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105 AND 107 NORTHCOTE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 And 107 Northcote Road Limited. The company was founded 21 years ago and was given the registration number 04741782. The firm's registered office is in . You can find them at 105 Northcote Road, Battersea London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:105 AND 107 NORTHCOTE ROAD LIMITED
Company Number:04741782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:105 Northcote Road, Battersea London, SW11 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105a Northcote Road, London, SW11 6PN

Secretary30 September 2003Active
105a Northcote Road, London, SW11 6PN

Director29 September 2003Active
105 Northcote Road, London, SW11 6PN

Secretary23 April 2003Active
107 Northcote Road, London, SW11 6PN

Director22 January 2005Active
107 Northcote Road, London, SW11 6PN

Director23 April 2003Active
105 Northcote Road, London, SW11 6PN

Director23 April 2003Active
105c Northcote Road, London, SW11 6PN

Director24 June 2004Active
105c Northcote Road, London, SW11 6PN

Director09 August 2007Active
12 Fitzgerald Road, London, SW14 8HA

Director23 April 2003Active
Top Floor Flat, 105 Northcote Road, London, SW11 6PN

Director23 April 2003Active

People with Significant Control

Mrs Nicola Jane Atkinson
Notified on:13 July 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:105, 1 Dulwich Village, London, United Kingdom, SE21 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shawn Elliot Atkinson
Notified on:13 July 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:105, 1 Dulwich Village, London, United Kingdom, SE21 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Address

Change registered office address company with date old address new address.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-08-15Officers

Termination director company with name termination date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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