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NORTHHILL VENTURES LIMITED

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

This company is commonly known as Northhill Ventures Limited. The company was founded 10 years ago and was given the registration number 08760748. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHHILL VENTURES LIMITED
Company Number:08760748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
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:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director04 November 2013Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Corporate Director20 September 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director04 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 November 2013Active

People with Significant Control

Y&A Investments Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yonni Leslie Spiero Abramson
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Goodman & Family Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint corporate director company with name date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2023-04-03Address

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

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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