• UK
  • NORTHOFFEN LIMITED - 12 Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

Company Information

Company registration number
01401111
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Southwood Mansions
Southwood Lane
London
N6 5SZ
12 Southwood Mansions, Southwood Lane, London, N6 5SZ UK

Management

Managing Directors
NICHOLSON, Peter Adrian
RODGERS, Paul
SANTACROCE, Andrew
SNELLING, Mark Andrew
SPENCER, Martin Richard
TAIT, Timothy Andrew
Company secretaries
NICHOLSON, Peter Adrian

Company Details

Type of Business
ltd
Incorporated
1978-11-22
Age Of Company
1978-11-22 45 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

NORTHOFFEN LIMITED Company Description

NORTHOFFEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01401111. Its current trading status is "live". It was registered 1978-11-22. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 12 Southwood Mansions .
More information

Get NORTHOFFEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northoffen Limited - 12 Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

1978-11-22 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORTHOFFEN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • confirmation-statement-with-updates (2023-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • confirmation-statement-with-updates (2020-05-29) - CS01

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • appoint-person-director-company-with-name (2017-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • change-person-secretary-company-with-change-date (2016-04-25) - CH03

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-02-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA

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  • legacy (2007-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA

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  • legacy (2006-06-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA

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  • legacy (2005-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-05) - AA

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-small (2001-10-26) - AA

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  • legacy (2001-06-20) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-06-23) - 363s

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  • accounts-with-accounts-type-small (1999-10-25) - AA

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  • legacy (1999-06-22) - 363s

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  • accounts-with-accounts-type-small (1998-10-30) - AA

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  • legacy (1998-07-03) - 363s

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • legacy (1997-08-22) - 363s

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • legacy (1996-06-28) - 363s

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  • accounts-with-accounts-type-small (1995-11-01) - AA

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  • legacy (1995-07-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • legacy (1994-06-03) - 363s

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  • accounts-with-accounts-type-small (1993-11-02) - AA

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  • legacy (1993-07-22) - 363s

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  • accounts-with-accounts-type-full (1992-07-06) - AA

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  • legacy (1992-09-09) - 363s

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  • accounts-with-accounts-type-full (1991-01-25) - AA

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  • legacy (1991-06-28) - 363a

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  • legacy (1991-01-07) - 363a

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  • legacy (1990-03-13) - 363

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  • accounts-with-accounts-type-full (1989-04-05) - AA

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  • legacy (1989-05-02) - 363

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  • legacy (1989-05-02) - 287

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • legacy (1988-03-28) - 363

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  • legacy (1988-03-16) - 363

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  • accounts-with-accounts-type-full (1988-02-13) - AA

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  • accounts-with-accounts-type-small (1987-01-10) - AA

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  • legacy (1987-01-10) - 363

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