NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

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Company number 03011907
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Sanjay Girdharlal Parekh as a director on 27 May 2016. The most likely internet sites of NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED are www.northsidecompanysecretarialservices.co.uk, and www.northside-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Northside Company Secretarial Services Limited is a Private Limited Company. The company registration number is 03011907. Northside Company Secretarial Services Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Northside Company Secretarial Services Limited is 78 Mill Lane London Nw6 1nb. The cash in hand is £0k. It is £0k against last year. . HEYWOOD, Alan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PAREKH, Sanjay Girdharlal has been resigned. Secretary RICHARD, Louise Elizabeth Lillian has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HEYWOOD, Gillian has been resigned. Director PAREKH, Sanjay Girdharlal has been resigned. Director RICHARD, Louise Elizabeth Lillian has been resigned. The company operates in "Management consultancy activities other than financial management".


northside company secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEYWOOD, Alan
Appointed Date: 16 October 1995
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Secretary
PAREKH, Sanjay Girdharlal
Resigned: 27 May 2016
Appointed Date: 17 October 1995

Secretary
RICHARD, Louise Elizabeth Lillian
Resigned: 17 October 1995
Appointed Date: 19 January 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Director
HEYWOOD, Gillian
Resigned: 17 October 1995
Appointed Date: 19 January 1995
62 years old

Director
PAREKH, Sanjay Girdharlal
Resigned: 27 May 2016
Appointed Date: 16 October 1995
61 years old

Director
RICHARD, Louise Elizabeth Lillian
Resigned: 17 October 1995
Appointed Date: 19 January 1995
52 years old

Persons With Significant Control

Mr Alan Heywood
Notified on: 19 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED Events

29 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Termination of appointment of Sanjay Girdharlal Parekh as a director on 27 May 2016
27 May 2016
Termination of appointment of Sanjay Girdharlal Parekh as a secretary on 27 May 2016
30 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1

...
... and 55 more events
23 Oct 1995
New director appointed

01 Feb 1995
Registered office changed on 01/02/95 from: 47/49 green lane northwood middlesex HA6 3AE

01 Feb 1995
New director appointed

01 Feb 1995
New secretary appointed;new director appointed

19 Jan 1995
Incorporation