NORTHCOTE MANSIONS LIMITED
22-24 BLACKHORSE LANE LIMITED

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Company number 04864004
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of NORTHCOTE MANSIONS LIMITED are www.northcotemansions.co.uk, and www.northcote-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcote Mansions Limited is a Private Limited Company. The company registration number is 04864004. Northcote Mansions Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Northcote Mansions Limited is 843 Finchley Road London Nw11 8na. . BIRNIE, Andrew William John is a Director of the company. KHOYRATTY, Sarah Noor Mohammed is a Director of the company. Secretary ISSLER, Helen, Dr has been resigned. Secretary THOMAS, Pamela Jeanette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Mark John has been resigned. Director ISSLER, Sally, Dr has been resigned. Director ISSLER, Sara Lena has been resigned. Director THOMAS, Albert John has been resigned. Director THOMAS, Pamela Jeanette has been resigned. Director WRIGHT, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


northcote mansions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRNIE, Andrew William John
Appointed Date: 30 January 2011
59 years old
Director
KHOYRATTY, Sarah Noor Mohammed
Appointed Date: 18 January 2015
39 years old

Resigned Directors

Secretary
ISSLER, Helen, Dr
Resigned: 10 April 2015
Appointed Date: 22 June 2006
Secretary
THOMAS, Pamela Jeanette
Resigned: 22 June 2006
Appointed Date: 12 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
ARNOLD, Mark John
Resigned: 04 May 2005
Appointed Date: 12 August 2003
63 years old
Director
ISSLER, Sally, Dr
Resigned: 28 June 2006
Appointed Date: 01 December 2005
81 years old
Director
ISSLER, Sara Lena
Resigned: 10 April 2015
Appointed Date: 08 December 2005
81 years old
Director
THOMAS, Albert John
Resigned: 13 March 2009
Appointed Date: 28 July 2006
84 years old
Director
THOMAS, Pamela Jeanette
Resigned: 22 June 2006
Appointed Date: 12 August 2003
81 years old
Director
WRIGHT, James
Resigned: 04 May 2006
Appointed Date: 12 February 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Sarah Noor Mohammed Khoyratty
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr Andrew William John Birnie
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

NORTHCOTE MANSIONS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 12 August 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
21 Apr 2015
Termination of appointment of Sara Lena Issler as a director on 10 April 2015
...
... and 42 more events
10 Nov 2003
Director resigned
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
09 Oct 2003
Company name changed 22-24 blackhorse lane LIMITED\certificate issued on 09/10/03
12 Aug 2003
Incorporation

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