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Home > England & Wales Companies > NORTH ASSET MANAGEMENT LIMITED
Company Information for

NORTH ASSET MANAGEMENT LIMITED

47 CHESTER ROW, LONDON, SW1W 8JL,
Company Registration Number
04479500
Private Limited Company
Active

Company Overview

About North Asset Management Ltd
NORTH ASSET MANAGEMENT LIMITED was founded on 2002-07-08 and has its registered office in London. The organisation's status is listed as "Active". North Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH ASSET MANAGEMENT LIMITED
 
Legal Registered Office
47 CHESTER ROW
LONDON
SW1W 8JL
Other companies in SW1X
 
Previous Names
NORTH MANAGEMENT LIMITED13/03/2006
Filing Information
Company Number 04479500
Company ID Number 04479500
Date formed 2002-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH ASSET MANAGEMENT LIMITED
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Companies with same name NORTH ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as NORTH ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH ASSET MANAGEMENT LLP 47 CHESTER ROW LONDON SW1W 8JL Active Company formed on the 2002-07-10
NORTH ASSET MANAGEMENT INTERNATIONAL (ASIA) PRIVATE LIMITED TANJONG RHU ROAD Singapore 436921 Dissolved Company formed on the 2009-05-07
NORTH ASSET MANAGEMENT INC Delaware Unknown
NORTH ASSET MANAGEMENT INC Delaware Unknown
NORTH ASSET MANAGEMENT PTY LTD Active Company formed on the 2020-05-21
NORTH ASSET MANAGEMENT (AUST) PTY LTD Active Company formed on the 2020-06-11
NORTH ASSET MANAGEMENT INTERNATIONAL LIMITED Singapore Active Company formed on the 2009-06-06

Company Officers of NORTH ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
NICOL ALLAN D'ONOFRIO
 Director 2002-09-11
ROY ANTHONY DIAS
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIOS PAPAMARKAKIS
 Director 2002-09-11 2014-10-31
THROGMORTON UK LIMITED
 Company Secretary 2002-07-08 2007-07-16
IAN ANTHONY PELLOW
 Director 2002-07-08 2002-09-11

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-02-12DIRECTOR APPOINTED MR GEORGIOS EVGENIOS IOANNIS PAPAMARKAKIS
2023-07-19CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-04Change of details for Mr Georgios Evgenios Ioannis Papamarkakis as a person with significant control on 2023-03-31
2023-04-27CESSATION OF NORTH ASSET MANAGEMENT INTERNATIONAL (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 50 Hans Crescent London SW1X 0NA
2020-11-13PSC07CESSATION OF NORTH ASSET MANAGEMENT INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC02Notification of North Asset Management International (Guernsey) Limited as a person with significant control on 2020-11-09
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS EVGENIOS IOANNIS PAPAMARKAKIS
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOL ALLAN D'ONOFRIO
2019-01-17AP03Appointment of Mr Roy Anthony Dias as company secretary on 2018-01-01
2019-01-17TM02Termination of appointment of Throgmorton Secretaries Llp on 2018-12-04
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPAMARKAKIS
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for George Papamarkakis on 2014-01-01
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR ROY ANTHONY DIAS
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for George Papamarkakis on 2010-09-01
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAPAMARKAKIS / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK D'ONOFRIO / 08/07/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 08/07/2010
2010-01-29AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-14363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / NICK D'ONOFRIO / 20/06/2009
2009-04-22AUDAUDITOR'S RESIGNATION
2008-12-24AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-18288bSECRETARY RESIGNED
2007-09-11288aNEW SECRETARY APPOINTED
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 24 GRAFTON STREET LONDON W1S 4EZ
2006-07-21363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-03-28ELRESS386 DISP APP AUDS 19/07/04
2006-03-28ELRESS80A AUTH TO ALLOT SEC 19/07/04
2006-03-13CERTNMCOMPANY NAME CHANGED NORTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/06
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-02363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-02363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2003-08-01363aRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-08288cSECRETARY'S PARTICULARS CHANGED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NORTH ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of NORTH ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTH ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 8JL