Northcote Mews Limited LONDON


Founded in 2016, Northcote Mews, classified under reg no. 10299316 is an active company. Currently registered at 9 Station Road SE25 5AH, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Amer H., Islam H. and Arian M.. Of them, Amer H., Islam H., Arian M. have been with the company the longest, being appointed on 27 July 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Northcote Mews Limited Address / Contact

Office Address 9 Station Road
Town London
Post code SE25 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299316
Date of Incorporation Wed, 27th Jul 2016
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 27 July 2016

Amer H.

Position: Director

Appointed: 27 July 2016

Islam H.

Position: Director

Appointed: 27 July 2016

Arian M.

Position: Director

Appointed: 27 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Amer H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Arian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Islam H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amer H.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Arian M.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Islam H.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Azh Properties Llp

9 Station Road, London, SE25 5AH, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc411831
Notified on 27 July 2016
Ceased on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets67 83073 776
Net Assets Liabilities1 163 3771 217 995
Other
Creditors595 062546 390
Fixed Assets2 200 0002 200 000
Net Current Assets Liabilities527 232472 614
Provisions For Liabilities Balance Sheet Subtotal264 684264 684
Total Assets Less Current Liabilities1 672 7681 727 386

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 28th, December 2023
Free Download (3 pages)

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