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Company Information for

NORTHSHINE LIMITED

DEPT 5867A 601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON, W1B 2QD,
Company Registration Number
05532110
Private Limited Company
Active

Company Overview

About Northshine Ltd
NORTHSHINE LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". Northshine Limited is a Private Limited Company registered in UNITED KINGDOM 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
NORTHSHINE LIMITED
 
Legal Registered Office
DEPT 5867A 601 INTERNATIONAL HOUSE 223 REGENT STREET
MAYFAIR
LONDON
W1B 2QD
Other companies in E1
 
Filing Information
Company Number 05532110
Company ID Number 05532110
Date formed 2005-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 17:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSHINE LIMITED
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Companies with same name NORTHSHINE LIMITED
The following companies were found which have the same name as NORTHSHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHSHINE INDUSTRIES LTD British Columbia Voluntary dissolved Company formed on the 2013-07-23
NORTHSHINE PTY. LTD. Active Company formed on the 1994-09-12
NORTHSHINE STONE Singapore Dissolved Company formed on the 2008-09-12
NORTHSHINE LLC 194 SW HOWARD PL TROUTDALE OR 97060 Active Company formed on the 2023-09-25

Company Officers of NORTHSHINE LIMITED

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-08-09
JONATHAN GARDNER PURDON
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-08-09 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED ITALTRADE LIMITED Nominated Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VASCO ENGINEERING & CONSULTANCY LTD Nominated Secretary 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROCKGOLD INTERNATIONAL LIMITED Nominated Secretary 2007-09-28 CURRENT 2007-09-28 Active
CHALFEN SECRETARIES LIMITED MIDSTEEL TRADING LTD Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CLEANSPHERE SERVICES LTD Nominated Secretary 2005-11-24 CURRENT 2005-11-24 Active
CHALFEN SECRETARIES LIMITED AKAL FINANCIAL GROUP LIMITED Nominated Secretary 2005-10-14 CURRENT 2005-10-14 Active
CHALFEN SECRETARIES LIMITED CHARTSTAR LIMITED Nominated Secretary 2005-10-14 CURRENT 2005-10-14 Active
CHALFEN SECRETARIES LIMITED ANGELSTAR PROPERTIES LIMITED Nominated Secretary 2005-10-14 CURRENT 2005-10-14 Active
CHALFEN SECRETARIES LIMITED SEAMARINE LIMITED Nominated Secretary 2005-09-05 CURRENT 2005-09-05 Active
CHALFEN SECRETARIES LIMITED GOLDEIGHT LIMITED Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active
CHALFEN SECRETARIES LIMITED REDGRACE LIMITED Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active
CHALFEN SECRETARIES LIMITED GROVETRADE LIMITED Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active
CHALFEN SECRETARIES LIMITED OCEANDELL LIMITED Nominated Secretary 2004-05-26 CURRENT 2004-05-26 Active
CHALFEN SECRETARIES LIMITED MASTSAIL LIMITED Nominated Secretary 2004-05-26 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON SCSIB TRADE LTD Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLCREST LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON AQUADAWN LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CORALMEAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON WALLSTREAM LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JONATHAN GARDNER PURDON SIM TRADE LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANSTREAM LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON CORALSTAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON YGA INVESTMENTS CONSULTING LTD Director 2017-10-09 CURRENT 2017-10-09 Active
JONATHAN GARDNER PURDON RLF CLEAN ENERGY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLOAK LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JONATHAN GARDNER PURDON UKDEN LTD Director 2017-03-24 CURRENT 2017-03-24 Active
JONATHAN GARDNER PURDON FERROMET TRADE LTD. Director 2017-03-14 CURRENT 2017-03-14 Active
JONATHAN GARDNER PURDON LUFT RENEWABLE I,, LTD. Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN GARDNER PURDON WHITEACRE CONSULTING LTD Director 2016-12-16 CURRENT 2013-04-24 Active
JONATHAN GARDNER PURDON BUTTERFLY WINGS HOLDING LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
JONATHAN GARDNER PURDON TIOBA LTD Director 2016-10-05 CURRENT 2016-07-21 Dissolved 2018-03-20
JONATHAN GARDNER PURDON PEARLCOAST L LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-02-21
JONATHAN GARDNER PURDON MARINESAVE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JONATHAN GARDNER PURDON CORSHAM LIMITED Director 2016-03-21 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON VISION ORGANIZATION INTERNATIONAL TRADING LTD Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-09-19
JONATHAN GARDNER PURDON OCEANFINDS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JONATHAN GARDNER PURDON STEELCORE INTERNATIONAL LTD Director 2015-12-02 CURRENT 2008-08-19 Active - Proposal to Strike off
JONATHAN GARDNER PURDON UNIRON TRADING LTD Director 2015-12-01 CURRENT 2011-01-26 Dissolved 2017-01-17
JONATHAN GARDNER PURDON GPSG LTD Director 2015-12-01 CURRENT 2008-01-29 Active
JONATHAN GARDNER PURDON GOLDMASON LTD Director 2015-12-01 CURRENT 2013-10-24 Active
JONATHAN GARDNER PURDON ARENDELL LIMITED Director 2015-12-01 CURRENT 2014-04-02 Active
JONATHAN GARDNER PURDON MARINECROFT LIMITED Director 2015-12-01 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON PLS LIGHTING SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2014-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ICE STEEL LTD Director 2015-12-01 CURRENT 2009-11-12 Active
JONATHAN GARDNER PURDON RIVERSFIELD LTD Director 2015-12-01 CURRENT 2013-01-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON RIVER FOOD TRADE LTD. Director 2015-11-30 CURRENT 2011-06-15 Active - Proposal to Strike off
JONATHAN GARDNER PURDON INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD Director 2015-11-18 CURRENT 2015-09-17 Active
JONATHAN GARDNER PURDON MARINEGRANGE LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BANANAFISH LTD Director 2015-11-05 CURRENT 2013-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ROCKGOLD INTERNATIONAL LIMITED Director 2015-11-05 CURRENT 2007-09-28 Active
JONATHAN GARDNER PURDON BLO CONSULTING LTD Director 2015-11-05 CURRENT 2013-05-21 Active
JONATHAN GARDNER PURDON NORDIC LABS LIMITED Director 2015-10-28 CURRENT 2013-03-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MIDSTEEL TRADING LTD Director 2015-10-23 CURRENT 2007-03-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KELLROSS LTD Director 2015-10-21 CURRENT 2013-08-06 Active
