North309 Limited, London

North309 Limited is a private limited company. Located at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT, the aforementioned 7 years old business was incorporated on 2015-01-02 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the business: Shaun C. (appointed on 03 January 2015).
About
Name: North309 Limited
Number: 09371732
Incorporation date: 2015-01-02
End of financial year: 31 December
 
Address: Collingham House 10-12 Gladstone Road
Wimbledon
London
SW19 1QT
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Plant Property Investments Limited
1 September 2017
Address Blackthorns House 80-82 Dudley Road, Stourbridge, DY9 8ET, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07365475
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wandsworth Sand & Stone Ltd
6 April 2016 - 1 September 2017
Address Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07399950
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,623,545 2,829,407 416,960 176,289 13,131 6,801
Fixed Assets - - 2,834,462 2,930,815 2,997,754 3,074,507
Total Assets Less Current Liabilities 46,144 129,974 2,935,091 2,896,598 3,010,307 3,167,059
Number Shares Allotted 100 - - - - -
Shareholder Funds 46,144 - - - - -

The deadline for North309 Limited confirmation statement filing is 2022-01-16. The last one was sent on 2021-01-02. The target date for a subsequent statutory accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: Plant Property Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 80-82 Dudley Road, DY9 8ET Stourbridge. Wandsworth Sand & Stone Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 10-12 Gladstone Road, Wimbledon, SW19 1QT London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2020
filed on: 31st, August 2021 | accounts
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