4 Northumberland Terrace Limited in Walden Road CHISLEHURST

4 Northumberland Terrace Limited CHISLEHURST

Founded in 1997, 4 Northumberland Terrace, classified under reg no. 03384161 is an active company. Currently registered at Amberley BR7 5DL, Chislehurst the company has been in the business for 27 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Pat S., Tracy C. and Catharine B.. Of them, Catharine B. has been with the company the longest, being appointed on 16 December 2014 and Pat S. has been with the company for the least time - from 26 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Northumberland Terrace Limited Address / Contact

Office Address	Amberley
Office Address2	Walden Road
Town	Chislehurst
Post code	BR7 5DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03384161
Date of Incorporation	Tue, 10th Jun 1997
Industry	Activities of head offices
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Pat S.

Position: Director

Appointed: 26 March 2021

Tracy C.

Position: Director

Appointed: 21 August 2018

Catharine B.

Position: Director

Appointed: 16 December 2014

Diana J.

Position: Director

Appointed: 10 September 2013

Resigned: 01 July 2023

Gordon J.

Position: Secretary

Appointed: 01 July 2011

Resigned: 31 October 2013

Kathleen T.

Position: Director

Appointed: 01 July 2011

Resigned: 04 August 2014

Gordon J.

Position: Director

Appointed: 01 July 2011

Resigned: 31 October 2013

Deborah F.

Position: Secretary

Appointed: 08 June 2006

Resigned: 20 November 2009

Graeme D.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 October 2005

Deborah F.

Position: Director

Appointed: 01 May 2003

Resigned: 20 November 2009

Graeme D.

Position: Director

Appointed: 25 March 2002

Resigned: 31 October 2005

Anthony D.

Position: Director

Appointed: 04 February 2002

Resigned: 09 March 2011

Hudson B.

Position: Secretary

Appointed: 15 July 1999

Resigned: 26 April 2003

Hudson B.

Position: Director

Appointed: 22 June 1999

Resigned: 01 October 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 10 June 1997

Resigned: 10 June 1997

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Resigned: 15 July 1999

Andrew B.

Position: Director

Appointed: 10 June 1997

Resigned: 22 June 1999

Kenneth F.

Position: Director

Appointed: 10 June 1997

Resigned: 31 July 1997

Margaret F.

Position: Director

Appointed: 10 June 1997

Resigned: 31 July 1997

Alastair I.

Position: Director

Appointed: 10 June 1997

Resigned: 22 February 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Tracy R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Diana J. This PSC owns 25-50% shares.

Tracy R.

Notified on	26 March 2021
Nature of control:	significiant influence or control

Diana J.

Notified on	10 April 2016
Ceased on	26 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4	4	4

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4	4	4	4
Net Assets Liabilities					4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 26th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 26th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 7th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 8th, March 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2015: 4.00 GBP	capital
AA	Micro company financial statements for the year ending on June 30, 2014 filed on: 4th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 7, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 16, 2009 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 27, 2008 filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 26th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 7th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 7th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 6th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 6th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 11, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, April 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, April 1999	accounts	Free Download (16 pages)
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (6 pages)

4 Northumberland Terrace Limited CHISLEHURST

4 Northumberland Terrace Limited Address / Contact

Company Information / Profile

Company staff

Pat S.

Tracy C.

Catharine B.

Diana J.

Gordon J.

Kathleen T.

Gordon J.

Deborah F.

Graeme D.

Deborah F.

Graeme D.

Anthony D.

Hudson B.

Hudson B.

Jl Nominees One Limited

Jl Nominees Two Limited

Andrew B.

Kenneth F.

Margaret F.

Alastair I.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us