179 Northumberland Street Limited

Company Registration Number: 08177480

Company registered in England and Wales

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179 Northumberland Street Limited is a Private Company Limited by Guarantee first registered on 13 August 2012. Its current registered address is in Norwich, Norfolk.

Registered Address

THE ATRIUM
ST. GEORGES STREET
NORWICH
NORFOLK
NR3 1AB

There are 41 companies currently registered at this postcode, including this one.

All companies at NR3 1AB

Registration Data

Company Number

08177480

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2012

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £5,073£1,960
of which Cash £2,492£745
Total Assets £5,073£1,960
Current Liabilities £5,386£2,371
Net Current Assets £-313£-411
Total Net Worth £-313£-411

Previous Names

No previous names

Company Officers

  • BROWN & CO

    Corporate Secretary

    Appointed on 22 April 2014

     

    The Atrium
    St Georges Street
    Norwich
    Norfolk
    NR3 1AB

  • CHARALABOUS, Andrew

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1964

    37
    Bracondale
    Norwich
    Norfolk
    NR1 2AT
    England

  • FOLEY, Neil Timothy

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1957

    27
    Eaton Road
    Norwich
    Norfolk
    NR4 6PR

  • MARTIN, Helen Vanessa Vere

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    27
    Eaton Road
    Norwich
    Norfolk
    NR4 6PR
    United Kingdom

  • FULLER, Jeremy Frederick

    Director

    Appointed on 13 August 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1973

    2
    Meridian Business Park
    Norwich
    Norfolk
    NR7 0TA
    United Kingdom

  • KING, Edward Joseph

    Director

    Appointed on 13 August 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1976

    2
    Meridian Business Park
    Norwich
    Norfolk
    NR7 0TA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: B5IGN4M3. Transaction: MzE2MDkzNTUwOGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJIAR. Transaction: MzE1NTY5NzQyNmFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAKUR. Transaction: MzEzMjMyMDM2MGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPOVN. Transaction: MzEyOTExNDU4MGFkaXF6a2N4.

  5. 8 May 2015 Termination of appointment of Jeremy Frederick Fuller as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8OS3. Transaction: MzEyMjgxMTYzMWFkaXF6a2N4.

  6. 8 May 2015 Termination of appointment of Edward Joseph King as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8OFD. Transaction: MzEyMjgxMTQ3NmFkaXF6a2N4.

  7. 9 October 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3HLV1WZ. Transaction: MzEwODk4MjM4OWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2PFL. Transaction: MzEwNTc1ODE5OGFkaXF6a2N4.

  9. 12 May 2014 Appointment of Brown & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A37IGVKP. Transaction: MzA5OTg2NTQ3OWFkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGUZF. Transaction: MzA5OTg1MzMzM2FkaXF6a2N4.

  11. 24 April 2014 Registered office address changed from 2 Meridian Business Park Norwich Norfolk NR7 0TA on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A360WJS3. Transaction: MzA5ODcxNzIwM2FkaXF6a2N4.

  12. 24 April 2014 Appointment of Andrew Charalabous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WJSJ. Transaction: MzA5ODcxNjI2NmFkaXF6a2N4.

  13. 24 April 2014 Appointment of Mrs Helen Vanessa Vere Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WJSR. Transaction: MzA5ODcxNjA4N2FkaXF6a2N4.

  14. 24 April 2014 Appointment of Mr Neil Timothy Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WJQ0. Transaction: MzA5ODcxNTQ3M2FkaXF6a2N4.

  15. 17 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A35J09H7. Transaction: MzA5ODE5MDY0OWFkaXF6a2N4.

  16. 30 August 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUAMQ. Transaction: MzA4NDEwOTE5M2FkaXF6a2N4.

  17. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1F2Q2Y3. Transaction: MzA2MjMxNzMwOGFkaXF6a2N4.

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