Northbury Property Services Limited

General information

Name:

Northbury Property Services Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 03794295

Incorporation date: 1999-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northbury Property Services Limited may be found at 3rd Floor, 114a Cromwell Road in London. Its post code is SW7 4AG. Northbury Property Services has been operating in this business since it was registered on 23rd June 1999. Its Companies House Reg No. is 03794295. The company's registered with SIC code 71129, that means Other engineering activities. The business most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-06-23.

In the following limited company, the majority of director's responsibilities up till now have been carried out by Stephen K. and Roslyn K.. Amongst these two managers, Stephen K. has carried on with the limited company the longest, having been a part of officers' team since June 1999. Furthermore, the director's duties are assisted with by a secretary - Roslyn K., who was officially appointed by the limited company in 1999.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 23 June 1999

Latest update: 3 March 2024

Roslyn K.

Role: Director

Appointed: 23 June 1999

Latest update: 3 March 2024

Roslyn K.

Role: Secretary

Appointed: 23 June 1999

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen K. has substantial control or influence over the company. Roslyn K. has substantial control or influence over the company.

Stephen K.
Notified on 23 June 2021
Nature of control:
substantial control or influence
Roslyn K.
Notified on 23 June 2021
Nature of control:
substantial control or influence
The Kalman Family 1997 Discretionary Trust
Address: 81 Eastbury Road, Northwood, HA6 3AP, United Kingdom
Legal authority England & Wales
Legal form Trust
Country registered England & Wales
Place registered None
Registration number None
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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