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NORTHSTAR CONSULTANCY LIMITED

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

This company is commonly known as Northstar Consultancy Limited. The company was founded 17 years ago and was given the registration number 06172311. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHSTAR CONSULTANCY LIMITED
Company Number:06172311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, London, W1H 1DP

Director25 May 2023Active
78 York Street, London, W1H 1DP

Director25 May 2023Active
59 Garricks House, Charter Quay, Kingston Upon Thames, KT1 1HS

Secretary08 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 March 2007Active
59 Garricks House, Charter Quay, Kingston Upon Thames, KT1 1HS

Director08 May 2007Active
42 Adams Quarter, Brentford, TW8 8ER

Director20 June 2007Active
Glenside, Glenburn Drive, Kilmacolm, PA13 4BZ

Director20 June 2007Active
11 Nan Walker Wynd, Kinross, KY13 8FF

Director07 January 2008Active
Hoe Cottage, Petworth Road Chiddingfold, Godalming, GU8 4UW

Director08 May 2007Active
78 York Street, London, W1H 1DP

Director10 October 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 March 2007Active

People with Significant Control

Miss Caroline Louise Brown
Notified on:19 June 2023
Status:Active
Date of birth:September 1959
Nationality:British
Address:78 York Street, W1H 1DP
Nature of control:
  • Significant influence or control
Mr Richard David Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:59 Garricks House, Charter Quay, Kingston Upon Thames, England, KT1 1HS
Nature of control:
  • Voting rights 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-06-05Capital

Capital name of class of shares.

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2018-06-05Capital

Capital variation of rights attached to shares.

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2018-05-31Resolution

Resolution.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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