JONATHAN GARDNER PURDON EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Director 2015-10-19 CURRENT 2014-08-29 Active - Proposal to Strike off
JONATHAN GARDNER PURDON AKAL FINANCIAL GROUP LIMITED Director 2015-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON GLOBALSHORE LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
JONATHAN GARDNER PURDON AMBERMAST LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDCOX LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON JADEVILLE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON OCEANROSE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON PORTSTREAM LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GOLDTONE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GLOBALGROVE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JONATHAN GARDNER PURDON GRANDSTEAD LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON SEAGLOW LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON OCEANSTEEL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON AMBERVINE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON PEARLWAY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ASIA TV UK AND EUROPE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ROSETONE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON WAVEMEAD LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AMBERSTREAM LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AL-MENTAQA AL-KHADRA LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON WATERPRIME LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PORTMASON LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PEARLCOVE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON PHICHAIN CAPITAL LTD Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON WATERGEM LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON LIFT PROPERTIES LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WINDRUSH ALLIANCE LTD Director 2014-12-31 CURRENT 2008-12-09 Active
JONATHAN GARDNER PURDON OTICO LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON WARDSTREAM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON PRISTINE CARE CARE & DETAILING LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-05-05
JONATHAN GARDNER PURDON ROSESTREAM LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
JONATHAN GARDNER PURDON MARINESTAND LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JONATHAN GARDNER PURDON INELLAN FINANCE LIMITED Director 2014-06-17 CURRENT 2007-02-27 Dissolved 2016-05-31
JONATHAN GARDNER PURDON OVOLAB LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BROMREE TRADING (UK) LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MAYPARADE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JONATHAN GARDNER PURDON SEADOWN LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JONATHAN GARDNER PURDON MASONDENE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2014-09-09
JONATHAN GARDNER PURDON MARINEHOST LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON COSTALPRIME LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADEWAVE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADESTAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON OCEANTONE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON PEARLMART LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON HOVESTAR LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON CHEMICAL POUNDS LTD Director 2013-10-22 CURRENT 2010-10-21 Dissolved 2015-02-24
JONATHAN GARDNER PURDON JPM BROKERAGE LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2014-09-23
JONATHAN GARDNER PURDON MARINEFIRST LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JONATHAN GARDNER PURDON MARINESTEAD LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
JONATHAN GARDNER PURDON EDGERIM LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
JONATHAN GARDNER PURDON PLATINUMCHAIN LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
JONATHAN GARDNER PURDON SHINECREST LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JONATHAN GARDNER PURDON STEAMBELL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON FUSIONCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON ZENITHFALL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON INFINITESPAN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON SKYRING LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON SPARKSHINE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON BONDCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON FIRSTGLOW LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GARDNER PURDON PRIMEBECK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON EDENPEAK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON HALODENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
JONATHAN GARDNER PURDON BRIDGEMALL LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KINDLESPARK LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
JONATHAN GARDNER PURDON WINGDENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WATCHGRADE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ALTUS METAL LTD Director 2013-06-10 CURRENT 2010-10-19 Dissolved 2015-05-19
JONATHAN GARDNER PURDON JADEVALE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
JONATHAN GARDNER PURDON OCEANDENE LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANCHASE LIMITED Director 2013-04-10 CURRENT 2010-04-01 Active
JONATHAN GARDNER PURDON F5CS LTD Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON DERRYGROVE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON GRANDSHORE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON JADESTREAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON REEFSTONE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON GOLDENREALM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON PEARLGLOW LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON NORTHCRAFT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JONATHAN GARDNER PURDON MASTERTEACH LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
JONATHAN GARDNER PURDON NORTHSPACE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-05-16
JONATHAN GARDNER PURDON OCEANSHARE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON MARINEFRESH LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON EASTSTOCK LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
JONATHAN GARDNER PURDON MARINEGLIDE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
JONATHAN GARDNER PURDON MASTERSAVE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON WESTSCORES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON MASTERWAY LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-08-20
JONATHAN GARDNER PURDON MEPR LTD Director 2012-11-02 CURRENT 2012-11-02 Active
