Northern Asset Management Ltd

General information

Name:

Northern Asset Management Limited

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 04137434

Incorporation date: 2001-01-09

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The company is widely known under the name of Northern Asset Management Ltd. This firm was originally established twenty three years ago and was registered under 04137434 as its registration number. This registered office of the firm is registered in London. You may visit them at C/o Turcan Connell, 12 Stanhope Gate. This firm switched its name already two times. Up till 2016 it has delivered the services it specializes in under the name of Mersec (nominees 050158) but currently it operates under the name Northern Asset Management Ltd. The enterprise's registered with SIC code 55900 and has the NACE code: Other accommodation. Northern Asset Management Limited reported its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-01-05.

There is a single director now supervising the firm, specifically Hugh B. who's been performing the director's duties since 2001/01/09. The firm had been managed by Philippa M. until March 2003. As a follow-up a different director, namely Richard B. gave up the position in March 2003. At least one secretary in this firm is a limited company: First Northern Corporate Services.

  • Previous company's names
  • Northern Asset Management Ltd 2016-10-13
  • Mersec (nominees 050158) Limited 2005-06-28
  • Lightfilm Limited 2001-01-09

Financial data based on annual reports

Company staff

Hugh B.

Role: Director

Appointed: 01 April 2009

Latest update: 1 May 2024

Philip Barry And Sons Limited

Role: Corporate Director

Appointed: 04 March 2003

Address: London, W1K 1AW, United Kingdom

Latest update: 1 May 2024

First Northern Corporate Services

Role: Corporate Secretary

Appointed: 04 March 2003

Address: London, EC4V 6BJ, United Kingdom

Latest update: 1 May 2024

People with significant control

Hugh B. is the individual who controls this firm, has substantial control or influence over the company.

Hugh B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 December 2012
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 31 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
23
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