Company NameNorthshore Management Company Limited
DirectorsSimon Dew and Alastair James Cubbin
Company StatusActive
Company Number08818197
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 December 2013(10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon Dew
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6 East Parade
Leeds
Yorkshire
LS1 2AD
Director NameMr Alastair James Cubbin
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Irwell Street
Salford
M3 5EN

Location

Registered AddressKent House
14-17 Market Street
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

19 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 October 2019Director's details changed for Mr Alastair James Cubbin on 28 October 2019 (2 pages)
23 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 July 2017Change of details for North Shore Development Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Change of details for North Shore Development Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
23 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
7 January 2016Annual return made up to 17 December 2015 no member list (3 pages)
7 January 2016Annual return made up to 17 December 2015 no member list (3 pages)
4 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
4 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
17 February 2015Annual return made up to 17 December 2014 no member list (3 pages)
17 February 2015Annual return made up to 17 December 2014 no member list (3 pages)
7 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 December 2013Incorporation (30 pages)
17 December 2013Incorporation (30 pages)