's details changed for Mr Elihou Meir Dahan on 15 July 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Richard Andrew Jayson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Richard Andrew Jayson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
4 July 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 150.00 (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 150.00 (4 pages)
8 May 2017	Director's details changed for Miss Ana Caroline Dos Santos on 25 April 2017 (3 pages)
8 May 2017	Director's details changed for Mr Elihou Meir Dahan on 25 April 2017 (3 pages)
8 May 2017	Director's details changed for Mr Elihou Meir Dahan on 25 April 2017 (3 pages)
8 May 2017	Director's details changed for Miss Ana Caroline Dos Santos on 25 April 2017 (3 pages)
10 April 2017	Appointment of Miss Ana Caroline Dos Santos as a director on 13 March 2017 (2 pages)
10 April 2017	Appointment of Mr Elihou Meir Dahan as a director on 13 March 2017 (2 pages)
10 April 2017	Appointment of Mr Elihou Meir Dahan as a director on 13 March 2017 (2 pages)
10 April 2017	Appointment of Miss Ana Caroline Dos Santos as a director on 13 March 2017 (2 pages)
21 December 2016	Termination of appointment of Belinda Nicole Jayson as a director on 12 November 2016 (1 page)
21 December 2016	Termination of appointment of Belinda Nicole Jayson as a director on 12 November 2016 (1 page)
26 October 2016	Director's details changed for Mr Richard Andrew Jayson on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Richard Andrew Jayson on 26 October 2016 (2 pages)
21 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
21 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 99 (4 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 29/11/2010 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 99 (4 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 29/11/2010 (4 pages)
1 December 2010	Appointment of Richard Andrew Jayson as a director (2 pages)
1 December 2010	Termination of appointment of John Purdon as a director (1 page)
1 December 2010	Termination of appointment of John Purdon as a director (1 page)
1 December 2010	Appointment of Belinda Nicole Jayson as a director (2 pages)
1 December 2010	Appointment of Belinda Nicole Jayson as a director (2 pages)
1 December 2010	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 1 December 2010 (1 page)
1 December 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
1 December 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
1 December 2010	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 1 December 2010 (1 page)
1 December 2010	Appointment of Richard Andrew Jayson as a director (2 pages)
1 December 2010	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 1 December 2010 (1 page)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Northchase Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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