UKBizDB.co.uk

NORTH STREET PROPERTY LIMITED

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

This company is commonly known as North Street Property Limited. The company was founded 9 years ago and was given the registration number 09142425. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTH STREET PROPERTY LIMITED
Company Number:09142425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lords Court, Cricketers Way, Basildon, SS13 1SS

Secretary25 November 2018Active
2 Lords Court, Cricketers Way, Basildon, SS13 1SS

Director11 May 2020Active
31, Hill Street, London, W1J 5LS

Director11 May 2020Active
Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS

Director11 May 2020Active
2 Lords Court, Cricketers Way, Basildon, United Kingdom, SS13 1SS

Secretary22 July 2014Active
2 Lords Court, Cricketers Way, Basildon, United Kingdom, SS13 1SS

Director22 July 2014Active
Flat E 2, Eaton Place, London, United Kingdom, SW1X 8AD

Director21 September 2018Active
2 Lords Court, Cricketers Way, Basildon, SS13 1SS

Director01 May 2016Active

People with Significant Control

Mrs Patricia Mary Clemence
Notified on:25 August 2020
Status:Active
Date of birth:March 1942
Nationality:British
Address:2 Lords Court, Cricketers Way, Basildon, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence John Clemence
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Address:2 Lords Court, Cricketers Way, Basildon, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Change account reference date company previous extended.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-05Incorporation

Memorandum articles.

Download
2020-10-05Resolution

Resolution.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Officers

Appoint person secretary company with name date.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.