UKBizDB.co.uk

NORTHERN STAR (1979) LIMITED

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

This company is commonly known as Northern Star (1979) Limited. The company was founded 18 years ago and was given the registration number 05642128. The firm's registered office is in . You can find them at Suite 496, 2 Old Brompton Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHERN STAR (1979) LIMITED
Company Number:05642128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 496, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longmead, Bickington, Barnstaple, EX31 2JG

Secretary06 March 2007Active
Suite 496, 2 Old Brompton Road, London, SW7 3DQ

Director24 February 2015Active
Suite 456, 2 Lansdowne Road, London, W1X 8HL

Secretary01 December 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 December 2005Active
Suite 496 02 Old Brompton Road, London, SW7 3DQ

Director01 December 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 December 2005Active

People with Significant Control

Miss Jessica Jade Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Leylands, London, United Kingdom, SW18 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Address

Change sail address company with old address new address.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Change of name

Certificate change of name company.

Download
2015-03-10Change of name

Change of name notice.

Download
2015-02-26Officers

Termination director company with name termination date.

Download
2015-02-26Officers

Appoint person director company with name date.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.