About

Registered Number: 04570170
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Having been setup in 2002, Northfield Consortium Ltd has its registered office in London. The business has 3 directors listed as Qureshi, Samia, Qureshi, Javed Akhtar, Qureshi, Nasir Akhtar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QURESHI, Javed Akhtar 23 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
QURESHI, Samia 18 November 2015 - 1
QURESHI, Nasir Akhtar 23 October 2002 18 November 2015 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 20 September 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 24 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 05 August 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 18 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
AP03 - Appointment of secretary 18 November 2015
AA - Annual Accounts 05 August 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 27 November 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 20 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
AD01 - Change of registered office address 19 November 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
287 - Change in situation or address of Registered Office 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.