Founded in 1986, Northcote Hotel Ltd are based in London, it's status is listed as "Active". The organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKR-IBRAHIM, Mahmoud Hassan | 18 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| SH01 - Return of Allotment of shares | 13 March 2019 | |
| RESOLUTIONS - N/A | 04 March 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| PSC02 - N/A | 26 February 2019 | |
| PSC07 - N/A | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| MR04 - N/A | 23 February 2019 | |
| MR04 - N/A | 23 February 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| RP04AR01 - N/A | 05 February 2019 | |
| RP04AR01 - N/A | 05 February 2019 | |
| RP04AR01 - N/A | 05 February 2019 | |
| CS01 - N/A | 27 December 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 28 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 28 November 2017 | |
| CH01 - Change of particulars for director | 09 April 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| MR04 - N/A | 09 July 2016 | |
| MR04 - N/A | 09 July 2016 | |
| MR04 - N/A | 09 July 2016 | |
| MR04 - N/A | 09 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 15 November 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AUD - Auditor's letter of resignation | 28 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CERTNM - Change of name certificate | 19 December 2013 | |
| CONNOT - N/A | 19 December 2013 | |
| AA - Annual Accounts | 06 December 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH03 - Change of particulars for secretary | 24 December 2009 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 123 - Notice of increase in nominal capital | 14 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 395 - Particulars of a mortgage or charge | 27 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 363a - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 287 - Change in situation or address of Registered Office | 06 December 1989 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| AUD - Auditor's letter of resignation | 21 June 1989 | |
| 288 - N/A | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 30 March 1989 | |
| 395 - Particulars of a mortgage or charge | 22 March 1989 | |
| 288 - N/A | 16 November 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| 288 - N/A | 27 November 1987 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 288 - N/A | 25 June 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1986 | |
| 288 - N/A | 23 May 1986 | |
| 287 - Change in situation or address of Registered Office | 15 May 1986 | |
| GAZ(U) - N/A | 15 May 1986 | |
| 288 - N/A | 15 May 1986 | |
| MISC - Miscellaneous document | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2019 | Outstanding |
N/A |
| A registered charge | 10 July 2019 | Outstanding |
N/A |
| A registered charge | 05 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2001 | Fully Satisfied |
N/A |
| Debenture | 30 March 2001 | Fully Satisfied |
N/A |
| Debenture | 22 July 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 1986 | Fully Satisfied |
N/A |
