Northgate Securities Limited

General information

Name:

Northgate Securities Ltd

Office Address:

Unit 3 Edge Business Centre Humber Road NW2 6EW London

Number: 03274902

Incorporation date: 1996-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northgate Securities came into being in 1996 as a company enlisted under no 03274902, located at NW2 6EW London at Unit 3 Edge Business Centre. The company has been in business for twenty eight years and its state is active. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2022-11-07.

With regards to this specific company, the full range of director's assignments have so far been met by Joshua B. who was designated to this position on 1996-11-08. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Norman B., who was selected by this specific company on 1996-11-08.

Executives who control the firm include: Joshua B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Norman B.

Role: Secretary

Appointed: 08 November 1996

Latest update: 19 January 2024

Joshua B.

Role: Director

Appointed: 08 November 1996

Latest update: 19 January 2024

People with significant control

Joshua B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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
Annual Accounts 18 November 2014
Date Approval Accounts 18 November 2014
Annual Accounts 18 November 2015
Date Approval Accounts 18 November 2015
Annual Accounts 18 November 2016
Date Approval Accounts 18 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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