Northdown One Management Company Ltd in 49/50 Windmill Street GRAVESEND

Northdown One Management Company Ltd GRAVESEND

Northdown One Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06247681. The Northdown One Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Gravesend at James Pilcher House. Postal code: DA12 1BG.

The firm has 2 directors, namely Nicholas G., Christopher D.. Of them, Nicholas G., Christopher D. have been with the company the longest, being appointed on 15 May 2007. Currenlty, the firm lists one former director, whose name is Duncan M. and who left the the firm on 15 May 2021. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 14 February 2012.

Northdown One Management Company Ltd Address / Contact

Office Address	James Pilcher House
Office Address2	49/50 Windmill Street
Town	Gravesend
Post code	DA12 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06247681
Date of Incorporation	Tue, 15th May 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Caxtons Commercial Limited

Position: Corporate Secretary

Appointed: 14 February 2012

Nicholas G.

Position: Director

Appointed: 15 May 2007

Christopher D.

Position: Director

Appointed: 15 May 2007

Duncan M.

Position: Director

Appointed: 15 May 2007

Resigned: 15 May 2021

Nicholas G.

Position: Secretary

Appointed: 15 May 2007

Resigned: 14 February 2012

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 May 2007

Resigned: 15 May 2007

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2007

Resigned: 15 May 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	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
Net Worth	22 500	32 500	42 500

Balance Sheet
Current Assets	94 873	111 003	135 381	164 462	198 245	214 055	247 588	278 986	304 937	284 483	248 979	209 488
Net Assets Liabilities						72 500	82 500	82 500	82 500	82 500	82 500	82 500
Cash Bank In Hand	88 877	97 931	121 515	133 950	171 539	203 358
Debtors	5 996	13 072	13 866	30 512	26 706	10 697
Net Assets Liabilities Including Pension Asset Liability	22 500	32 500	42 500	42 500	42 500	42 500
Other Debtors	3 564	9 452	4 514
Trade Debtors	2 432	3 620	9 352

Reserves/Capital
Profit Loss Account Reserve	22 500	32 500	42 500	42 500	42 500	42 500
Shareholder Funds	22 500	32 500	42 500

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								6 885	24 461	24 484	26 032	28 086
Creditors						141 555	165 088	196 486	204 657	186 056	147 825	106 028
Net Current Assets Liabilities	22 500	32 500	42 500	42 500	42 500	42 500	82 500	82 500	106 961	106 984	108 532	110 586
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								8 902	6 681	8 557	7 378	7 126
Total Assets Less Current Liabilities						72 500	82 500	82 500	106 961	106 984	108 532	110 586
Administrative Expenses	56 509	40 740	57 396
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	16 113	16 113	16 113
Bank Borrowings Overdrafts	18 127	49 036	48 150
Capital Employed			42 500	42 500	42 500	42 500
Creditors Due Within One Year	72 373	78 503	92 881	121 962	155 745	171 555
Operating Profit Loss	10 000	10 000	10 000
Other Creditors Due Within One Year	15 466	13 354	6 254
Other Taxation Social Security Within One Year	2 255		1 952
Profit Loss For Period	10 000	10 000	10 000
Trade Creditors Within One Year	20 412		20 412
Turnover Gross Operating Revenue	66 509	50 740	67 396

Company filings

Filing category

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

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On Sat, 15th May 2021 director's details were changed filed on: 27th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 15th May 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th May 2016 filed on: 18th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th May 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th May 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th May 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 15th Feb 2012. Old Address: 49-50 Windmill Street Gravesend Kent DA12 1BG filed on: 15th, February 2012	address	Free Download (1 page)
AP04	On Wed, 15th Feb 2012, company appointed a new person to the position of a secretary filed on: 15th, February 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 15th Feb 2012 filed on: 15th, February 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 15th May 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th May 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 5th May 2010. Old Address: 40 Kimbolton Road Bedford Beds MK40 2NR filed on: 5th, May 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 17th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 31st, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/05/07 from: the brittania suite lauren court wharf road manchester lancashire M33 2AF filed on: 31st, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 31st, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 40 kimbolton road bedford MK40 2NR filed on: 31st, May 2007	address	Free Download (1 page)
288b	On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On Thu, 31st May 2007 New secretary appointed;new director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288b	On Thu, 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On Thu, 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: the brittania suite lauren court wharf road manchester lancashire M33 2AF filed on: 31st, May 2007	address	Free Download (1 page)
288b	On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 40 kimbolton road bedford MK40 2NR filed on: 31st, May 2007	address	Free Download (1 page)
288a	On Thu, 31st May 2007 New secretary appointed;new director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thu, 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007	incorporation	Free Download (10 pages)

Northdown One Management Company Ltd GRAVESEND

Northdown One Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Caxtons Commercial Limited

Nicholas G.

Christopher D.

Duncan M.

Nicholas G.

Deansgate Company Formations Limited

Britannia Company Formations Limited

Annual reports financial information

Company filings

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