North Point (Camden) Management Company Ltd

About

Registered Number: 04824350
Date of Incorporation: 07/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 15 Young Street (Second Floor), Kensington, London, W8 5EH,

 

North Point (Camden) Management Company Ltd was registered on 07 July 2003 and has its registered office in Kensington in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIE, Salina 09 July 2020 - 1
AMAR, Soni 20 April 2010 - 1
DADHEECH, Mayank, Dr 01 July 2019 - 1
DEARING, Kevin 02 January 2018 - 1
HICKMAN, Andrew 21 December 2017 - 1
LYNCH, Daniel Gordon 20 April 2010 - 1
MCLEARY, Geri 09 July 2020 - 1
WOLF, Rebecca Jane 24 September 2019 - 1
BUDDEN, George Charles Richard 05 April 2016 16 June 2020 1
GATTER, Gary Mark 05 March 2007 01 September 2012 1
GREENWOOD, David Edward 14 May 2015 03 February 2017 1
JOLLEY, Blake Jamieson 05 December 2012 25 June 2020 1
SILVERSTONE, Myra 23 April 2014 15 November 2019 1
STEELE, Stuart 05 March 2007 26 July 2009 1
TOMALIN, Stefany Ruth 20 April 2010 31 July 2018 1
WHITE, Graham Lennard 19 September 2012 30 April 2018 1
WOLF, Rebecca Jane 20 April 2010 27 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HML HAWKSWORTH LIMITED 15 February 2007 01 April 2008 1
HML COMPANY SECRETARIAL SERVICES 01 April 2008 18 December 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
AP01 - Appointment of director 17 July 2020
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 02 July 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 18 June 2020
TM01 - Termination of appointment of director 17 June 2020
AA - Annual Accounts 16 March 2020
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 27 September 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 11 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
TM01 - Termination of appointment of director 13 August 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 30 April 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 04 January 2018
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 27 June 2017
CH01 - Change of particulars for director 09 May 2017
AP04 - Appointment of corporate secretary 09 May 2017
AD01 - Change of registered office address 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 12 July 2016
RESOLUTIONS - N/A 27 June 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 26 May 2015
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 12 May 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 09 October 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 08 July 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 13 October 2010
AR01 - Annual Return 13 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
AP04 - Appointment of corporate secretary 12 July 2010
TM01 - Termination of appointment of director 21 June 2010
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
CH01 - Change of particulars for director 02 February 2010
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
363a - Annual Return 10 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
287 - Change in situation or address of Registered Office 01 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
353 - Register of members 05 July 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 26 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
353 - Register of members 10 October 2006
287 - Change in situation or address of Registered Office 11 September 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 21 June 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
363a - Annual Return 29 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
225 - Change of Accounting Reference Date 09 May 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
353 - Register of members 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 07 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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