About

Registered Number: 04549615
Date of Incorporation: 01/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 134 High Street, New Malden, KT3 4EP,

 

Northbrook Solutions Ltd was founded on 01 October 2002 with its registered office in New Malden. We don't know the number of employees at this business. The companies directors are listed as Smith, Emma, Smith, Michael, Smith, Emma Doreen, Smith, Emma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Emma 06 April 2014 - 1
SMITH, Michael 01 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Emma Doreen 01 July 2008 27 October 2013 1
SMITH, Emma 01 October 2002 09 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 31 October 2017
CH01 - Change of particulars for director 27 October 2017
CH01 - Change of particulars for director 27 October 2017
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 12 July 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
AP01 - Appointment of director 29 April 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 05 June 2014
AP04 - Appointment of corporate secretary 04 December 2013
AR01 - Annual Return 27 October 2013
TM02 - Termination of appointment of secretary 27 October 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
287 - Change in situation or address of Registered Office 27 June 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288c - Notice of change of directors or secretaries or in their particulars 10 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.