8 Northlands Street Limited

Company Registration Number: 07162187

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.
8 Northlands Street Limited is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in London.

Registered Address

8 NORTHLANDS STREET
LONDON
SE5 9PL

There are 11 companies currently registered at this postcode, including this one.

All companies at SE5 9PL

Registration Data

Company Number

07162187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £20,342£20,342£20,342£20,342£15,900£0£0
Current Assets £5,678£6,116£3,360£1,210£409£154£3
of which Cash £3,593£2,180£841£1,210£406£151£0
Total Assets £26,020£26,458£23,702£21,552£16,309£154£3
Current Liabilities £4,106£3,316£1,694£0£343£300£0
Net Current Assets £1,572£2,800£1,666£1,210£66£-146£3
Total Net Worth £21,914£23,142£22,008£21,552£15,966£-146£3

Previous Names

No previous names

Company Officers

  • BICKERS, Tessa

    Secretary

    Appointed on 1 September 2015

     

    8
    Northlands Street
    London
    SE5 9PL

  • BICKERS, Tessa Abigail

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1982

    8
    Northlands Street
    London
    SE5 9PL

  • PETERS, Maria Sharee

    Director

    Appointed on 21 December 2013

     

    Nationality: New Zealander

    Occupation: Entertainment

    Month of birth: July 1981

    8
    Northlands Street
    London
    SE5 9PL
    United Kingdom

  • RIMMER, Stephen Philip

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1970

    12
    Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • MICHEL, Carlos

    Secretary

    Appointed on 26 August 2014

    Resigned on 1 January 2015

    8
    Northlands Street
    London
    SE5 9PL

  • MICHEL, Carlos Gaetan

    Secretary

    Appointed on 15 January 2014

    Resigned on 1 September 2015

    8
    Northlands Street
    London
    SE5 9PL

  • STARK, Benjamin Robin

    Secretary

    Appointed on 18 February 2010

    Resigned on 3 January 2014

    8
    Northlands Street
    London
    SE5 9PL
    United Kingdom

  • KING, Kathryn

    Director

    Appointed on 8 January 2016

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    8
    Northlands Street
    London
    SE5 9PL

  • KING, Kathryn

    Director

    Appointed on 3 January 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    8
    Northlands Street
    London
    SE5 9PL

  • LOVELL, Michael Jeffrey

    Director

    Appointed on 18 February 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Importer

    Month of birth: April 1968

    8
    Northlands Street
    London
    SE5 9PL

  • MICHEL, Carlos

    Director

    Appointed on 26 August 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: March 1973

    8
    Northlands Street
    London
    SE5 9PL

  • RIMMER, Stephen Philip

    Director

    Appointed on 11 October 2010

    Resigned on 29 November 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    8
    Northlands Street
    London
    SE5 9PL
    United Kingdom

  • STARK, Benjamin Robin

    Director

    Appointed on 18 February 2010

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Design Researcher

    Month of birth: March 1981

    8
    Northlands Street
    London
    SE5 9PL
    United Kingdom

  • STARK, Michael Colin

    Director

    Appointed on 29 November 2010

    Resigned on 12 November 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    8
    Northlands Street
    London
    SE5 9PL

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

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63A50NF. Transaction: MzE3MjQzODA3MWFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJLPS. Transaction: MzE2NjQyNTcyMWFkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Kathryn King as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5XVIYGA. Transaction: MzE2NjQxOTU2NmFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56SD4HT. Transaction: MzE0ODI4NTQwM2FkaXF6a2N4.

  5. 19 February 2016 Appointment of Mrs Tessa Bickers as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X513UKBF. Transaction: MzE0MjI4MjkxMGFkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Carlos Gaetan Michel as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X50LM4FT. Transaction: MzE0MTgxMDEzOGFkaXF6a2N4.

  7. 12 February 2016 Appointment of Mrs Tessa Bickers as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X50LLZN5. Transaction: MzE0MTgwNjQ0NmFkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4V175. Transaction: MzEzOTQ1MjIzOWFkaXF6a2N4.

  9. 11 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YCGW03. Transaction: MzEzOTQzMDk2MGFkaXF6a2N4.

  10. 11 January 2016 Termination of appointment of Kathryn King as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YCGV4G. Transaction: MzEzOTQzMDY5NmFkaXF6a2N4.

  11. 8 January 2016 Appointment of Miss Kathryn King as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4V24A. Transaction: MzEzOTM0MzAzNGFkaXF6a2N4.

  12. 8 January 2016 Director's details changed for Ms Maria Sharee Peters on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4Y4V16X. Transaction: MzEzOTM0Mjg0NGFkaXF6a2N4.

  13. 8 January 2016 Director's details changed for Ms Kathryn King on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4Y4V14H. Transaction: MzEzOTM0Mjg0MWFkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIZQH. Transaction: MzExNjA2NzM1MWFkaXF6a2N4.

