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NORTHBROOKE UK LIMITED

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

This company is commonly known as Northbrooke Uk Limited. The company was founded 14 years ago and was given the registration number 07203916. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHBROOKE UK LIMITED
Company Number:07203916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, 2 Timberwharf Road, London, England, N16 6DB

Director25 March 2010Active
14, Bickerton House, 25-27 Bickerton Road, London, United Kingdom, N19 5JT

Director25 March 2010Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director25 March 2010Active

People with Significant Control

Mr Marcus Oliver Zentner
Notified on:14 February 2024
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:14 Bickerton House, 25-27 Bickerton Road, London, England, N19 5JT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Isarel Moskovitz
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Canadian
Address:19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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