JONATHAN GARDNER PURDON OCEANPOST LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON REDSHAPE LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON OCEANSCRIPT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON AQUASTEPS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JONATHAN GARDNER PURDON COASTSTRIKE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINESEAL LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANSTOP LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEARUSH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEDECK LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEPORT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANHIGH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEAGREY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JONATHAN GARDNER PURDON COASTBRAND LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON WAVECOAST LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON MARINEBAND LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
JONATHAN GARDNER PURDON SILVERPRIME LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
JONATHAN GARDNER PURDON CERES GRAINS LTD. Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PORTRUSH LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
JONATHAN GARDNER PURDON GOLDSTOPS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON MARINECASE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON LEIGHSIDE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JONATHAN GARDNER PURDON EDENGOLD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON ROSEGLEN LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON AQUASHOP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JONATHAN GARDNER PURDON AFMCO LTD Director 2012-02-06 CURRENT 2012-02-06 Active
JONATHAN GARDNER PURDON MASTERSHORES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
JONATHAN GARDNER PURDON MEDITRADE & CONSULT UK LTD Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-08-23
JONATHAN GARDNER PURDON MENA SUPPLY MANAGEMENT LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-17
JONATHAN GARDNER PURDON CHARMSWIFT LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-11-12
JONATHAN GARDNER PURDON GLOBALSTOP LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2013-09-24
JONATHAN GARDNER PURDON MASTSAIL LIMITED Director 2011-06-14 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON INVESTRAD LTD Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2014-02-25
JONATHAN GARDNER PURDON STONEOCEAN LIMITED Director 2011-01-06 CURRENT 2006-01-05 Active
JONATHAN GARDNER PURDON INTERNORTH LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JONATHAN GARDNER PURDON HAVENSHINE LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
JONATHAN GARDNER PURDON VICTORIA PARK INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-09-27
JONATHAN GARDNER PURDON GEORGE V LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2013-10-15
JONATHAN GARDNER PURDON WESTLOOK LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-10-29
JONATHAN GARDNER PURDON NEWT OVERSEAS LTD Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2013-11-19
JONATHAN GARDNER PURDON ANGELSTAR PROPERTIES LIMITED Director 2009-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON BIGCLOSERS GROUP LTD Director 2009-10-01 CURRENT 2007-07-27 Active
JONATHAN GARDNER PURDON ANGELFLAME LIMITED Director 2009-10-01 CURRENT 2005-10-26 Active
JONATHAN GARDNER PURDON CLEANSPHERE SERVICES LTD Director 2009-10-01 CURRENT 2005-11-24 Active
JONATHAN GARDNER PURDON REVENUE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2005-07-21 Active
JONATHAN GARDNER PURDON REDGRACE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON SHINEBAY LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON TRADESHOW LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON PMZ CORPORATION LTD Director 2009-10-01 CURRENT 2006-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANDELL LIMITED Director 2009-10-01 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON GROVETRADE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON DIXY GROUP HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-03-23 Active
JONATHAN GARDNER PURDON CHARTSTAR LIMITED Director 2009-10-01 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON SHORESOUTH LIMITED Director 2009-10-01 CURRENT 2006-01-12 Active
JONATHAN GARDNER PURDON SEAMARINE LIMITED Director 2009-06-24 CURRENT 2005-09-05 Active
JONATHAN GARDNER PURDON EAGLESTAR LIMITED Director 2009-06-15 CURRENT 2006-06-15 Active
JONATHAN GARDNER PURDON HURLINGTON & PARTNERS MERCHANT LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON LANDSHORE LIMITED Director 2009-01-05 CURRENT 2007-05-17 Active
JONATHAN GARDNER PURDON EUROSHOP LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON NORTHDEAN LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON BLUESEVEN LTD Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON SILVERTASK LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-06
JONATHAN GARDNER PURDON AGROSUN LIMITED Director 2008-10-01 CURRENT 2007-05-23 Dissolved 2015-09-15
JONATHAN GARDNER PURDON INCREASE PROPERTIES & INVESTMENTS LTD Director 2008-10-01 CURRENT 2002-12-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDEIGHT LIMITED Director 2008-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON WALLABY INVESTMENTS LTD Director 2008-10-01 CURRENT 2007-06-14 Active - Proposal to Strike off
JONATHAN GARDNER PURDON TRADEWORLD COMMODITIES LTD Director 2008-10-01 CURRENT 2007-10-09 Active
JONATHAN GARDNER PURDON BURLING (UK) INTERNATIONAL LIMITED Director 2008-10-01 CURRENT 2004-07-01 Active
JONATHAN GARDNER PURDON BLACKSHORE LIMITED Director 2008-10-01 CURRENT 2006-10-31 Active
JONATHAN GARDNER PURDON MERCATOR COMMODITIES CO. LTD Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2014-10-14
JONATHAN GARDNER PURDON VASCO ENGINEERING & CONSULTANCY LTD Director 2008-08-01 CURRENT 2007-11-01 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CHANCERY COMPANY SERVICES LIMITED Director 2008-03-01 CURRENT 1998-02-13 Active
JONATHAN GARDNER PURDON IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD Director 2008-02-28 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON CHALFEN NOMINEES LIMITED Director 2006-11-17 CURRENT 1995-12-21 Active
JONATHAN GARDNER PURDON CHALFEN SECRETARIES LIMITED Director 2006-11-17 CURRENT 1994-10-06 Active
JONATHAN GARDNER PURDON CHANCERY INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON CITYSTAR INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON BROOKSOUTH LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN GARDNER PURDON EASTSHINE LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active

