4 & 5 Northernhay Place Ltd was setup in 2005, it's status is listed as "Active". There are 6 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAFFNEY, Celia Richmond | 15 January 2015 | - | 1 |
| HOLMES, Ann | 05 January 2006 | 13 July 2009 | 1 |
| LEE, Timothy | 25 February 2005 | 13 October 2006 | 1 |
| SMITH, Christopher Nigel Gordon | 25 February 2005 | 02 November 2007 | 1 |
| THOMAS, Samuel Christopher | 01 March 2013 | 30 June 2015 | 1 |
| VON OPPERSDORFF, Marion Edna | 05 January 2006 | 15 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AP04 - Appointment of corporate secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| AA - Annual Accounts | 08 November 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 09 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| MEM/ARTS - N/A | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| CERTNM - Change of name certificate | 01 March 2005 | |
| NEWINC - New incorporation documents | 27 January 2005 |
