Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > NORTHBROOK DEVELOPMENTS LIMITED
Company Information for NORTHBROOK DEVELOPMENTS LIMITED
LONDON, NW11,
|
Company Registration Number
 07218971 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Northbrook Developments Ltd
NORTHBROOK DEVELOPMENTS LIMITED was founded on 2010-04-09 and had its registered office in London. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHBROOK DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07218971 | |
|---|---|---|
| Date formed | 2010-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-16 18:46:17 |
| Companies House |
|
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Companies with same name NORTHBROOK DEVELOPMENTS LIMITED
The following companies were found which have the same name as NORTHBROOK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORTHBROOK DEVELOPMENTS LTD | STOCKERS FARM SALTHILL ROAD CHICHESTER WEST SUSSEX PO19 3PY | Active | Company formed on the 1994-03-23 |
Company Officers of NORTHBROOK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUES TREDOUX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HARRY MICHAEL PANTON |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
SHANE WILLIAM ENSOLL |
Director | ||
BELSIZE SECRETARIAL LIMITED |
Company Secretary | ||
BELSIZE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADLEY CONSOLIDATED LIMITED | Director | 2017-03-27 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
| LIGHTNING DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-04-04 | Active | |
| DULWICH HAMLET LEISURE LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-08 | Dissolved 2018-02-13 | |
| RP HR LIMITED | Director | 2016-07-11 | CURRENT | 2012-07-10 | Liquidation | |
| SILVEREEF PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
| MISTWELL PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2006-02-07 | Active | |
| CHAMPION HILL INVESTMENTS LTD | Director | 2015-11-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| UPLINK PROPERTIES LIMITED | Director | 2014-11-02 | CURRENT | 2007-11-01 | Dissolved 2018-06-05 | |
| BOLDNICK LIMITED | Director | 2013-08-15 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
| WELCOME HOME LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-26 | Dissolved 2015-10-20 | |
| MANAGEMENT HR LIMITED | Director | 2012-09-30 | CURRENT | 2008-09-04 | Dissolved 2014-12-23 | |
| CONSOLIDATED HR LIMITED | Director | 2012-04-14 | CURRENT | 2010-04-09 | Dissolved 2015-10-20 | |
| STORMWOOD PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2006-02-02 | Dissolved 2016-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON | |
| AP01 | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HARRY MICHAEL PANTON | |
| AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LIMITED | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED SHANE ENSOLL | |
| AP04 | CORPORATE SECRETARY APPOINTED BELSIZE SECRETARIAL LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED BELSIZE DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NORTHBROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHBROOK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK PLC |
Filed Financial Reports
|
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 NORTHBROOK DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NORTHBROOK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHBROOK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for NORTHBROOK DEVELOPMENTS 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 (41100 - Development of building projects) as NORTHBROOK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBROOK DEVELOPMENTS 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 NORTHBROOK DEVELOPMENTS 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 NORTHBROOK DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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