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Northern Star (1979) Limited

Founded in 2005, Northern Star (1979), classified under reg no. 05642128 is an active company. Currently registered at Suite 496, 2 Old Brompton Road SW7 3DQ, the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 10, 2015 Northern Star (1979) Limited is no longer carrying the name R Huxtable.

There is a single director in the company at the moment - Jessica H., appointed on 24 February 2015. In addition, a secretary was appointed - Julie H., appointed on 6 March 2007. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 24 February 2015. In addition, there is one former secretary - Rocky H. who worked with the the company until 6 March 2007.

Northern Star (1979) Limited Address / Contact

Office Address Suite 496, 2 Old Brompton Road
Office Address2 London
Town
Post code SW7 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05642128
Date of Incorporation Thu, 1st Dec 2005
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jessica H.

Position: Director

Appointed: 24 February 2015

Julie H.

Position: Secretary

Appointed: 06 March 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 01 December 2005

Richard H.

Position: Director

Appointed: 01 December 2005

Resigned: 24 February 2015

Rocky H.

Position: Secretary

Appointed: 01 December 2005

Resigned: 06 March 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Jessica H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jessica H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R Huxtable March 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets283 239483 992468 250312 680248 796277 168292 975381 865
Net Assets Liabilities263 542431 835      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 200-1 400      
Creditors18 49752 15766 73880 437102 171108 19699 501143 539
Total Assets Less Current Liabilities264 742431 835401 512412 348452 017474 364498 866543 718
Fixed Assets   180 105305 392305 392305 392305 392
Net Current Assets Liabilities 431 835401 512232 243146 625168 972193 474238 326
Average Number Employees During Period    1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, July 2023 		Free Download (5 pages)

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