Company number 08735119
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of NORTHEDGE LTD are www.northedge.co.uk, and www.northedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northedge Ltd is a Private Limited Company.
The company registration number is 08735119. Northedge Ltd has been working since 16 October 2013.
The present status of the company is Active. The registered address of Northedge Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Mordechai is a Director of the company. Director BERGER, Mordechai Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
North Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Southedge Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHEDGE LTD Events
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
10 Feb 2014
Statement of capital following an allotment of shares on 7 January 2014
13 Dec 2013
Termination of appointment of Mordechai Berger as a director
13 Dec 2013
Appointment of Mr Mordechai Gross as a director
16 Oct 2013
Incorporation