About

Registered Number: 05400122
Date of Incorporation: 21/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Delta House, 175-177 Borough High Street, London, SE1 1HR

 

Narrowsburg Holdings Ltd was registered on 21 March 2005, it's status is listed as "Active". The companies directors are Brooks, Craig John, Brooks, Craig John, Delstar Intern. Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELSTAR INTERN. LIMITED 21 March 2005 12 February 2007 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Craig John 01 January 2015 - 1
BROOKS, Craig John 01 January 2015 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 27 September 2019
CS01 - N/A 27 September 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 28 March 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 30 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 April 2015
AP03 - Appointment of secretary 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AP03 - Appointment of secretary 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 26 November 2013
AAMD - Amended Accounts 19 November 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 30 August 2012
AAMD - Amended Accounts 04 April 2012
CH01 - Change of particulars for director 02 April 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 01 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 10 October 2006
363a - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.