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59NORTH ADVISORY SERVICES LIMITED

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

This company is commonly known as 59north Advisory Services Limited. The company was founded 11 years ago and was given the registration number 08233013. The firm's registered office is in LONDON. You can find them at Flat 8, Albert Mansions, Albert Bridge Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:59NORTH ADVISORY SERVICES LIMITED
Company Number:08233013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat 8, Albert Mansions, Albert Bridge Road, London, England, SW11 4QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Blue Dragon Yard, Beaconsfield, England, HP9 1GW

Director28 September 2012Active
13, Blue Dragon Yard, Beaconsfield, England, HP9 1GW

Director13 October 2017Active

People with Significant Control

Mr Zachary David Horner
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:13, Blue Dragon Yard, Beaconsfield, England, HP9 1GW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2021-01-23Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Resolution

Resolution.

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2019-07-30Resolution

Resolution.

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2019-07-29Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Appoint person director company with name date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-01-31Address

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

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2017-01-31Address

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

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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