13 Northington Street Limited

Company Registration Number: 03816274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Northington Street Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in London.

Registered Address

13C NORTHINGTON STREET
LONDON
WC1N 2NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03816274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£10,392£10,392
Current Assets £14,780£10,977£11,838£8,203£7,860£9,843£7,816£7,614
of which Cash £14,780£10,977£11,838£8,203£7,860£9,843£7,816£7,614
Total Assets £14,780£10,977£11,838£8,203£7,860£9,843£18,208£18,006
Current Liabilities £0£0£0£0£0£0£1,934£1,345
Net Current Assets £14,780£10,977£11,838£8,203£7,860£9,843£5,882£6,269
Total Net Worth £11,918£9,454£8,560£5,701£5,522£7,896£16,274£16,661

Previous Names

No previous names

Company Officers

  • DALTON, Patrick Michael

    Secretary

    Appointed on 12 August 1999

     

    Millrighall
    Selkirk
    Selkirkshire
    TD7 4QJ

  • ANDRUK, Bernadetta

    Director

    Appointed on 26 July 2002

     

    Nationality: Italian

    Occupation: Principal

    Month of birth: May 1959

    13c Northington Street
    London
    WC1N 2NT

  • DALTON, Patrick Michael

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1941

    Millrighall
    Selkirk
    Selkirkshire
    TD7 4QJ

  • PERRONE, Massimo

    Director

    Appointed on 26 July 2002

     

    Nationality: Italian

    Occupation: Admin Director

    Month of birth: November 1967

    13c Northington Street
    London
    WC1N 2NT

  • VERNOR MILES, James Crosfield

    Secretary

    Appointed on 29 July 1999

    Resigned on 12 August 1999

    11a Winfrith Road
    London
    SW18 3BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    26
    Church Street
    London
    NW8 8EP

  • MALER, Alexandra Marie Anne Chantal

    Director

    Appointed on 17 August 1999

    Resigned on 13 August 2002

    Nationality: French

    Occupation: Journalist

    Month of birth: March 1962

    13c Northington Street
    London
    WC1N 2NT

  • VERNOR MILES, James Crosfield

    Director

    Appointed on 29 July 1999

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    11a Winfrith Road
    London
    SW18 3BE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3CEFC. Transaction: MzE1Nzk4OTYxMWFkaXF6a2N4.

  2. 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO0HH. Transaction: MzE1MzU2MTQzOWFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MLUH. Transaction: MzEzNzM1OTc3N2FkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL22B. Transaction: MzEyOTA1NjQ3MGFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEYGUJ. Transaction: MzExMjA0MTUwNGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46V9S. Transaction: MzEwNDU5NTMxMmFkaXF6a2N4.

  7. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPEF63. Transaction: MzA4MjQzNzI3M2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRT6R. Transaction: MzA4MjM0NTIxM2FkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHA9DC. Transaction: MzA2ODE2MjQ4M2FkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE1VYR. Transaction: MzA2MzI0MzkwNGFkaXF6a2N4.

  11. 30 August 2012 Director's details changed for Patrick Michael Dalton on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1GE1VYB. Transaction: MzA2MzI0MzY4OWFkaXF6a2N4.

  12. 30 August 2012 Director's details changed for Bernadetta Andruk on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1GE1VY0. Transaction: MzA2MzI0MzY4MmFkaXF6a2N4.

  13. 30 August 2012 Director's details changed for Massimo Perrone on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1GE1VYJ. Transaction: MzA2MzI0MzY5NGFkaXF6a2N4.

  14. 12 March 2012 Registered office address changed from Scollops Farm Ide Hill Nr Sevenoaks Kent TN14 6LG on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14B4M2O. Transaction: MzA1MzkzOTkzMWFkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW94XYLZ. Transaction: MzA0NjEwMjA2NGFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: A38CQY3O. Transaction: MzA0NTA5NzkwOGFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKINIQX4. Transaction: MzAzMDgwMDU5M2FkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AM2O6MM0. Transaction: MzAyMTcxOTY2MmFkaXF6a2N4.

  19. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RX4ABDB1. Transaction: MjA0MTUyMTMwN2FkaXF6a2N4.

  20. 17 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZMA5DBY. Transaction: MjA0MTUyMDkxNGFkaXF6a2N4.

  21. 6 January 2009 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APAFE6AI. Transaction: MjAyMjU4ODU1NWFkaXF6a2N4.

  22. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APAFF6AJ. Transaction: MjAyMjU4ODQ5MGFkaXF6a2N4.

  23. 6 January 2009 Registered office changed on 06/01/2009 from 57 laitwood road london SW12 9QH [View PDF]

    Category: Address. Type: 287. Barcode: APAFG6AK. Transaction: MjAyMjU4ODQyNmFkaXF6a2N4.

  24. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NzY5N2FkaXF6a2N4.

  25. 29 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5MTI3OWFkaXF6a2N4.

  26. 12 April 2007 Registered office changed on 12/04/07 from: 17 eve road old isleworth middlesex TW7 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ0MzM0OGFkaXF6a2N4.

  27. 13 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NDU3OWFkaXF6a2N4.

  28. 24 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNTU5NGFkaXF6a2N4.

  29. 16 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTc0ODU1OGFkaXF6a2N4.

  30. 1 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyMDQzMmFkaXF6a2N4.

  31. 2 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0NzIyNmFkaXF6a2N4.

  32. 2 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc0ODA2NmFkaXF6a2N4.

  33. 6 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg5MDMxNmFkaXF6a2N4.

  34. 6 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIyMzQzM2FkaXF6a2N4.

  35. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc0MTM1NGFkaXF6a2N4.

  36. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcyMjUzMWFkaXF6a2N4.

  37. 3 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDUzOTAzOWFkaXF6a2N4.

  38. 31 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYzNDIzMGFkaXF6a2N4.

  39. 24 May 2002 Registered office changed on 24/05/02 from: 13C northington street london WC1N 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgyNDYyOWFkaXF6a2N4.

  40. 30 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDUyOTIzMWFkaXF6a2N4.

  41. 21 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzOTMwMGFkaXF6a2N4.

  42. 9 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc3NjQ1NWFkaXF6a2N4.

  43. 25 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5NzE0MWFkaXF6a2N4.

  44. 24 September 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTcwMzAwOWFkaXF6a2N4.

  45. 24 September 1999 Registered office changed on 24/09/99 from: 5 raymond building grays inn london WC1R 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ4NTMxMWFkaXF6a2N4.

  46. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwNjYxM2FkaXF6a2N4.

  47. 26 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1NDA5N2FkaXF6a2N4.

  48. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYwNzg1NGFkaXF6a2N4.

  49. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4NDMwMGFkaXF6a2N4.

  50. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxMzA4MGFkaXF6a2N4.

  51. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM5MjMwNmFkaXF6a2N4.

  52. 6 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3NzcxNmFkaXF6a2N4.

  53. 6 August 1999 Registered office changed on 06/08/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkxODQ5N2FkaXF6a2N4.

  54. 6 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc1NzMwMWFkaXF6a2N4.

  55. 6 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMxOTc2OWFkaXF6a2N4.

  56. 6 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAyMTk2NmFkaXF6a2N4.

  57. 6 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTQzODY3M2FkaXF6a2N4.

  58. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM0MDU0NWFkaXF6a2N4.

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