3 Northlands Street Ltd

About

Registered Number: 03309503
Date of Incorporation: 29/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 16 Sale Place, Sussex Gardens, London, W2 1PX

 

3 Northlands Street Ltd was founded on 29 January 1997 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 16 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADU TWUMWAA, Racheal 09 August 2004 - 1
JACKSON, Mark 28 August 2018 - 1
MATANKY-BECKER, Rian 28 August 2018 - 1
ATKINS, Craig James 05 June 1998 30 October 2006 1
CORNS, Anthony Frank Tony 16 February 2007 28 August 2018 1
CORNS, June Elizabeth Betty 16 February 2007 28 August 2018 1
DA SILVA, Joao Pedro Naves Nunes 08 May 1997 07 March 2008 1
FLEMING, David Michael 29 January 1997 14 March 1997 1
GREEN, John Lawrence 28 February 1997 05 June 1998 1
HARMAN, Amy Siobhan Dromay 25 April 2008 04 November 2013 1
LAWS, Bronte Cynthia 28 February 1997 14 January 2005 1
LAWS, Selwyn James 28 February 1997 14 January 2005 1
ROBERTSON, Andrew 05 June 1998 16 February 2007 1
Secretary Name Appointed Resigned Total Appointments
ADU-TWUMWAA, Racheal 07 March 2008 - 1
GRANT, Myrna 28 February 1997 14 January 2005 1
WRIGHT, Tracey Ann 29 January 1997 14 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 February 2019
CS01 - N/A 29 January 2019
PSC01 - N/A 28 August 2018
PSC01 - N/A 28 August 2018
PSC01 - N/A 28 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 09 February 2011
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
363s - Annual Return 02 March 2007
AA - Annual Accounts 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363s - Annual Return 02 March 2006
AA - Annual Accounts 02 March 2006
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 18 February 2003
363s - Annual Return 18 February 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 20 March 2002
AA - Annual Accounts 07 February 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 25 February 1998
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
287 - Change in situation or address of Registered Office 06 February 1997
NEWINC - New incorporation documents 29 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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