Company number 03794295
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address SW7 4AG, 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 4 January 2017; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 2
. The most likely internet sites of NORTHBURY PROPERTY SERVICES LIMITED are www.northburypropertyservices.co.uk, and www.northbury-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Northbury Property Services Limited is a Private Limited Company.
The company registration number is 03794295. Northbury Property Services Limited has been working since 23 June 1999.
The present status of the company is Active. The registered address of Northbury Property Services Limited is Sw7 4ag 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KALMAN, Roslyn Shiela is a Secretary of the company. KALMAN, Roslyn Shiela is a Director of the company. KALMAN, Stephen Lionel is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
NORTHBURY PROPERTY SERVICES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 4 January 2017
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 44 more events
01 Jul 1999
Secretary resigned
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR
23 Jun 1999
Incorporation
26 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 lind road sutton surrey. By way of fixed charge the…
5 May 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied
on 17 April 2013
Persons entitled: Abbey National PLC
Description: F/H property k/a 328 high street, orpington, kent t/no…
5 May 2006
Assignment of rental income
Delivered: 12 May 2006
Status: Satisfied
on 17 April 2013
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…