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NORTHUMBERLAND HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Northumberland House Management Limited. The company was founded 17 years ago and was given the registration number 06190988. The firm's registered office is in LONDON. You can find them at 4 The Footpath, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NORTHUMBERLAND HOUSE MANAGEMENT LIMITED
Company Number:06190988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 The Footpath, London, England, SW15 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Broad Street, Teddington, England, TW11 8QT

Corporate Secretary01 May 2021Active
74, Broad Street, Teddington, England, TW11 8QT

Director28 July 2017Active
5, Riverdale Gardens, Twickenham, England, TW1 2BX

Director13 February 2020Active
74, Broad Street, Teddington, England, TW11 8QT

Director04 September 2019Active
74, Broad Street, Teddington, England, TW11 8QT

Director26 June 2019Active
4, The Footpath, London, England, SW15 5AW

Secretary01 August 2018Active
33 Grove End Road, Farnham, GU9 8RD

Secretary29 March 2007Active
Langborough House, Beales Lane, Wrecclesham, Farnham, England, GU10 4PY

Director29 March 2007Active
Langborough House, Beales Lane, Wrecclesham, Farnham, England, GU10 4PY

Director29 March 2007Active
5 Northumberland House, Lower Square, Isleworth, England, TW7 6RL

Director04 December 2017Active

People with Significant Control

Mr Andrew John Kamm
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Langborough House, Beales Lane, Farnham, GU10 4PY
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Termination director company with name termination date.

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2021-10-16Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Appoint corporate secretary company with name date.

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2021-05-04Address

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

Download
2021-05-04Officers

Termination secretary company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Address

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

Download
2019-05-03Officers

Appoint person secretary company with name date.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Officers

Appoint person director company with name date.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-08-07Persons with significant control

Notification of a person with significant control statement.

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