  15. 26 January 2015 Termination of appointment of Carlos Michel as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVIZWO. Transaction: MzExNjA2NzM4OWFkaXF6a2N4.

  16. 26 January 2015 Termination of appointment of Carlos Michel as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVIZK2. Transaction: MzExNjA2NzMwMGFkaXF6a2N4.

  17. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZFUI. Transaction: MzExMjQ1MDE4OWFkaXF6a2N4.

  18. 29 August 2014 Appointment of Mr Carlos Gaetan Michel as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP03. Barcode: X3F2BW1E. Transaction: MzEwNjI4MTU0NmFkaXF6a2N4.

  19. 28 August 2014 Appointment of Mr Carlos Michel as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP03. Barcode: X3F23N55. Transaction: MzEwNjIwNjU4MGFkaXF6a2N4.

  20. 28 August 2014 Appointment of Mr Carlos Michel as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F23MPF. Transaction: MzEwNjIwNjU3OGFkaXF6a2N4.

  21. 8 January 2014 Appointment of Ms Kathryn King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4EURF. Transaction: MzA5MjI0NzMxM2FkaXF6a2N4.

  22. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1UL03. Transaction: MzA5MjE1NDAzM2FkaXF6a2N4.

  23. 7 January 2014 Termination of appointment of Benjamin Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1UJGY. Transaction: MzA5MjE1MzQxM2FkaXF6a2N4.

  24. 7 January 2014 Termination of appointment of Benjamin Stark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1UJH6. Transaction: MzA5MjE1MzQwOWFkaXF6a2N4.

  25. 2 January 2014 Director's details changed for Ms Maria Peters on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOY2JN. Transaction: MzA5MTgxMDY5N2FkaXF6a2N4.

  26. 23 December 2013 Appointment of Ms Maria Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NPM0OJ. Transaction: MzA5MTM0MjYyOWFkaXF6a2N4.

  27. 23 December 2013 Secretary's details changed for Benjamin Robin Stark on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2NN34PE. Transaction: MzA5MTI4OTk3MmFkaXF6a2N4.

  28. 21 December 2013 Statement of capital following an allotment of shares on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Capital. Type: SH01. Barcode: X2NPM0BU. Transaction: MzA5MTM0MjU2NmFkaXF6a2N4.

  29. 21 December 2013 Statement of capital following an allotment of shares on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Capital. Type: SH01. Barcode: X2NPM03L. Transaction: MzA5MTM0MjUzMWFkaXF6a2N4.

  30. 20 December 2013 Director's details changed for Benjamin Robin Stark on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2NN34OY. Transaction: MzA5MTI4OTk3MGFkaXF6a2N4.

  31. 19 December 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2NKE4G2. Transaction: MzA5MTE2NTg5NmFkaXF6a2N4.

  32. 19 December 2013 Secretary's details changed for Benjamin Robin Stark on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2NKE189. Transaction: MzA5MTE2NTI0NWFkaXF6a2N4.

  33. 19 December 2013 Registered office address changed from 8 Northlands Street London SE5 9PL on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKE18P. Transaction: MzA5MTE2NTI0MWFkaXF6a2N4.

  34. 19 December 2013 Director's details changed for Benjamin Robin Stark on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKE16P. Transaction: MzA5MTE2NTIzOGFkaXF6a2N4.

  35. 13 November 2013 Appointment of Mr Stephen Philip Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1GM8W. Transaction: MzA4ODczMzY0OGFkaXF6a2N4.

  36. 13 November 2013 Termination of appointment of Michael Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1CPAI. Transaction: MzA4ODY2MzAxMWFkaXF6a2N4.

  37. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOH5QQ. Transaction: MzA4ODQwNjI0NmFkaXF6a2N4.

  38. 7 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLWSY. Transaction: MzA3NDA0MDEyNWFkaXF6a2N4.

  39. 6 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MQEF7C. Transaction: MzA2ODkwNTAyNmFkaXF6a2N4.

  40. 12 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLRRU. Transaction: MzA1MzkwMDI5OGFkaXF6a2N4.

  41. 26 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P0DHOZ. Transaction: MzA0OTY1NzkwM2FkaXF6a2N4.

  42. 14 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X0HJUSCV. Transaction: MzAzMzY5NDAyNmFkaXF6a2N4.

  43. 1 December 2010 Termination of appointment of Stephen Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8CIEPKZ. Transaction: MzAyODAwOTI4OWFkaXF6a2N4.

  44. 1 December 2010 Appointment of Michael Colin Stark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8CIDPKY. Transaction: MzAyODAwOTE1MWFkaXF6a2N4.

  45. 15 October 2010 Appointment of Stephen Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT167O9E. Transaction: MzAyNTMxNDkzN2FkaXF6a2N4.

  46. 15 October 2010 Termination of appointment of Michael Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT166O9D. Transaction: MzAyNTMxNDU3NWFkaXF6a2N4.

  47. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PM8R6HJG. Transaction: MzAwOTcxNTkzMWFkaXF6a2N4.

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