NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

143 Station Road, Hampton, TW12 2AL, Middlesex, England
StatusACTIVE
Company No.01723379
CategoryPrivate Limited Company
Incorporated13 May 1983
Age41 years, 1 month, 3 days
JurisdictionEngland Wales

SUMMARY

NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED is an active private limited company with number 01723379. It was incorporated 41 years, 1 month, 3 days ago, on 13 May 1983. The company address is 143 Station Road, Hampton, TW12 2AL, Middlesex, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 28 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 28 Oct 2023

Action Date: 27 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-27

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Appoint person director company with name date

Date: 27 Oct 2023

Action Date: 07 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-07

Officer name: Ms Jacqueline Jean Irvine

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 07 Nov 2022

Action Date: 27 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-27

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Accounts with accounts type total exemption full

Date: 21 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 31 Oct 2021

Action Date: 27 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-27

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Change person director company with change date

Date: 29 Oct 2021

Action Date: 23 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-23

Officer name: Mrs Carol Adrienne Donnelly

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Change corporate secretary company with change date

Date: 29 Oct 2021

Action Date: 23 Oct 2021

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2021-10-23

Officer name: Alvis & Company (Accountants) Ltd

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Change registered office address company with date old address new address

Date: 23 Oct 2021

Action Date: 23 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-23

New address: 143 Station Road Hampton Middlesex TW12 2AL

Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL

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Termination director company with name termination date

Date: 23 Sep 2021

Action Date: 20 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Margaret Pickard

Termination date: 2020-11-20

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Termination director company with name termination date

Date: 11 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Bradley

Termination date: 2021-06-01

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Accounts with accounts type total exemption full

Date: 30 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 27 Oct 2020

Action Date: 27 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-27

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Appoint person director company with name date

Date: 20 Mar 2020

Action Date: 12 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-12

Officer name: Mrs Carol Adrienne Donnelly

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Termination director company with name termination date

Date: 11 Feb 2020

Action Date: 23 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-23

Officer name: Samuel Wuigi Daley

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Appoint person director company with name date

Date: 10 Feb 2020

Action Date: 12 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-12

Officer name: Mr Clive Bradley

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Termination director company with name termination date

Date: 10 Feb 2020

Action Date: 23 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-23

Officer name: Richard William Bowden-Doyle

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Accounts with accounts type total exemption full

Date: 06 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 31 Oct 2019

Action Date: 27 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-27

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Accounts with accounts type total exemption full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 01 Nov 2018

Action Date: 27 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-27

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Appoint person director company with name date

Date: 13 Sep 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mr Richard William Bowden-Doyle

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Termination director company with name termination date

Date: 13 Sep 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jill Bowden-Doyle

Termination date: 2018-05-08

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Accounts with accounts type total exemption full

Date: 08 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Oct 2017

Action Date: 27 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-27

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Accounts with accounts type total exemption full

Date: 11 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 02 Nov 2016

Action Date: 27 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-27

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Appoint person director company with name date

Date: 04 Oct 2016

Action Date: 04 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-04

Officer name: Mrs Jill Bowden-Doyle

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Accounts with accounts type total exemption full

Date: 11 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 27 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-27

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Termination director company with name termination date

Date: 20 May 2015

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Frederick Mckerrow

Termination date: 2014-10-08

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Appoint person director company with name date

Date: 19 May 2015

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-08

Officer name: Ms Anne Margaret Pickard

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Annual return company with made up date full list shareholders

Date: 11 Dec 2014

Action Date: 27 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-27

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Accounts with accounts type total exemption full

Date: 18 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2013

Action Date: 27 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-27

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Accounts with accounts type total exemption full

Date: 19 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2012

Action Date: 27 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-27

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Accounts with accounts type total exemption full

Date: 06 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Hannah

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Appoint person director company with name

Date: 15 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Frederick Mckerrow

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Termination director company with name

Date: 15 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eric Ruggier

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Annual return company with made up date full list shareholders

Date: 24 Nov 2011

Action Date: 27 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-27

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Accounts with accounts type total exemption full

Date: 17 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Appoint person director company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Wuigi Daley

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Annual return company with made up date full list shareholders

Date: 15 Nov 2010

Action Date: 27 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-27

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Accounts with accounts type total exemption full

Date: 28 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2009

Action Date: 27 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-27

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Change person director company with change date

Date: 10 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Eric Ruggier

Change date: 2009-10-27

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Change corporate secretary company with change date

Date: 10 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Alvis & Company (Accountants) Ltd

Change date: 2009-10-27

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Change person director company with change date

Date: 10 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Hugh Hannah

Change date: 2009-10-27

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Appoint person director company with name

Date: 02 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John William Hallett

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Accounts with accounts type total exemption full

Date: 02 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 29 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Callow

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Legacy

Date: 18 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed paul hugh hannah

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Legacy

Date: 30 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/08; full list of members

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Legacy

Date: 30 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed alvis & company (accountants) LTD

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Accounts with accounts type total exemption full

Date: 10 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary temple secretaries LIMITED

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 16 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 22/08/07 from: 788-790 finchley road london NW11 7TJ

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Accounts with accounts type small

Date: 01 Apr 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/06; full list of members

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Legacy

Date: 27 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/05; full list of members

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Accounts with accounts type full

Date: 09 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 10 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 03 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/04; full list of members

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Accounts with accounts type small

Date: 30 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/03; full list of members

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Legacy

Date: 30 Sep 2003

Category: Address

Type: 287

Description: Registered office changed on 30/09/03 from: 5, northumberland place, richmond, surrey. TW10 6TS

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Legacy

Date: 30 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/02; full list of members

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Accounts with accounts type small

Date: 21 Aug 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type full

Date: 12 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 06 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/01; full list of members

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Accounts with accounts type full

Date: 21 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 18 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/00; full list of members

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/99; full list of members

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Accounts with accounts type small

Date: 19 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with accounts type small

Date: 12 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 12 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/98; no change of members

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Accounts with accounts type full

Date: 01 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 17 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/97; no change of members

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Legacy

Date: 10 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 11 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/96; full list of members

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Accounts with accounts type full

Date: 27 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Accounts with accounts type small

Date: 08 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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