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
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUALA THORNTON
2024-04-02DIRECTOR APPOINTED MRS NUALA THORNTON
2024-04-02Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15
2024-04-02CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-16Termination of appointment of Chalfen Secretaries Limited on 2024-03-15
2024-03-16REGISTERED OFFICE CHANGED ON 16/03/24 FROM 19 Leyden Street London E1 7LE England
2024-03-16CESSATION OF CHALFEN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-16APPOINTMENT TERMINATED, DIRECTOR LISA MARY YOUNG
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-21Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30
2022-06-21PSC05Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-11-19AP01DIRECTOR APPOINTED MRS LISA MARY YOUNG
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE MARTIN
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-04CH01Director's details changed for Mrs Emma Jayne Martin on 2020-02-28
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-16PSC02Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30
2017-08-16PSC07CESSATION OF ALAN CHARLES RUTLAND AS A PSC
2017-08-16PSC07CESSATION OF JONATHAN GARDNER PURDON AS A PSC
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-04CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Global House 5a Sandys Row London E1 7HW
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-18AR0109/08/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 31/01/2011
2010-08-11AR0109/08/10 FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MR JOHN PURDON
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-21363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NORTHSHINE 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 NORTHSHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHSHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 NORTHSHINE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHSHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSHINE LIMITED
Trademarks
We have not found any records of NORTHSHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSHINE 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 (70229 - Management consultancy activities other than financial management) as NORTHSHINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSHINE 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 NORTHSHINE 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 NORTHSHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 2QD