| Company Name | Northard (Tonbridge) Limited |
|---|---|
| Director | Howard Bernard Kauffman |
| Company Status | Active |
| Company Number | 08042661 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(11 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Howard Bernard Kauffman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 May 2020(8 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar House 42 Church Lane Loughton Essex IG10 1PD |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
| Director Name | Mr Gary Anthony Burns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ |
Location
| Registered Address | 74 Coleman Street London EC2R 5BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 27 July 2015 | Delivered on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The property at 1ST and 2ND floors, 62-64A high street, tonbridge TN9 1EH more particularly described in a lease dated on or about the date of this legal mortgage and made between (1) northard limited and (2) northard (tonbridge) limited and to be granted out of title number K417748. Outstanding |
|---|---|
| 27 July 2015 | Delivered on: 29 July 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The property at 1ST and 2ND floors, 62-64A high street tonbridge TN9 1EH more particularly described in a lease dated on or about the date of this legal mortgage and made between (1) northard limited and (2) northard (tonbridge) limited and to be granted out of title number EGL207334 (title number to be allocated). Outstanding |
Filing History
| 9 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Termination of appointment of Gary Anthony Burns as a director on 13 May 2020 (1 page) |
| 12 May 2020 | Appointment of Mr Howard Bernard Kauffman as a director on 12 May 2020 (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 20 September 2019 | Director's details changed for Mr Gary Anthony Burns on 20 September 2019 (2 pages) |
| 12 September 2019 | Previous accounting period extended from 30 April 2019 to 31 July 2019 (1 page) |
| 5 August 2019 | Withdrawal of a person with significant control statement on 5 August 2019 (2 pages) |
| 5 August 2019 | Notification of Northard Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 4 July 2019 | Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 4 September 2018 | Notification of a person with significant control statement (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ on 16 May 2017 (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 August 2015 | Registration of charge 080426610002, created on 27 July 2015 (39 pages) |
| 4 August 2015 | Registration of charge 080426610002, created on 27 July 2015 (39 pages) |
| 29 July 2015 | Registration of charge 080426610001, created on 27 July 2015 (38 pages) |
| 29 July 2015 | Registration of charge 080426610001, created on 27 July 2015 (38 pages) |
| 2 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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| 2 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Incorporation
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| 24 April 2012 | Incorporation
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