This company is commonly known as 46 Northcote Road Management Limited. The company was founded 23 years ago and was given the registration number 04086151. The firm's registered office is in BROMLEY. You can find them at Office 2, 3rd Floor Office 2, 3rd Floor, 140-144 High Street, Bromley, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | 46 NORTHCOTE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04086151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 2, 3rd Floor Office 2, 3rd Floor, 140-144 High Street, Bromley, Kent, United Kingdom, BR1 1EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Corporate Secretary | 24 April 2015 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 24 April 2015 | Active |
| Sweech House, Gravel Hill, Leatherhead, KT22 7HG | Secretary | 19 December 2000 | Active |
| 15 Middleway, London, NW11 6SN | Secretary | 09 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 October 2000 | Active |
| 2 St Nicholas Cottage 2 Church Road, Bookham, Leatherhead, KT23 3PW | Director | 19 December 2000 | Active |
| 15 Middleway, London, NW11 6SN | Director | 09 May 2007 | Active |
| 26, Sheldon Avenue, Highgate, London, N6 4JT | Director | 09 May 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 October 2000 | Active |
| Mr Mazen Nayef Marar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date no member list. | Download |
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