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NORTHBURY LIMITED

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

This company is commonly known as Northbury Limited. The company was founded 10 years ago and was given the registration number 09010914. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHBURY LIMITED
Company Number:09010914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director25 May 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director25 April 2014Active

People with Significant Control

Mr James Hennigan
Notified on:01 April 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sarah Patricia Dougherty
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
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
2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-26Accounts

Change account reference date company previous extended.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Mortgage

Mortgage satisfy charge full.

Download
2020-04-23Mortgage

Mortgage satisfy charge full.

Download
2020-04-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Accounts

Change account reference date company previous shortened.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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