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Northrock Properties LTD

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Reports

Extended Company Report with Annual Accounts NORTHROCK PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03185946
Record last updated Tuesday, May 25, 2021 10:20:25 AM UTC
Official Address 34 Margery Street Clerkenwell
There are 39 companies registered at this street
Postal Code WC1X0JJ
Sector Development of building projects

Charts

Visits

NORTHROCK PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2021 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 6, 2014 Memorandum of association Memorandum of association
Registry Aug 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 26, 2014 Registration of a charge / charge code 3185... Registration of a charge / charge code 3185...
Registry Jul 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 3185... Statement of satisfaction of a charge / full / charge no 1 3185...
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Miscellaneous document Miscellaneous document
Registry Apr 14, 2014 Annual return Annual return
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Apr 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Appointment of a woman Appointment of a woman
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 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 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3185... Declaration of satisfaction in full or in part of a mortgage or charge 3185...
Registry Apr 11, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Financials Mar 11, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Apr 23, 2004 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 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2004 Particulars of a mortgage or charge 3185... Particulars of a mortgage or charge 3185...
Financials Feb 7, 2004 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Jun 30, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Apr 27, 1997 Annual return Annual return
Registry Aug 13, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Director resigned, new director appointed 3185... Director resigned, new director appointed 3185...
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Director resigned, new director appointed 3185... Director resigned, new director appointed 3185...
Registry Apr 24, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 1996 Two appointments: 2 companies Two appointments: 2 companies

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