Founded in 2003, Northcote Avenue Management Company Ltd have registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Rodger Shiach Burns | 18 August 2004 | - | 1 |
| LONGSON, Robert | 15 March 2020 | - | 1 |
| TOMLINSON, Robert Miles Philip | 03 May 2020 | - | 1 |
| BEERMAN, Clayton Lewis | 18 August 2004 | 03 May 2020 | 1 |
| WIGGLESWORTH, Julia Selina | 18 August 2004 | 15 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGSON, Robert | 12 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| PSC07 - N/A | 17 May 2020 | |
| PSC01 - N/A | 17 May 2020 | |
| PSC01 - N/A | 17 May 2020 | |
| PSC01 - N/A | 17 May 2020 | |
| AA - Annual Accounts | 17 May 2020 | |
| TM01 - Termination of appointment of director | 03 May 2020 | |
| AP01 - Appointment of director | 03 May 2020 | |
| AP01 - Appointment of director | 15 March 2020 | |
| CH03 - Change of particulars for secretary | 15 March 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| AD01 - Change of registered office address | 12 March 2020 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2019 | |
| CS01 - N/A | 01 September 2019 | |
| AA - Annual Accounts | 27 May 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 19 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 24 June 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363a - Annual Return | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 287 - Change in situation or address of Registered Office | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| NEWINC - New incorporation documents | 19 August 2003 |
