Northmere Ltd

About

Registered Number: 03232826
Date of Incorporation: 01/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, SE1 2AU,

 

Having been setup in 1996, Northmere Ltd has its registered office in London, it's status at Companies House is "Active". Heath, Alison, Brown, David Campbell, Dr, Goodban, Derek John, Harrison, Jennifer, Ackon, Chantal Marise, Bird, Jonathan Mills, Doctor, Clayton, Karen Ann, Davidson, Rachael Jennifer, Davies, Neil Frederick, Dr, Glasgow, John, Hoy, Brian Armstrong, Kay, Mike, Central Networks are listed as directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David Campbell, Dr 17 May 2013 - 1
GOODBAN, Derek John 05 October 2019 - 1
HARRISON, Jennifer 01 April 2018 - 1
ACKON, Chantal Marise 15 October 2018 04 October 2019 1
BIRD, Jonathan Mills, Doctor 01 February 2005 31 December 2013 1
CLAYTON, Karen Ann 30 July 2012 12 September 2014 1
DAVIDSON, Rachael Jennifer 01 December 2015 18 July 2018 1
DAVIES, Neil Frederick, Dr 05 May 2005 16 May 2013 1
GLASGOW, John 07 September 2009 01 April 2011 1
HOY, Brian Armstrong 20 October 2003 20 December 2004 1
KAY, Mike 21 December 2004 17 July 2015 1
CENTRAL NETWORKS 07 September 2009 08 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Alison 14 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AD01 - Change of registered office address 05 August 2020
TM01 - Termination of appointment of director 04 August 2020
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 30 July 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 04 April 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 01 August 2016
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 11 July 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 01 August 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 17 June 2011
AUD - Auditor's letter of resignation 03 March 2011
MISC - Miscellaneous document 02 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 02 January 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AP02 - Appointment of corporate director 09 October 2009
TM01 - Termination of appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 04 August 2009
353 - Register of members 03 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 20 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
AA - Annual Accounts 28 July 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 02 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
287 - Change in situation or address of Registered Office 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
RESOLUTIONS - N/A 06 October 2003
MEM/ARTS - N/A 06 October 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 10 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
288a - Notice of appointment of directors or secretaries 30 August 2002
363a - Annual Return 30 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
AA - Annual Accounts 20 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 23 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 06 August 2001
AUD - Auditor's letter of resignation 14 December 2000
RESOLUTIONS - N/A 11 December 2000
MEM/ARTS - N/A 17 August 2000
363a - Annual Return 08 August 2000
RESOLUTIONS - N/A 18 July 2000
AA - Annual Accounts 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 10 May 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
AA - Annual Accounts 06 January 1999
AUD - Auditor's letter of resignation 16 September 1998
363a - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
RESOLUTIONS - N/A 13 August 1997
MEM/ARTS - N/A 13 August 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 August 1997
RESOLUTIONS - N/A 20 June 1997
MEM/ARTS - N/A 20 June 1997
225 - Change of Accounting Reference Date 18 February 1997
287 - Change in situation or address of Registered Office 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
CERTNM - Change of name certificate 20 January 1997
NEWINC - New incorporation documents 01 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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