NORTHSIDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03630385
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 ninety-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5 . The most likely internet sites of NORTHSIDE PROPERTIES LIMITED are www.northsideproperties.co.uk, and www.northside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Northside Properties Limited is a Private Limited Company. The company registration number is 03630385. Northside Properties Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Northside Properties Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £1425.94k. It is £-2.71k against last year. The cash in hand is £0.45k. It is £-5.78k against last year. And the total assets are £18.59k, which is £-5.14k against last year. HAJIYIANNI, Kaliopi is a Director of the company. HAJIYIANNI, Katina is a Director of the company. HAJIYIANNI, Marios is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HAJIYIANNI, Christopher has been resigned. Secretary PETRIDES, Chrysanthos has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HAJIYIANNI, Christopher has been resigned. Director HAJIYIANNI, Katina has been resigned. Director PETRIDES, Chrysanthos has been resigned. Director TSIRTSIPIS, Theocharis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


northside properties Key Finiance

LIABILITIES £1425.94k
-1%
CASH £0.45k
-93%
TOTAL ASSETS £18.59k
-22%
All Financial Figures

Current Directors

Director
HAJIYIANNI, Kaliopi
Appointed Date: 20 September 2001
70 years old
Director
HAJIYIANNI, Katina
Appointed Date: 08 August 2012
74 years old
Director
HAJIYIANNI, Marios
Appointed Date: 20 September 2001
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 11 September 1998
Secretary
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 20 September 2001
Secretary
PETRIDES, Chrysanthos
Resigned: 20 September 2001
Appointed Date: 05 October 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 October 1998
Appointed Date: 11 September 1998
Director
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 20 September 2001
58 years old
Director
HAJIYIANNI, Katina
Resigned: 07 August 2012
Appointed Date: 20 September 2001
74 years old
Director
PETRIDES, Chrysanthos
Resigned: 20 September 2001
Appointed Date: 05 October 1998
70 years old
Director
TSIRTSIPIS, Theocharis
Resigned: 21 September 2001
Appointed Date: 05 October 1998
66 years old

Persons With Significant Control

Mr Marios Hajiyianni
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Ms Katina Hajiyianni
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

NORTHSIDE PROPERTIES LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5
...
... and 83 more events
12 Oct 1998
New secretary appointed;new director appointed
12 Oct 1998
Director resigned
12 Oct 1998
Secretary resigned
12 Oct 1998
Registered office changed on 12/10/98 from: international house 31 church road, hendon london NW4 4EB
11 Sep 1998
Incorporation

NORTHSIDE PROPERTIES LIMITED Charges

8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: The mews house dormy avenue mannamead plymouth. By way of…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: St thomas mission hall palace street plymouth. By way of…
19 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: 3 seymour drive mannamead plymouth. By way of fixed charge…
16 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment 7 berkeley square 33 notte street plymouth. By…
28 October 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: 37 southside street the barbican plymouth. By way of fixed…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 98 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 97 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 96 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 88 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 85 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 50 central park towers, central park avenue, plymouth…
22 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 42 central park towers, central park avenue, plymouth…
11 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: 19 alexandra road mutley PL4 7EE. By way of fixed charge…
29 October 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat a and flat c,3 moor view terrace mutley plymouth devon…
21 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 4 September 2012
Persons entitled: National Westminster Bank PLC
Description: The property known as fairfield house, pentillie road…

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