NORTHCROSS (1979) LIMITED
LONDON

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Company number 00794712
Status Active
Incorporation Date 5 March 1964
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHCROSS (1979) LIMITED are www.northcross1979.co.uk, and www.northcross-1979.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcross 1979 Limited is a Private Limited Company. The company registration number is 00794712. Northcross 1979 Limited has been working since 05 March 1964. The present status of the company is Active. The registered address of Northcross 1979 Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £25.6k. It is £-17.04k against last year. The cash in hand is £30.37k. It is £-75.02k against last year. And the total assets are £35.74k, which is £-70.33k against last year. FROM, Claire Dorothy Ann is a Secretary of the company. FROM, Claire Dorothy Ann is a Director of the company. FROM, Elise Maria is a Director of the company. FROM, William Andrew is a Director of the company. Secretary HARRIS, Walter has been resigned. Director FROM, Elise Maria has been resigned. Director HARRIS, Charles Hilary has been resigned. Director HARRIS, Pamela Ruth has been resigned. Director HARRIS, Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


northcross (1979) Key Finiance

LIABILITIES £25.6k
-40%
CASH £30.37k
-72%
TOTAL ASSETS £35.74k
-67%
All Financial Figures

Current Directors

Secretary
FROM, Claire Dorothy Ann
Appointed Date: 01 May 2008
Director
FROM, Claire Dorothy Ann
Appointed Date: 14 June 2007
69 years old
Director
FROM, Elise Maria
Appointed Date: 08 January 2009
101 years old
Director
FROM, William Andrew

104 years old

Resigned Directors

Secretary
HARRIS, Walter
Resigned: 01 May 2008
Director
FROM, Elise Maria
Resigned: 08 January 2009
101 years old
Director
HARRIS, Charles Hilary
Resigned: 24 March 2010
Appointed Date: 31 October 2008
73 years old
Director
HARRIS, Pamela Ruth
Resigned: 24 March 2010
98 years old
Director
HARRIS, Walter
Resigned: 08 January 2009
105 years old

Persons With Significant Control

Mrs Elise Maria From
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Dorothy Ann From
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHCROSS (1979) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
07 Mar 1983
Accounts made up to 31 March 1982
29 Jul 1982
Accounts made up to 31 March 1981
09 Dec 1980
Accounts made up to 31 March 1980
08 Dec 1980
Accounts made up to 30 January 1979
05 Mar 1964
Incorporation

NORTHCROSS (1979) LIMITED Charges

20 October 1970
Charge
Delivered: 6 November 1970
Status: Satisfied on 14 July 1987
Persons entitled: Crusader Insurance Company LTD
Description: 18 nevan road, earls court london SW5.

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