Norden Hill Developments Limited in 338 Euston Road LONDON

Norden Hill Developments Limited LONDON

Norden Hill Developments Limited was officially closed on 2020-09-22. Norden Hill Developments was a private limited company that was located at 6Th Floor, 338 Euston Road, London, NW1 3BG. The company (formed on 1998-02-12) was run by 1 director.
Director Edward M. who was appointed on 15 January 2014.

The company was classified as "development of building projects" (41100). As stated in the official database, there was a name alteration on 1998-03-05, their previous name was Nightour. The most recent confirmation statement was sent on 2020-02-12 and last time the statutory accounts were sent was on 30 September 2018. 2016-02-12 is the date of the last annual return.

Norden Hill Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509485
Date of Incorporation	Thu, 12th Feb 1998
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Fri, 26th Mar 2021
Last confirmation statement dated	Wed, 12th Feb 2020

Company staff

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Dean B.

Position: Director

Appointed: 23 August 2013

Resigned: 15 January 2014

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 20 January 2014

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 27 January 2014

David W.

Position: Director

Appointed: 29 November 2011

Resigned: 09 May 2012

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 16 April 2013

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 01 February 2006

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

William D.

Position: Secretary

Appointed: 06 March 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 06 March 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 06 March 1998

Resigned: 28 September 2006

Peter H.

Position: Director

Appointed: 06 March 1998

Resigned: 02 November 2009

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 12 February 1998

Resigned: 12 February 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 12 February 1998

Resigned: 12 February 1998

People with significant control

P&B Additions Limited

1 Vincent Square, London, SW1P 2PN, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07056988
Notified on	12 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nightour	March 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	24650.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th February 2013 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th February 2012 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th February 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (12 pages)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (10 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (11 pages)
363a	Period up to Wednesday 13th February 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, October 2000	accounts	Free Download (9 pages)
363a	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (29 pages)
363a	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
363s	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)

Norden Hill Developments Limited LONDON

Norden Hill Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Dean B.

Gordon C.

Martin D.

David W.

Christopher T.

Oliver E.

Nicholas J.

David A.

Gwynne F.

Gary L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

William D.

Peter R.

Timothy J.

Peter H.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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