Northstate Ltd in 1075 Finchley Road LONDON

Northstate Ltd LONDON

Northstate started in year 2004 as Private Limited Company with registration number 05066309. The Northstate company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Samuel L., appointed on 25 March 2004. In addition, a secretary was appointed - Sidney L., appointed on 25 March 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Northstate Ltd Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066309
Date of Incorporation	Mon, 8th Mar 2004
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Sidney L.

Position: Secretary

Appointed: 25 March 2004

Samuel L.

Position: Director

Appointed: 25 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Samuel L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sidney L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sidney L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th May 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
287	Registered office changed on 19/10/05 from: 6 hillcrest avenue london NW11 0EN filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: 6 hillcrest avenue london NW11 0EN filed on: 19th, October 2005	address	Free Download (1 page)
363s	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/03/05 from: unit 45 salford university business park leslie hough way salford M6 6AJ filed on: 8th, March 2005	address	Free Download (1 page)
287	Registered office changed on 08/03/05 from: unit 45 salford university business park leslie hough way salford M6 6AJ filed on: 8th, March 2005	address	Free Download (1 page)
288a	On Tuesday 8th March 2005 New secretary appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New secretary appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 26/03/04 from: 39A leicester road salford manchester M7 4AS filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 39A leicester road salford manchester M7 4AS filed on: 26th, March 2004	address	Free Download (1 page)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (9 pages)

Northstate Ltd LONDON

Northstate Ltd Address / Contact

Company Information / Profile

Company staff

Sidney L.

Samuel L.

People with significant control

Company filings

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