Northern Star (1979) Limited

General information

Name:

Northern Star (1979) Ltd

Office Address:

Suite 496, 2 Old Brompton Road London SW7 3DQ

Number: 05642128

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Star (1979) Limited with reg. no. 05642128 has been competing in the field for fifteen years. This particular Private Limited Company can be found at Suite 496, 2 Old Brompton Road, London, South Kensington and company's postal code is SW7 3DQ. It 's been 5 years from the moment Northern Star (1979) Limited is no longer identified under the business name R Huxtable. This enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. The company's latest filed accounts documents cover the period up to 31st December 2018 and the most current confirmation statement was released on 1st December 2019.

There's one director this particular moment managing the following firm, specifically Jessica H. who has been carrying out the director's assignments since 2005/12/01. The firm had been supervised by Richard H. until 5 years ago. To find professional help with legal documentation, this firm has been utilizing the expertise of Julie H. as a secretary for the last 13 years.

  • Previous company's names
  • Northern Star (1979) Limited 2015-03-10
  • R Huxtable Limited 2005-12-01

Financial data based on annual reports

Company staff

Jessica H.

Role: Director

Appointed: 24 February 2015

Latest update: 6 July 2020

Julie H.

Role: Secretary

Appointed: 06 March 2007

Latest update: 6 July 2020

People with significant control

Jessica H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jessica H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 01 December 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 1, 2019 (CS01)
filed on: 3rd, December 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
14
Company Age

Similar companies nearby

Closest companies