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NORTHFIELD RESIDENCE LIMITED

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

This company is commonly known as Northfield Residence Limited. The company was founded 6 years ago and was given the registration number 11028569. The firm's registered office is in LONDON. You can find them at 42 St. Kilda's Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHFIELD RESIDENCE LIMITED
Company Number:11028569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 St. Kilda's Road, London, England, N16 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Stamford Hill, London, England, N16 5SR

Secretary01 November 2018Active
45, Stamford Hill, London, England, N16 5SR

Director21 October 2022Active
42 St. Kilda's Road, London, England, N16 5BZ

Director05 May 2018Active
42 St. Kilda's Road, London, England, N16 5BZ

Director24 October 2017Active
42 St. Kilda's Road, London, England, N16 5BZ

Director01 October 2019Active

People with Significant Control

Miss Faige Roiza Gold
Notified on:21 October 2022
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:45, Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kulvinder Nagha
Notified on:01 October 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:42 St. Kilda's Road, London, England, N16 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Morton Gold
Notified on:24 October 2017
Status:Active
Date of birth:April 1978
Nationality:American
Country of residence:England
Address:42 St. Kilda's Road, London, England, N16 5BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-01Accounts

Change account reference date company current shortened.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-10Address

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

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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