4 & 5 NORTHERNHAY PLACE LIMITED
Non-Trading
General Information
NAME
4 & 5 NORTHERNHAY PLACE LIMITED
COMPANY NUMBER
05344451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/01/2005
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2025
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/01/2005
01/03/2005
BARNCREST NO.194 LIMITED
CARDIFF
CF14 8LH
05344451 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 18/07/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
Credit Risk Overview
Want to learn more about 4 & 5 NORTHERNHAY PLACE 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 4 & 5 NORTHERNHAY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 & 5 NORTHERNHAY PLACE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (10 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/01/2005 - Present (20years) Secretary: 27/01/2005 - Present (20years) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 443 |
View Report |
|
27/01/2005 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
25/02/2005 - 13/10/2006 (1 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 02/02/2025 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 18/07/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693507) Appointed |
| 28/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/12/2015 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920316532) has left the board |
| 07/12/2015 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed |
| 04/12/2015 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920316532) Appointed |
| 01/12/2015 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | Change in Reg. Office |
| 28/07/2015 | Samuel Christopher Thomas (917733538) has left the board |
| 25/02/2015 | New Board Member Celia Richmond Gaffney (919523303) Appointed |
| 19/02/2015 | Marion Edna Von Oppersdorff (911009794) has left the board |
| 03/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Samuel Christopher Thomas (917733538) Appointed |
| 12/04/2013 | New Annual Return filed |
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