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Home > England & Wales Companies > NORTHARD (TONBRIDGE) LIMITED
Company Information for

NORTHARD (TONBRIDGE) LIMITED

74 COLEMAN STREET, LONDON, EC2R 5BN,
Company Registration Number
08042661
Private Limited Company
Active

Company Overview

About Northard (tonbridge) Ltd
NORTHARD (TONBRIDGE) LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Active". Northard (tonbridge) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHARD (TONBRIDGE) LIMITED
 
Legal Registered Office
74 COLEMAN STREET
LONDON
EC2R 5BN
Other companies in E4
 
Filing Information
Company Number 08042661
Company ID Number 08042661
Date formed 2012-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 20:43:25
Primary Source:Companies House
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Company Officers of NORTHARD (TONBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2012-04-24
GARY ANTHONY BURNS
 Director 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANTHONY BURNS LINEA PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GARY ANTHONY BURNS S RESIDENTIAL NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS S PROP NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS SRB NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS MORLAND NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS BRUNSWICK NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS S&RB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS MORLAND PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS SAVOYLANE LTD Director 2015-07-13 CURRENT 1999-09-17 Active - Proposal to Strike off
GARY ANTHONY BURNS THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-05-22 CURRENT 2015-04-23 Active
GARY ANTHONY BURNS SHOREDITCH STAGE 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GARY ANTHONY BURNS SHOREDITCH STAGE 1 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GARY ANTHONY BURNS SHOREDITCH STAGE LTD Director 2015-01-12 CURRENT 2015-01-12 Active
GARY ANTHONY BURNS PROVEST PROJECTS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
GARY ANTHONY BURNS ARCH PROPERTIES INVESTMENTS LIMITED Director 2014-02-01 CURRENT 2007-04-16 Liquidation
GARY ANTHONY BURNS EMERALD HOUSE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2017-10-10
GARY ANTHONY BURNS GAINSBOROUGH HOUSE UK LIMITED Director 2012-06-08 CURRENT 2008-03-10 Liquidation
GARY ANTHONY BURNS THE ESTATE OFFICE SHOREDITCH LTD Director 2011-07-29 CURRENT 2011-07-29 Active
GARY ANTHONY BURNS VALESTAN PROPERTIES LIMITED Director 2011-05-01 CURRENT 1971-01-08 Liquidation
GARY ANTHONY BURNS ACTON STREET LIMITED Director 2010-04-30 CURRENT 2010-04-30 Liquidation
GARY ANTHONY BURNS LOTHBURY CORPORATION LTD Director 2009-12-01 CURRENT 2003-01-17 Active - Proposal to Strike off
GARY ANTHONY BURNS TIGERWATER LIMITED Director 2009-05-21 CURRENT 2000-12-08 Liquidation
GARY ANTHONY BURNS ADJOIN LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
GARY ANTHONY BURNS WORSHIP STREET PROPERTIES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
GARY ANTHONY BURNS NORTHARD LTD Director 2002-07-11 CURRENT 2002-07-03 Active
GARY ANTHONY BURNS BRITANNIA CENTRAL LIMITED Director 2002-01-15 CURRENT 1958-10-28 Liquidation
GARY ANTHONY BURNS GURNEY HOUSE SECURITIES LIMITED Director 2000-07-31 CURRENT 1973-08-24 Liquidation

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY BURNS
2020-05-12AP01DIRECTOR APPOINTED MR HOWARD BERNARD KAUFFMAN
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CH01Director's details changed for Mr Gary Anthony Burns on 2019-09-20
2019-09-12AA01Previous accounting period extended from 30/04/19 TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-08-05PSC02Notification of Northard Limited as a person with significant control on 2016-04-06
2019-08-05PSC09Withdrawal of a person with significant control statement on 2019-08-05
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETAIRES LIMITED on 2019-07-03
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04PSC08Notification of a person with significant control statement
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080426610002
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080426610001
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-02AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01Director's details changed for Mr Gary Anthony Burns on 2014-11-28
2014-09-24CH01Director's details changed for Mr Gary Anthony Burns on 2014-09-01
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-07AR0124/04/13 ANNUAL RETURN FULL LIST
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHARD (TONBRIDGE) 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 NORTHARD (TONBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHARD (TONBRIDGE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NORTHARD (TONBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of NORTHARD (TONBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHARD (TONBRIDGE) LIMITED
Trademarks
We have not found any records of NORTHARD (TONBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHARD (TONBRIDGE) 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 (68209 - Other letting and operating of own or leased real estate) as NORTHARD (TONBRIDGE) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHARD (TONBRIDGE) 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 NORTHARD (TONBRIDGE) 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 NORTHARD (TONBRIDGE) 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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