Company number 04036115
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 22 HOLLY CRESCENT, WASHINGTON, TYNE & WEAR, NE38 9BG
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 fifty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of NORTHEAST PROPERTIES DIRECT LIMITED are www.northeastpropertiesdirect.co.uk, and www.northeast-properties-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dunston Rail Station is 6.3 miles; to Seaburn Rail Station is 6.6 miles; to Newcastle Rail Station is 6.8 miles; to Durham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northeast Properties Direct Limited is a Private Limited Company.
The company registration number is 04036115. Northeast Properties Direct Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Northeast Properties Direct Limited is 22 Holly Crescent Washington Tyne Wear Ne38 9bg. The company`s financial liabilities are £180.34k. It is £1.58k against last year. The cash in hand is £0.28k. It is £0.28k against last year. And the total assets are £0.28k, which is £0.28k against last year. BATEY, Christine is a Secretary of the company. ROBSON, Robert is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLENNELL, Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
northeast properties direct Key Finiance
LIABILITIES
£180.34k
+0%
CASH
£0.28k
TOTAL ASSETS
£0.28k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
CLENNELL, Thomas
Resigned: 30 March 2005
Appointed Date: 18 July 2000
104 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Persons With Significant Control
Mr Robert Robson
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NORTHEAST PROPERTIES DIRECT LIMITED Events
02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 41 more events
21 Jul 2000
Director resigned
21 Jul 2000
New secretary appointed
21 Jul 2000
New director appointed
21 Jul 2000
Registered office changed on 21/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
18 Jul 2000
Incorporation
25 May 2005
Mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 7 goschen street bensham…
25 May 2005
Mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 9 goschen street gateshead tyne &…
12 August 2004
Mortgage deed
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 9 goschen street bensham gateshead tyne & wear t/no…
23 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 7 & 9 goschen street bensham gateshead…
26 November 2003
Mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 and 13 goschen street, bensham t/nos TY226330 and…
3 September 2003
Mortgage deed
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 moore street & f/h reversion of 65 moore street t/n's…