About

Registered Number: 03248657
Date of Incorporation: 11/09/1996 (24 years and 2 months ago)
Company Status: Active
Registered Address: Suite 2, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX,

 

Based in London, Northill Properties Ltd was established in 1996, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Alexander Robinson/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Katharine Margaret Robinson/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
PSC07 - N/A 17 June 2020
AD01 - Change of registered office address 10 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 September 2019
AA01 - Change of accounting reference date 25 June 2019
TM01 - Termination of appointment of director 22 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
AA01 - Change of accounting reference date 27 March 2019
AD01 - Change of registered office address 02 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 27 June 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 25 September 2017
RESOLUTIONS - N/A 23 August 2017
RESOLUTIONS - N/A 10 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 15 September 2016
AA01 - Change of accounting reference date 07 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 14 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 07 October 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 September 2010
AD01 - Change of registered office address 27 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 22 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 09 November 2005
CERTNM - Change of name certificate 29 March 2005
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 19 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 07 September 2001
287 - Change in situation or address of Registered Office 28 August 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 07 September 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 04 September 1997
287 - Change in situation or address of Registered Office 23 April 1997
225 - Change of Accounting Reference Date 20 March 1997
395 - Particulars of a mortgage or charge 23 January 1997
395 - Particulars of a mortgage or charge 23 January 1997
288 - N/A 02 October 1996
288 - N/A 02 October 1996
287 - Change in situation or address of Registered Office 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
287 - Change in situation or address of Registered Office 19 September 1996
NEWINC - New incorporation documents 11 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 1997 Outstanding

N/A

Debenture 13 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.