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3 Northlands Street Limited LONDON


Founded in 1997, 3 Northlands Street, classified under reg no. 03309503 is an active company. Currently registered at 16 Sale Place W2 1PX, London the company has been in the business for twenty seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 3 directors in the the firm, namely Mark J., Rian M. and Racheal A.. In addition one secretary - Racheal A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3 Northlands Street Limited Address / Contact

Office Address 16 Sale Place
Office Address2 Sussex Gardens
Town London
Post code W2 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03309503
Date of Incorporation Wed, 29th Jan 1997
Industry Residents property management
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Mark J.

Position: Director

Appointed: 28 August 2018

Rian M.

Position: Director

Appointed: 28 August 2018

Racheal A.

Position: Secretary

Appointed: 07 March 2008

Racheal A.

Position: Director

Appointed: 09 August 2004

Amy H.

Position: Director

Appointed: 25 April 2008

Resigned: 04 November 2013

Anthony C.

Position: Director

Appointed: 16 February 2007

Resigned: 28 August 2018

June C.

Position: Director

Appointed: 16 February 2007

Resigned: 28 August 2018

Joao D.

Position: Secretary

Appointed: 09 August 2004

Resigned: 07 March 2008

Andrew R.

Position: Director

Appointed: 05 June 1998

Resigned: 16 February 2007

Craig A.

Position: Director

Appointed: 05 June 1998

Resigned: 30 October 2006

Joao D.

Position: Director

Appointed: 08 May 1997

Resigned: 07 March 2008

Myrna G.

Position: Secretary

Appointed: 28 February 1997

Resigned: 14 January 2005

Bronte L.

Position: Director

Appointed: 28 February 1997

Resigned: 14 January 2005

John G.

Position: Director

Appointed: 28 February 1997

Resigned: 05 June 1998

Selwyn L.

Position: Director

Appointed: 28 February 1997

Resigned: 14 January 2005

Tracey W.

Position: Secretary

Appointed: 29 January 1997

Resigned: 14 March 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1997

Resigned: 29 January 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 January 1997

Resigned: 29 January 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 January 1997

Resigned: 31 January 1997

David F.

Position: Director

Appointed: 29 January 1997

Resigned: 14 March 1997

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Racheal A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Rachael A. This PSC and has 25-50% voting rights. Then there is Rian M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Racheal A.

Notified on 29 January 2017
Nature of control: significiant influence or control

Rachael A.

Notified on 28 August 2018
Nature of control: 25-50% voting rights

Rian M.

Notified on 28 August 2018
Nature of control: 25-50% voting rights

Mark J.

Notified on 28 August 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2024
filed on: 3rd, February 2024
Free Download (2 pages)

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