Company Information for

URBANFIRST NORTHAMPTON LIMITED

12 Little Portland Street, 2nd Floor, London, W1W 8BJ,

Company Registration Number

04361084

Private Limited Company

Active

About Urbanfirst Northampton Ltd

URBANFIRST NORTHAMPTON LIMITED was founded on 2002-01-25 and has its registered office in London. The organisation's status is listed as "Active". Urbanfirst Northampton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
URBANFIRST NORTHAMPTON LIMITED
Legal Registered Office
12 Little Portland Street
2nd Floor
London
W1W 8BJ
Other companies in W1J

Filing Information

Company Number04361084
Date formed2002-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-16
Filing return next due2025-06-30
Type of accountsDORMANT
Last Datalog update:
2024-06-19 12:17:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Garrett John Casey Company Secretary 2014-12-22
Garrett John Casey Director NONE 2014-12-31 UNITED KINGDOM
James Thomas Charlton Director PROPERTY MANAGER 2015-10-27 ENGLAND
Andrew Robert Heller Director DIRECTOR 2002-11-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Corry Director 2002-11-06 2014-12-31
Heather Anne Curtis Company Secretary 2011-03-01 2014-12-22
Michael Cecil Stevens Company Secretary 2002-11-06 2011-03-01
Hse Secretaries Limited Nominated Secretary 2002-01-25 2002-11-06
Roderick John Pearson Director 2002-03-20 2002-11-06
Edward Peter Mitchell Fothergill Smith Director 2002-03-20 2002-11-06
Hse Directors Limited Nominated Director 2002-01-25 2002-03-20

Related Directorships for Garrett John Casey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garrett John Casey WEST EALING PROJECTS LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Garrett John Casey BISICHI NORTHAMPTON LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Garrett John Casey BISICHI MINING MANAGEMENT SERVICES LIMITEDDirector 2014-12-31 CURRENT 2005-03-01 Active
Garrett John Casey BISICHI PLCDirector 2010-06-01 CURRENT 1910-10-13 Active

Related Directorships for James Thomas Charlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Thomas Charlton BISICHI (PROPERTIES) LTDDirector 2015-10-27 CURRENT 2014-11-19 Active
James Thomas Charlton BISICHI NORTHAMPTON LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
James Thomas Charlton BISICHI TRUSTEE LIMITEDDirector 2015-10-27 CURRENT 2015-02-25 Active
James Thomas Charlton T AND M CHARLTON LTDDirector 2011-06-02 CURRENT 2011-06-02 Active
James Thomas Charlton CHARLTON BEDFORD LIMITEDDirector 2005-03-14 CURRENT 2005-03-14 Active

Related Directorships for Andrew Robert Heller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Heller WEST EALING PROJECTS LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Andrew Robert Heller BISICHI NORTHAMPTON LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Andrew Robert Heller BISICHI TRUSTEE LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Andrew Robert Heller BISICHI (PROPERTIES) LTDDirector 2014-11-19 CURRENT 2014-11-19 Active
Andrew Robert Heller CONSERVATIVE FRIENDS OF ISRAEL LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Andrew Robert Heller BISICHI MINING (EXPLORATION) LIMITEDDirector 2011-06-20 CURRENT 1981-11-03 Active
Andrew Robert Heller MINERAL PRODUCTS LIMITEDDirector 2006-06-29 CURRENT 1913-05-19 Active
Andrew Robert Heller BISICHI MINING MANAGEMENT SERVICES LIMITEDDirector 2005-03-31 CURRENT 2005-03-01 Active
Andrew Robert Heller NFL PROPERTY CO. LIMITEDDirector 2004-12-01 CURRENT 2004-10-25 Active
Andrew Robert Heller WS TRUSTEE COMPANY LIMITEDDirector 2002-12-16 CURRENT 2002-11-06 Active
Andrew Robert Heller METROC LIMITEDDirector 2002-11-13 CURRENT 2002-11-01 Active
Andrew Robert Heller NINGHI MARKETING LIMITEDDirector 2002-08-20 CURRENT 2002-08-20 Active
Andrew Robert Heller SHOP.COM LIMITEDDirector 2000-06-27 CURRENT 1999-09-22 Active
Andrew Robert Heller YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITEDDirector 1999-12-03 CURRENT 1946-03-29 Active
Andrew Robert Heller CLEREWELL LIMITEDDirector 1999-12-03 CURRENT 1984-03-08 Active
Andrew Robert Heller WASDON INVESTMENTS LIMITEDDirector 1999-12-03 CURRENT 1928-04-14 Active
Andrew Robert Heller LONDON & SOUTH YORKSHIRE SECURITIES LIMITEDDirector 1999-12-03 CURRENT 1963-11-25 Active
Andrew Robert Heller KEN - CRAV INVESTMENTS LTDDirector 1999-12-03 CURRENT 1939-01-30 Active
Andrew Robert Heller CRANWORTH WHARF & TRANSPORT LIMITEDDirector 1999-12-03 CURRENT 1946-12-11 Active
Andrew Robert Heller BARMIK PROPERTIES LIMITEDDirector 1999-12-03 CURRENT 1964-01-14 Active
Andrew Robert Heller TIDECROWN LIMITEDDirector 1999-12-03 CURRENT 1984-09-05 Active
Andrew Robert Heller SOUTH YORKSHIRE PROPERTY TRUST LIMITEDDirector 1999-12-03 CURRENT 1947-02-12 Active
Andrew Robert Heller SPRINGPALM LIMITEDDirector 1999-12-03 CURRENT 1976-05-20 Active
Andrew Robert Heller CLOATHGATE LIMITEDDirector 1999-12-03 CURRENT 1976-12-08 Active
Andrew Robert Heller CAWGATE LIMITEDDirector 1999-12-03 CURRENT 1977-06-17 Active
Andrew Robert Heller WASDON (LEEDS) LIMITEDDirector 1999-09-06 CURRENT 1998-06-25 Active
Andrew Robert Heller PENRITH RETAIL LIMITEDDirector 1999-09-06 CURRENT 1998-08-20 Active
Andrew Robert Heller WASDON (DOVER) LIMITEDDirector 1999-09-06 CURRENT 1999-04-08 Active
Andrew Robert Heller BISICHI PLCDirector 1999-02-24 CURRENT 1910-10-13 Active
Andrew Robert Heller DRAGON RETAIL PROPERTIES LIMITEDDirector 1998-03-02 CURRENT 1981-06-16 Active