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NORTH-SOUTH PROPERTIES LIMITED

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

This company is commonly known as North-south Properties Limited. The company was founded 27 years ago and was given the registration number 03204421. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTH-SOUTH PROPERTIES LIMITED
Company Number:03204421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, Gloucester Road, Bournemouth, England, BH7 6HZ

Secretary24 June 2010Active
42a, Gloucester Road, Bournemouth, England, BH7 6HZ

Director24 June 2010Active
13 Trentham Court, Park Drive, Stoke On Trent, ST4 8FB

Secretary04 June 1996Active
18 Taylor Street, Goldenhill, Stoke On Trent, ST6 5RX

Secretary12 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 May 1996Active
Suite 401, 302 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary01 December 1999Active
9 Bishops Close, Bournemouth, BH7 7AB

Director04 June 1996Active
13 Trentham Court, Park Drive, Stoke On Trent, ST4 8FB

Director04 June 1996Active
Flat 1, 46 Edith Road, London, Great Britain, W14 9BB

Corporate Director26 November 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 May 1996Active
Suite 401, 302 Regent Street, London, United Kingdom, W1B 3HH

Corporate Director26 November 1999Active

People with Significant Control

Mr Michael Adams
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:42a, Gloucester Road, Bournemouth, England, BH7 6HZ
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
2024-01-29Address

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

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-06-23Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type micro entity.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-10-11Mortgage

Mortgage create with deed with charge number.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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