About

Registered Number: 01870879
Date of Incorporation: 11/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS

 

Established in 1984, Northiam Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Mccann, Don, Hobbs, Kelly, Blake, Andrew, Richardson, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANN, Don 23 November 2016 - 1
BLAKE, Andrew 23 November 2016 16 June 2017 1
RICHARDSON, Robert N/A 05 March 1994 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Kelly 02 February 2011 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
AP01 - Appointment of director 25 February 2020
CH04 - Change of particulars for corporate secretary 28 January 2020
CH04 - Change of particulars for corporate secretary 28 January 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 12 April 2018
AP01 - Appointment of director 05 January 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 25 August 2017
TM01 - Termination of appointment of director 20 June 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 14 December 2016
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 03 January 2016
TM01 - Termination of appointment of director 31 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 12 February 2015
RP04 - N/A 02 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 08 October 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 11 December 2012
AP01 - Appointment of director 16 October 2012
TM02 - Termination of appointment of secretary 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
TM02 - Termination of appointment of secretary 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
AD01 - Change of registered office address 09 January 2012
AR01 - Annual Return 14 December 2011
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 22 November 2011
AD01 - Change of registered office address 12 October 2011
AP01 - Appointment of director 11 October 2011
AP04 - Appointment of corporate secretary 06 October 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 10 June 2011
AP03 - Appointment of secretary 16 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 17 December 2010
CH03 - Change of particulars for secretary 22 November 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
TM01 - Termination of appointment of director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
287 - Change in situation or address of Registered Office 23 May 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 05 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
287 - Change in situation or address of Registered Office 14 October 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
363s - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 06 November 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 10 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
287 - Change in situation or address of Registered Office 04 May 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 26 February 1999
363a - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 25 March 1998
363a - Annual Return 15 December 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 20 May 1997
363a - Annual Return 18 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288 - N/A 01 October 1996
288 - N/A 18 September 1996
288 - N/A 17 September 1996
288 - N/A 02 August 1996
288 - N/A 07 June 1996
288 - N/A 26 May 1996
AA - Annual Accounts 12 January 1996
363x - Annual Return 15 December 1995
AA - Annual Accounts 04 April 1995
288 - N/A 15 February 1995
288 - N/A 09 January 1995
363x - Annual Return 12 December 1994
288 - N/A 28 April 1994
288 - N/A 22 March 1994
AA - Annual Accounts 16 February 1994
363x - Annual Return 19 December 1993
288 - N/A 19 November 1993
288 - N/A 03 October 1993
363x - Annual Return 09 December 1992
AA - Annual Accounts 26 November 1992
288 - N/A 17 October 1992
288 - N/A 09 October 1992
AA - Annual Accounts 26 April 1992
363x - Annual Return 05 January 1992
AA - Annual Accounts 03 September 1991
288 - N/A 26 July 1991
288 - N/A 16 April 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 16 July 1990
288 - N/A 15 June 1990
363 - Annual Return 11 April 1990
288 - N/A 09 April 1990
288 - N/A 02 April 1990
288 - N/A 02 April 1990
288 - N/A 15 March 1990
287 - Change in situation or address of Registered Office 15 March 1990
288 - N/A 17 January 1990
288 - N/A 10 November 1989
AA - Annual Accounts 06 October 1989
363 - Annual Return 03 August 1989
287 - Change in situation or address of Registered Office 28 February 1989
288 - N/A 03 November 1988
288 - N/A 10 October 1988
288 - N/A 10 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 June 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
363 - Annual Return 29 June 1987
363 - Annual Return 29 June 1987
NEWINC - New incorporation documents 11 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.