47 Northside Ltd

Company Registration Number: 04567684

Company registered in England and Wales

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47 Northside Ltd is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Whittington, Worcester.

Registered Address

C/O MAINSTAY GROUP LTD
WHITTINGTON HALL
WHITTINGTON ROAD
WHITTINGTON
WORCESTER
ENGLAND
WR5 2ZX

There are 507 companies currently registered at this postcode, including this one.

All companies at WR5 2ZX

Registration Data

Company Number

04567684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8£0£0
Current Assets £0£14,776£6,643£4,470£0£0
of which Cash £0£14,776£6,643£4,470£0£0
Total Assets £0£14,776£6,643£4,478£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£14,776£6,643£4,470£0£0
Total Net Worth £0£14,776£6,643£4,478£0£0

Previous Names

No previous names

Company Officers

  • DONOHOE, Paul Thomas

    Secretary

    Appointed on 11 February 2013

     

    C/O MAINSTAY GROUP LTD
    Whittington Hall
    Whittington Road
    Whittington
    Worcester
    WR5 2ZX
    England

  • ENGLAND, Sam

    Director

    Appointed on 29 January 2016

     

    Nationality: Uk

    Occupation: Office Assistant

    Month of birth: January 1990

    47 Clapham Common Northside
    Flat 2a
    Clapham Common North Side
    London
    SW4 0AA
    England

  • BECK, David Otto

    Secretary

    Appointed on 22 October 2002

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Accountant

    Flat 3
    47 Clapham Common North Side
    London
    SW8 1LH

  • DEMBITZ, Robert Leslie

    Secretary

    Appointed on 1 March 2009

    Resigned on 11 February 2013

    47
    Clapham Common North Side
    London
    Greater London
    SW4 0AA

  • TILL, Alastair Jeffrey

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 March 2009

    Flat 7
    47 Clapham Common Northside
    London
    SW4 0AA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 22 October 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BODA, Asif Mohamed

    Director

    Appointed on 22 October 2002

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1975

    Flat 4 47 Clapham Common North Side
    London
    SW4 0AA

  • SMITH, Martin Howard

    Director

    Appointed on 10 August 2006

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1951

    Flat 6
    47 Clapham Common Northside
    London
    SW4 0AA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 22 October 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13441. Transaction: MzE2MjIzODM3NWFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1SCR. Transaction: MzE1ODY4NTI2MGFkaXF6a2N4.

  3. 30 March 2016 Appointment of Mr Sam England as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X53SIG9V. Transaction: MzE0NTAyNTkxMWFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from 47 Clapham Common North Side London SW4 0AA to C/O C/O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWKOJ. Transaction: MzE0MjY5OTExMGFkaXF6a2N4.

  5. 25 February 2016 Termination of appointment of Martin Howard Smith as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51GWKOZ. Transaction: MzE0MjY5OTExM2FkaXF6a2N4.

  6. 14 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5IVN6. Transaction: MzEzNTE3NTM2OGFkaXF6a2N4.

  7. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGEMR. Transaction: MzEzMTMwMzg5MGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHAHP6. Transaction: MzExMTI1NTkyNWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BFHE. Transaction: MzEwODA2MTg4M2FkaXF6a2N4.

  10. 1 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MBZJM8. Transaction: MzA4OTgyNTUwMGFkaXF6a2N4.

  11. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVFJ7. Transaction: MzA4NTk4MDYxMWFkaXF6a2N4.

  12. 16 February 2013 Termination of appointment of Robert Dembitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22CHW41. Transaction: MzA3Mjk0MjQwMWFkaXF6a2N4.

  13. 16 February 2013 Appointment of Mr Paul Thomas Donohoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22CHW3L. Transaction: MzA3Mjk0MjM5OWFkaXF6a2N4.

  14. 28 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2LB7. Transaction: MzA2NjU3NTY5NGFkaXF6a2N4.

  15. 14 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JJI6B2. Transaction: MzA2NTc5MzE3N2FkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2BHNYHT. Transaction: MzA0NTYzNzQxN2FkaXF6a2N4.

  17. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSYJ1XPT. Transaction: MzA0NDEwNTY5NmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XXMGDP0Y. Transaction: MzAyNjg2NDYzMmFkaXF6a2N4.

  19. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7C7XN7E. Transaction: MzAyMjg3NTk3N2FkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XRK7REFZ. Transaction: MzAwMTU0NjM0M2FkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Dr Martin Howard Smith on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRK7QEFY. Transaction: MzAwMTU0NTc0OGFkaXF6a2N4.

  22. 27 October 2009 Secretary's details changed for Mr Robert Dembitz on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XRK7PEFX. Transaction: MzAwMTU0NTc0NmFkaXF6a2N4.

  23. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKSVDE1W. Transaction: MzAwMDYxNjU3NmFkaXF6a2N4.

  24. 3 March 2009 Secretary appointed mr robert dembitz [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2ZP7UJ. Transaction: MjAyNzIzNzE3MGFkaXF6a2N4.

  25. 2 March 2009 Appointment terminated secretary alastair till [View PDF]

    Category: Officers. Type: 288b. Barcode: XUROS7TY. Transaction: MjAyNzA4ODUyOGFkaXF6a2N4.

  26. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0Q3W47X. Transaction: MjAxNjIzNjYzNWFkaXF6a2N4.

  27. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FUD47U. Transaction: MjAxNjE2Mjk5MWFkaXF6a2N4.

  28. 25 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NDAxMGFkaXF6a2N4.

  29. 18 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczMDM5MmFkaXF6a2N4.

  30. 27 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYwODY2NWFkaXF6a2N4.

  31. 21 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1NzQ3MWFkaXF6a2N4.

  32. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1NzAyNGFkaXF6a2N4.

  33. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3OTA5MmFkaXF6a2N4.

  34. 15 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDEyMDYxM2FkaXF6a2N4.

  35. 11 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE1MTc3MWFkaXF6a2N4.

  36. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxOTA1OWFkaXF6a2N4.

  37. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIwNDA0M2FkaXF6a2N4.

  38. 12 January 2005 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NjgwNWFkaXF6a2N4.

  39. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyNTY3M2FkaXF6a2N4.

  40. 14 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0NDM5MWFkaXF6a2N4.

  41. 14 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDE3OTUwNGFkaXF6a2N4.

  42. 9 December 2002 Ad 28/11/02--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE0NzM0OGFkaXF6a2N4.

  43. 13 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzA3MDgyOWFkaXF6a2N4.

  44. 12 November 2002 Registered office changed on 12/11/02 from: flat 3 47 clapham common north side, london SW4 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUzMjIzMmFkaXF6a2N4.

  45. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5Mjc5NmFkaXF6a2N4.

  46. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3NTQzMGFkaXF6a2N4.

  47. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2NTA5N2FkaXF6a2N4.

  48. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5Nzg3NmFkaXF6a2N4.

  49. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIxMTA0MWFkaXF6a2N4.

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