Northgate Property Management Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-06-30
Net Worth£780,771 +0.04%
Liabilities£837,491 +0.04%
Trade Debtors£56,720 0%
Total assets£1,618,262 +0.04%
Shareholder's funds£780,771 +0.04%
Total liabilities£837,491 +0.04%

CLUBCHARM LIMITED

Details

Company type Private Limited Company, Active
Company Number 03759165
Record last updated Saturday, October 20, 2018 1:11:50 AM UTC
Official Address 8 Broadstone Place London W1u7ep Marylebone High Street
There are 29 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EP
Sector Management of real estate on a fee or contract basis

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 7, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Financials Aug 21, 2013 Annual accounts 3759... Annual accounts 3759...
Registry Apr 29, 2013 Annual return Annual return
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 7, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Change of registered office address 3759... Change of registered office address 3759...
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Mar 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of one Director Resignation of one Director
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Apr 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3759... Declaration of satisfaction in full or in part of a mortgage or charge 3759...
Registry Mar 3, 2006 Memorandum of association Memorandum of association
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jul 26, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2005 Annual return Annual return
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2003 Change of accounting reference date Change of accounting reference date
Registry May 14, 2003 Annual return Annual return
Registry Mar 8, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 25, 2003 Memorandum of association Memorandum of association
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3759... Declaration of satisfaction in full or in part of a mortgage or charge 3759...
Registry Feb 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2003 Company name change Company name change
Registry Jan 17, 2003 Change of name certificate Change of name certificate
Registry Jan 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2003 Particulars of a mortgage or charge 3759... Particulars of a mortgage or charge 3759...
Registry Jan 9, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2002 Change in situation or address of registered office 3759... Change in situation or address of registered office 3759...
Registry Nov 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2002 Annual return Annual return
Registry Nov 11, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 11, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 5, 2001 Annual return Annual return
Registry Oct 9, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 10, 2000 Annual return Annual return
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1999 Particulars of a mortgage or charge 3759... Particulars of a mortgage or charge 3759...
Registry Jun 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1999 Alter mem and arts Alter mem and arts
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 1999 Appointment of a director Appointment of a director
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