Liquidation
Company Information for NORTHBURGH HOUSE LIMITED
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD,
|
Company Registration Number
00626019
Private Limited Company
Liquidation |
Company Name | |
---|---|
NORTHBURGH HOUSE LIMITED | |
Legal Registered Office | |
C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD Other companies in EC4M | |
Company Number | 00626019 | |
---|---|---|
Company ID Number | 00626019 | |
Date formed | 1959-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-24 | |
Account next due | 2021-12-24 | |
Latest return | 2020-10-31 | |
Return next due | 2021-11-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-08 11:36:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL ROSALIE PACK |
||
GILLIAN KEMBLE |
||
ELIZABETH JULIE LASHLEY |
||
CHERYL ROSALIE PACK |
||
ANDREW SHEINMAN |
||
BRYAN SHEINMAN |
||
DAVID SHEINMAN |
||
LESLIE SHEINMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA PETZAL SHEINMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX PT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
WISEPART PRODUCTIONS LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
WISEPART THEATRE COMPANY LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
DINMONT PROPERTY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
BRYLES HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
OPAL INSPIRATIONS LIMITED | Director | 2004-07-17 | CURRENT | 2004-06-21 | Dissolved 2013-11-19 | |
WISEPART PRODUCTIONS LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation | |
WISEPART PRODUCTIONS LIMITED | Director | 2002-06-20 | CURRENT | 2000-06-02 | Active | |
SIX PT LIMITED | Director | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2009-01-10 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
MARK OLIVER HOMES (YORKSHIRE) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-24 | |
RES01 | ADOPT ARTICLES 09/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006260190001 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEINMAN | |
AA01 | Previous accounting period shortened from 24/03/22 TO 22/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEMBLE | |
TM02 | Termination of appointment of Cheryl Rosalie Pack on 2021-10-22 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EAST CITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of East City Investments Limited as a person with significant control on 2020-10-31 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DEACON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
PSC07 | CESSATION OF EAST CITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
PSC02 | Notification of East City Investments Limited as a person with significant control on 2020-10-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006260190002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006260190001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Bryan Sheinman on 2014-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leslie Sheinman on 2012-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 24/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/09/91 | |
ELRES | S386 DISP APP AUDS 11/09/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHBURGH HOUSE LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 9 |
We have found 9 mortgage charges which are owed to NORTHBURGH HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHBURGH HOUSE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |