8 Northburgh Street (Freehold) Limited

Company Registration Number: 08415863

Company registered in England and Wales

Approximate Location Map
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8 Northburgh Street (Freehold) Limited is a Private Company Limited by Shares first registered on 22 February 2013. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 805 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

08415863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £500£250
of which Cash £0£0
Total Assets £500£250
Current Liabilities £359£189
Net Current Assets £141£61
Total Net Worth £249£169

Previous Names

No previous names

Company Officers

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 February 2013

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • KNOX, Henry Andrew Loiselure

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1970

    Flat 9
    8 Northburgh Street
    London
    EC1V 0AY
    United Kingdom

  • SYDOW, Anita

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: June 1945

    Flat 12
    8 Northburgh Street
    London
    EC1V 0AY
    United Kingdom

  • TUCKER, Bruce

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: July 1967

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • LEWIS, Mark Hewitt

    Director

    Appointed on 22 February 2013

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Executive Producer

    Month of birth: October 1966

    Flat 7
    8 Northburgh Street
    London
    EC1V 0AY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X55EKOOR. Transaction: MzE0Njg0MjUyMWFkaXF6a2N4.

  2. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDA2MzgwOWFkaXF6a2N4.

  3. 15 March 2016 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L52DAVB4. Transaction: MzE0Mzg2MDE1NGFkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MDk4OGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X45J2IWH. Transaction: MzEyMTQxMjAxMmFkaXF6a2N4.

  6. 27 October 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3IYT8OJ. Transaction: MzExMDA3OTcxMmFkaXF6a2N4.

  7. 16 May 2014 Previous accounting period extended from 28 February 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X37ZZ33N. Transaction: MzEwMDE2OTQ2MmFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBYXE. Transaction: MzA5NjIwMTM2NGFkaXF6a2N4.

  9. 28 November 2013 Appointment of Mr Bruce Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AX6I. Transaction: MzA4OTY4NTkxOWFkaXF6a2N4.

  10. 28 November 2013 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4ARIP. Transaction: MzA4OTY4NDcwOWFkaXF6a2N4.

  11. 15 March 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: X247USXS. Transaction: MzA3NDU0MjMyMmFkaXF6a2N4.

  12. 22 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PI4QO. Transaction: MzA3MzMzODIwN2FkaXF6a2N4.

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