NORTHMEAD INDUSTRIES LIMITED
Non-Trading
General Information
NAME
NORTHMEAD INDUSTRIES LIMITED
COMPANY NUMBER
05310123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Kingspark Business Centre
152-178 Kingston Road
New Malden
Surrey
KT3 3ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHMEAD INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHMEAD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHMEAD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHMEAD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 251 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 26 Past: 760 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 35 Past: 37 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 919 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APPLETREE ADVENTURES LIMITED | Company is dissolved | View Report |
| CHERITON COMMERCE LIMITED | Company is dissolved | View Report |
| CLUB MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALEBURY INVENTIONS LIMITED | Non-Trading | View Report |
| DALKEITH INVENTIONS LIMITED | Company is dissolved | View Report |
| FALKIRK VENTURES LIMITED | Non-Trading | View Report |
| HAVISHAM ENTERPRISES LIMITED | Non-Trading | View Report |
| HOLBURN MANAGEMENT LIMITED | Company is dissolved | View Report |
| HORSEFERRY LIMITED | Non-Trading | View Report |
| IMBER SOLUTIONS LIMITED | Company is dissolved | View Report |
| KRAMER TRADING LIMITED | Company is dissolved | View Report |
| LAXTON INVENTIONS LIMITED | Non-Trading | View Report |
| MARLBOROUGH CONSORTIUM LIMITED | Non-Trading | View Report |
| NORTHMEAD INDUSTRIES LIMITED | Non-Trading | View Report |
| RAYMORE INVESTMENTS LIMITED | Non-Trading | View Report |
| VITAE BIOTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 13/03/2020 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 13/03/2020 | APPLETON SECRETARIES LIMITED (926780601) has left the board |
| 13/03/2020 | MILLWARD INVESTMENTS LIMITED (926780587) has left the board |
| 06/03/2020 | New Board Member MILLWARD INVESTMENTS LIMITED (926780587) Appointed |
| 06/03/2020 | New Company Secretary APPLETON SECRETARIES LIMITED (926780601) Appointed |
| 06/03/2020 | BOLSDOTO HOLDINGS LIMITED (908372888) has left the board |
| 06/03/2020 | Georgios Amerikanos (917923817) has left the board |
| 06/03/2020 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 06/03/2020 | TERTHUR TRADING LIMITED (908142263) has left the board |
| 20/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 17/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 27/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 15/01/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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