NORTHDALE SERVICES LIMITED

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Company number 03190122
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Joanne Langbridge as a secretary on 21 March 2017; Termination of appointment of Cavendish London Services Limited as a secretary on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NORTHDALE SERVICES LIMITED are www.northdaleservices.co.uk, and www.northdale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Northdale Services Limited is a Private Limited Company. The company registration number is 03190122. Northdale Services Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Northdale Services Limited is 5 11 Mortimer Street London W1t 3hs. . LANGBRIDGE, Joanne is a Secretary of the company. DAVIS, Julie Elizabeth is a Director of the company. LANGBRIDGE, Christopher James is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director DAVIS, Anthony Richard has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANGBRIDGE, Joanne
Appointed Date: 21 March 2017

Director
DAVIS, Julie Elizabeth
Appointed Date: 17 May 1996
54 years old

Director
LANGBRIDGE, Christopher James
Appointed Date: 17 May 1996
63 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 17 May 1996
Appointed Date: 24 April 1996

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 21 March 2017
Appointed Date: 17 May 1996

Director
DAVIS, Anthony Richard
Resigned: 26 June 2013
Appointed Date: 17 May 1996
81 years old

Nominee Director
MARRIOTTS LIMITED
Resigned: 17 May 1996
Appointed Date: 24 April 1996
32 years old

NORTHDALE SERVICES LIMITED Events

21 Mar 2017
Appointment of Mrs Joanne Langbridge as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Cavendish London Services Limited as a secretary on 21 March 2017
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500

26 Apr 2016
Director's details changed for Julie Elizabeth Davis on 25 April 2015
...
... and 86 more events
14 Jun 1996
New director appointed
14 Jun 1996
New director appointed
14 Jun 1996
New director appointed
23 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1996
Incorporation

NORTHDALE SERVICES LIMITED Charges

20 July 2009
Legal charge
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat 27 witham court london, together with all…
23 August 2007
Deed of rental assignment
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
23 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 12A hrmitage court woodford road london. Together with all…
14 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 19 forest court leytons. Together with all…
20 October 2005
Legal charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 67 hermitage court woodford road…
16 September 2005
Legal charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat 20 hermitage court woodford road london. Together…
1 June 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 67 hermitage court woodford road redbridge…
24 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 5 lea hall bungalows dunmow road hatfield heath t/no…
26 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 20 hermitage court woodford road wanstead…
3 December 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flats 21,23,25,35,43,60,69,74,75,76,83 and 92 together with…
10 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 83 hermitage court, woodford road…
22 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Natonwide Building Society
Description: Flats 21, 23, 35, 43, 60, 69, 74, 75, 76 and 92 hermitage…
25 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 25 hermitage…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 69 hermitage court woodford road…
15 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property known as 75 hermitage court woodford…
11 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 22 spindrift avenue isle of dogs l/b of tower hamlets t/n…
27 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 23 hermitage court woodford…
27 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 92 hermitage court woodford…
14 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 35 hermitage court, 60…
15 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 43 hermitage ct woodford rd E18 2EP t/no: NGL189926…
13 February 2002
Legal charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known asw 43 ringwood gardens,isle of…
17 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 69 nile street london N1 7RD t/n…
12 August 1999
Legal charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 85 whipps cross road leytonstone london E11 85A whipps…
12 July 1999
Legal charge
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floor flat 20 fairlop court fairlop road leytonstone…
23 December 1998
Mortgage debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floor flat 138 green pond road walthamstow london…
14 December 1998
Legal charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 83 marlowe road and 102A wood street…
24 June 1998
Legal charge
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 239 wick road hackney london E9 and 108 wood street…
26 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 bridge court lea bridge road leyton london E10 together…
10 June 1997
Legal charge
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 10 chessington mansions colworth…
30 April 1997
Legal charge
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11 willow court trinity close leytonstone london E11…
2 April 1997
Legal charge
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flats 21, 35, 60, 74 and 76 hermitage court woodford road…
27 March 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 6 sycamore court & parking space 228…
10 February 1997
Legal charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 12 adams court luther king close walthamstow E17 together…
15 November 1996
Legal charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 6 willow court trinity court london E.11, 8 egerton…
15 November 1996
Debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…