105 Northside Limited

Company Registration Number: 08646875

Company registered in England and Wales

Approximate Location Map
Streetview
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.
105 Northside Limited is a Private Company Limited by Shares first registered on 12 August 2013. Its current registered address is in London.

Registered Address

SUZANNE BADER
105 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 9SH

Registration Data

Company Number

08646875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2013

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • BADER, Suzanne Louise

    Secretary

    Appointed on 25 September 2014

     

    SUZANNE BADER
    105
    Clapham Common North Side
    London
    SW4 9SH
    England

  • BADER, Suzanne Louise

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    SUZANNE BADER
    105
    Clapham Common North Side
    London
    SW4 9SH
    England

  • LEE, William

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    Flat 1, 105
    Clapham Common North Side
    London
    SW4 9SH
    England

  • SCOTT-POWER, Melanie

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    SUZANNE BADER
    105
    Clapham Common North Side
    London
    SW4 9SH

  • THOMAS, Caitlin Joanna

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Flat 4, 105
    Clapham Common North Side
    London
    SW4 9SH
    England

  • BUDD, Nathan

    Director

    Appointed on 26 November 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    6
    Camden Crescent
    Bath
    BA1 5HY
    England

  • CUNNINGHAM, Duncan Hunter

    Director

    Appointed on 26 November 2013

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Spring Cottage
    Marley Lane
    Haslemere
    Surrey
    GU27 3RF
    England

  • EGGLESTON, Elizabeth

    Director

    Appointed on 26 November 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Flat 5
    105
    Clapham Common Northside
    London
    SW4 9SH
    England

  • MCDOUGALL, Patrick James

    Director

    Appointed on 13 May 2015

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Flat 5
    SW49SH
    105 Clapham Common North Side
    London
    London
    SW4 9SH
    United Kingdom

  • ROBINSON, Patrick Charles

    Director

    Appointed on 26 November 2013

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Flat 6
    105
    Clapham Common North Side
    London
    SW4 9SH
    England

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBPIW. Transaction: MzE1NTIxMzY4MWFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Patrick Charles Robinson as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5DEQN6H. Transaction: MzE1NTE1NjAyN2FkaXF6a2N4.

  3. 15 August 2016 Termination of appointment of Patrick James Mcdougall as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5DEQI2W. Transaction: MzE1NTE1NDc1OWFkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTW95. Transaction: MzE0OTU3Mjk1MWFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Mr Patrick James Mcdougall on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X575C7UP. Transaction: MzE0ODU5MDkxNmFkaXF6a2N4.

  6. 18 December 2015 Appointment of Mrs Melanie Scott-Power as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHK1O8. Transaction: MzEzNzkxMjk5M2FkaXF6a2N4.

  7. 8 December 2015 Termination of appointment of Nathan Budd as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4LTPIN5. Transaction: MzEzNzA1MzAwM2FkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Mr Patrick Mcdougall on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8N03O. Transaction: MzEzNjI5ODM5OGFkaXF6a2N4.

  9. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICPEB. Transaction: MzEzMDYwMTU0NGFkaXF6a2N4.

  10. 4 July 2015 Appointment of Mr Patrick Mcdougall as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X4AYIOMO. Transaction: MzEyNjQ2MDg1OWFkaXF6a2N4.

  11. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476XZG9. Transaction: MzEyMjkyMjA2M2FkaXF6a2N4.

  12. 28 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD9GIJ. Transaction: MzEwODM4NTI4MGFkaXF6a2N4.

  13. 28 September 2014 Appointment of Miss Suzanne Louise Bader as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3HD9GIB. Transaction: MzEwODM4NDkzNmFkaXF6a2N4.

  14. 28 September 2014 Termination of appointment of Elizabeth Eggleston as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3HD9GI3. Transaction: MzEwODM4NDkzNGFkaXF6a2N4.

  15. 7 April 2014 Director's details changed for Ms Catlin Thomas on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BST7K. Transaction: MzA5Nzc1NjU4NGFkaXF6a2N4.

  16. 25 February 2014 Appointment of Ms Catlin Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FNV5C. Transaction: MzA5NTEzOTg4NGFkaXF6a2N4.

  17. 25 February 2014 Appointment of Mr William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FNUF4. Transaction: MzA5NTEzODkxMGFkaXF6a2N4.

  18. 8 January 2014 Director's details changed for Miss Elizabeth Egglestone on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G0G9. Transaction: MzA5MjI2MTExNmFkaXF6a2N4.

  19. 8 January 2014 Registered office address changed from 105 Clapham Common Northside Lpondon SW4 9SH England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4FZHE. Transaction: MzA5MjI2MDc4MWFkaXF6a2N4.

  20. 8 January 2014 Termination of appointment of Duncan Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FVS9. Transaction: MzA5MjI1OTM3OGFkaXF6a2N4.

  21. 26 November 2013 Appointment of Mr Duncan Hunter Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZEXT. Transaction: MzA4OTQ4NTYyNWFkaXF6a2N4.

  22. 26 November 2013 Appointment of Miss Elizabeth Egglestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZDFT. Transaction: MzA4OTQ4NTE3MGFkaXF6a2N4.

  23. 26 November 2013 Appointment of Mr Patrick Charles Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZCMP. Transaction: MzA4OTQ4NTAyOWFkaXF6a2N4.

  24. 26 November 2013 Appointment of Mr Nathan Budd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZAP7. Transaction: MzA4OTQ4NDU0NGFkaXF6a2N4.

  25. 12 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMV09L. Transaction: MzA4MzA5ODI4NWFkaXF6a2N4.

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