Company number 04497216
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 3LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 21 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHLAND (CHILTERN) LTD are www.northlandchiltern.co.uk, and www.northland-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Northland Chiltern Ltd is a Private Limited Company.
The company registration number is 04497216. Northland Chiltern Ltd has been working since 29 July 2002.
The present status of the company is Active. The registered address of Northland Chiltern Ltd is Fitzroy House Crown Street Ipswich Suffolk England Ip1 3lg. The company`s financial liabilities are £59.69k. It is £41.73k against last year. The cash in hand is £47.7k. It is £44.8k against last year. And the total assets are £116.82k, which is £-13.11k against last year. NORTH, Mike is a Secretary of the company. NORTH, Balsinder is a Director of the company. NORTH, Mike is a Director of the company. Secretary KANTH, Satnam has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
northland (chiltern) Key Finiance
LIABILITIES
£59.69k
+232%
CASH
£47.7k
+1547%
TOTAL ASSETS
£116.82k
-11%
All Financial Figures
Current Directors
Director
NORTH, Mike
Appointed Date: 23 November 2009
63 years old
Resigned Directors
Secretary
KANTH, Satnam
Resigned: 23 November 2009
Appointed Date: 01 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Persons With Significant Control
Mrs Balsinder North
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NORTHLAND (CHILTERN) LTD Events
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 21 July 2016
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 40 more events
08 Jul 2003
First Gazette notice for compulsory strike-off
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
08 Aug 2002
Registered office changed on 08/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
29 Jul 2002
Incorporation