3 Northlands Street Limited

General information

Name:

3 Northlands Street Ltd

Office Address:

16 Sale Place Sussex Gardens W2 1PX London

Number: 03309503

Incorporation date: 1997-01-29

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

3 Northlands Street Limited can be contacted at London at 16 Sale Place. Anyone can find this business by the area code - W2 1PX. 3 Northlands Street's launching dates back to 1997. The company is registered under the number 03309503 and company's current state is active. This firm's declared SIC number is 98000 and their NACE code stands for Residents property management. 3 Northlands Street Ltd released its latest accounts for the financial year up to 2023-01-31. The business most recent confirmation statement was submitted on 2023-01-29.

In the company, a number of director's duties have been done by Mark J., Rian M. and Racheal A.. Amongst these three people, Racheal A. has administered company for the longest time, having been a part of directors' team for twenty years. Furthermore, the managing director's duties are regularly helped with by a secretary - Racheal A., who was appointed by the following company on Friday 7th March 2008.

Company staff

Mark J.

Role: Director

Appointed: 28 August 2018

Latest update: 7 April 2024

Rian M.

Role: Director

Appointed: 28 August 2018

Latest update: 7 April 2024

Racheal A.

Role: Secretary

Appointed: 07 March 2008

Latest update: 7 April 2024

Racheal A.

Role: Director

Appointed: 09 August 2004

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Racheal A. has substantial control or influence over the company. Rachael A. has 1/2 or less of voting rights. Rian M. has 1/2 or less of voting rights.

Racheal A.
Notified on 29 January 2017
Nature of control:
substantial control or influence
Rachael A.
Notified on 28 August 2018
Nature of control:
1/2 or less of voting rights
Rian M.
Notified on 28 August 2018
Nature of control:
1/2 or less of voting rights
Mark J.
Notified on 28 August 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2024 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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