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Home > England & Wales Companies > 179 NORTHUMBERLAND STREET LIMITED
Company Information for

179 NORTHUMBERLAND STREET LIMITED

2-4 2-4 LION & CASTLE YARD, TIMBERHILL, NORWICH, NORFOLK, NR1 3JT,
Company Registration Number
08177480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 179 Northumberland Street Ltd
179 NORTHUMBERLAND STREET LIMITED was founded on 2012-08-13 and has its registered office in Norwich. The organisation's status is listed as "Active". 179 Northumberland Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
179 NORTHUMBERLAND STREET LIMITED
 
Legal Registered Office
2-4 2-4 LION & CASTLE YARD
TIMBERHILL
NORWICH
NORFOLK
NR1 3JT
Other companies in NR3
 
Filing Information
Company Number 08177480
Company ID Number 08177480
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 179 NORTHUMBERLAND STREET LIMITED
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Company Officers of 179 NORTHUMBERLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
BROWN & CO
 Company Secretary 2014-04-22
ANDREW CHARALABOUS
 Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TIMOTHY FOLEY
 Director 2014-04-22 2018-07-25
HELEN VANESSA VERE MARTIN
 Director 2014-04-22 2018-07-25
JEREMY FREDERICK FULLER
 Director 2012-08-13 2015-05-08
EDWARD JOSEPH KING
 Director 2012-08-13 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROWN & CO SWONNELLS COURT (LOWESTOFT) LIMITED Company Secretary 2018-07-01 CURRENT 1987-09-04 Active
BROWN & CO THE MEADOWS HETHERSETT (MANAGEMENT) LIMITED Company Secretary 2015-12-01 CURRENT 2011-08-11 Active
BROWN & CO CARYS MEADOW MANAGEMENT LIMITED Company Secretary 2014-08-01 CURRENT 2011-09-02 Active
BROWN & CO BLAZER COURT MANAGEMENT LIMITED Company Secretary 2012-09-14 CURRENT 2009-06-23 Active
BROWN & CO WENSUM YARD MANAGEMENT LIMITED Company Secretary 2012-09-14 CURRENT 2010-08-17 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-02-25AP01DIRECTOR APPOINTED MR PATRICK VERRELL
2022-02-15DIRECTOR APPOINTED MR NEIL COULL
2022-02-15Appointment of Mrs Jacqueline Freeman as company secretary on 2022-02-15
2022-02-15AP03Appointment of Mrs Jacqueline Freeman as company secretary on 2022-02-15
2022-02-15AP01DIRECTOR APPOINTED MR NEIL COULL
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Atrium St. Georges Street Norwich Norfolk NR3 1AB
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Atrium St. Georges Street Norwich Norfolk NR3 1AB
2021-12-09TM02Termination of appointment of Brown & Co-Property and Business Consultants Llp on 2021-12-09
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALABOUS
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CH04SECRETARY'S DETAILS CHNAGED FOR BROWN & CO on 2021-01-01
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-14PSC08Notification of a person with significant control statement
2020-08-14PSC07CESSATION OF ANDREW CHARALAMBOUS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARTIN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FOLEY
2018-07-25PSC07CESSATION OF HELEN VANESSA VERE MARTIN AS A PSC
2018-07-25PSC07CESSATION OF NEIL TIMOTHY FOLEY AS A PSC
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FULLER
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KING
2014-10-09AAMDAmended account small company full exemption
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-12AP04Appointment of corporate company secretary Brown & Co
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 2 Meridian Business Park Norwich Norfolk NR7 0TA
2014-04-24AP01DIRECTOR APPOINTED ANDREW CHARALABOUS
2014-04-24AP01DIRECTOR APPOINTED MRS HELEN VANESSA VERE MARTIN
2014-04-24AP01DIRECTOR APPOINTED MR NEIL TIMOTHY FOLEY
2014-04-17AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-08-30AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 179 NORTHUMBERLAND STREET 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 179 NORTHUMBERLAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
179 NORTHUMBERLAND STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

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 179 NORTHUMBERLAND STREET LIMITED

Intangible Assets
Patents
We have not found any records of 179 NORTHUMBERLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 179 NORTHUMBERLAND STREET LIMITED
Trademarks
We have not found any records of 179 NORTHUMBERLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 179 NORTHUMBERLAND STREET 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 (68320 - Management of real estate on a fee or contract basis) as 179 NORTHUMBERLAND STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 179 NORTHUMBERLAND STREET 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 179 NORTHUMBERLAND STREET 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 179 NORTHUMBERLAND STREET 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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    Other companies at postcode NR1 3JT