NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

COMPANY NUMBER
01723379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/05/1983 (41 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

143 STATION ROAD, HAMPTON
MIDDLESEX
TW12 2AL

TRADING ADDRESSES

143 Station Road
HAMPTON
TW12 2AL

Milton House
33a Milton Road
Hampton
Middlesex
TW12 2LL

Telephone: 89486599

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1k

74.71%

NET WORTH

£120

TOTAL LIABILITIES

£12.7k

39.88%

NET ASSETS

£120

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Jacqueline Jean Irvine (908469985) Appointed
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1k

74.71%

NET WORTH

£120

TOTAL LIABILITIES

£12.7k

39.88%

NET ASSETS

£120

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLA CLEMENTS	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E.A DALEY & S.L DALEY	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN WILLIAM HALLETT & JULIE HALLETT	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA HARDWICK BENEMAR	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JACQUELINE JEAN IRVINE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIHAM LATHAM & MARTIN CEDRIC LATHAM	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THOMAS KD LUI & BELINDA LUI	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES ANTHONY LYONS	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FARIDEH OKHRAVI & AMIR OKHRAVI	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNE MARGARET PICKARD	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ERIC RUGGIER & SYLVIA RUGGIER	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRUCE WELCH	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALVIS & COMPANY (ACCOUNTANTS) LTD 28/07/2008 - Present (16 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John William Hallett 10/09/2009 - Present (15 years and 2 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Carol Adrienne Donnelly 12/11/2019 - Present (5years) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jacqueline Jean Irvine 07/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Jean Irvine 07/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Jacqueline Jean Irvine (908469985) Appointed
Date: 10/01/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Board Member Jacqueline Jean Irvine (931521232) Appointed
Date: 04/04/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: Anne Margaret Pickard (919780426) has left the board
Date: 04/11/2020	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Carol Adrienne Donnelly (926831893) has left the board
Date: 31/03/2020	Event: New Board Member Carol Adrienne Donnelly (900404870) Appointed
Date: 24/03/2020	Event: New Board Member Carol Adrienne Donnelly (926831893) Appointed
Date: 13/02/2020	Event: Samuel Wuigi Daley (915685902) has left the board
Date: 12/02/2020	Event: New Board Member Clive Bradley (901044335) Appointed
Date: 12/02/2020	Event: Richard William Bowden-Doyle (916096806) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Richard William Bowden-Doyle (925034954) has left the board
Date: 24/09/2018	Event: New Board Member Richard William Bowden-Doyle (916096806) Appointed
Date: 17/09/2018	Event: Jill Bowden-Doyle (921551281) has left the board
Date: 17/09/2018	Event: New Board Member Richard William Bowden-Doyle (925034954) Appointed
Date: 28/02/2018	Event: New Board Member Jill Bowden-Doyle (921551281) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Confirmation Statement filed
Date: 22/05/2015	Event: John Frederick McKerrow (900182269) has left the board
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 15/12/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Accounts filed
Date: 27/11/2012	Event: New Confirmation Statement filed
Date: 13/09/2012	Event: New Accounts filed

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NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1k

£120

£12.7k

£120

People Overview

4

14

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1k

£120

£12.7k

£120

Accounts

People Overview

4

14

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™