Company number 05105173
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address FIELDS FARMHOUSE PRIORS HARDWICK ROAD, UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DN
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHCOTE ROAD PROPERTIES LIMITED are www.northcoteroadproperties.co.uk, and www.northcote-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Northcote Road Properties Limited is a Private Limited Company.
The company registration number is 05105173. Northcote Road Properties Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Northcote Road Properties Limited is Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire Nn11 6dn. . LEVENE, Ian is a Secretary of the company. BATH, Stephen Gordon is a Director of the company. MORRIS, Ian Richard is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
NORTHCOTE ROAD PROPERTIES LIMITED Events
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
17 Sep 2014
Registration of charge 051051730004, created on 12 September 2014
...
... and 34 more events
06 May 2004
New secretary appointed
06 May 2004
Registered office changed on 06/05/04 from: 280 grays inn road london WC1X 8EB
06 May 2004
Secretary resigned
06 May 2004
Director resigned
19 Apr 2004
Incorporation
12 September 2014
Charge code 0510 5173 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Property known as 124 deepmore road rugby warwickshire t/n…
8 August 2014
Charge code 0510 5173 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Property k/a 68 queens road banbury oxfordshire title no…
16 March 2012
Mortgage
Delivered: 27 March 2012
Status: Satisfied
on 16 September 2014
Persons entitled: Onesavings Bank PLC
Description: 68 queens road banbury t/no ON291617.
9 March 2012
Mortgage
Delivered: 27 March 2012
Status: Satisfied
on 16 September 2014
Persons entitled: Onesavings Bank PLC
Description: 124 deepmore road rugby t/no WK271203.