Northacre Development Management Services Limited. Head office in London. Check Director.

Northacre Development Management Services Limited, London

About
Name: Northacre Development Management Services Limited
Number: 04669521
Incorporation date: 2003-02-18
End of financial year: 31 December


Address:	8 Albion Riverside 8 Hester Road London SW11 4AX
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Northacre Limited

6 April 2016

Address	8 Albion Riverside 8 Hester Road, London, SW11 4AX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03442280
Nature of control:	75,01-100% shares

Northacre Development Management Services Limited was formally closed on 2021-06-08. Northacre Development Management Services was a private limited company that was located at 8 Albion Riverside, 8 Hester Road, London, SW11 4AX. The company (formed on 2003-02-18) was run by 2 directors.
Director Walid E. who was appointed on 01 March 2021.
Director Niccolò B. who was appointed on 11 September 2013.

The company was officially classified as "management consultancy activities other than financial management" (70229), "buying and selling of own real estate" (68100), "management of real estate on a fee or contract basis" (68320). The most recent confirmation statement was filed on 2020-02-18 and last time the annual accounts were filed was on 31 December 2020. 2016-02-18 is the date of the most recent annual return.

Company filing

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Type		Free download
AP01	New director appointment on Monday 1st March 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 1st March 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, February 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th February 2015 capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015. filed on: 28th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 25th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
TM01	Director's appointment was terminated on Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 2nd, August 2013 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 25th June 2013. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th June 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 20th June 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd May 2013. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 10th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (11 pages)
AP03	Appointment (date: Thursday 28th July 2011) of a secretary filed on: 28th, July 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th July 2011 filed on: 28th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th July 2011. filed on: 28th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th July 2011 filed on: 28th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 2nd February 2011 from Eight Albion Riverside 8 Hester Road London SW11 4AX filed on: 2nd, February 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (12 pages)
287	Registered office changed on 03/06/2009 from the inner court 48 old church street, london SW3 5BY filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (12 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 20th, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 20th, December 2007 \| accounts	Free Download (11 pages)
363s	Period up to Sunday 11th March 2007 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 11th March 2007 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (10 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
363s	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 30th, November 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 30th, November 2004 \| accounts	Free Download (8 pages)
288a	On Thursday 25th November 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
288a	On Thursday 25th November 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 13th October 2004 Secretary resigned;director resigned filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 13th October 2004 Secretary resigned;director resigned filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
288b	On Monday 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On Monday 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 16th, December 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 16th, December 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 28/02/03 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 28/02/03 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288b	On Thursday 20th March 2003 Secretary resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New secretary appointed;new director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288b	On Thursday 20th March 2003 Director resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288b	On Thursday 20th March 2003 Director resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288a	On Thursday 20th March 2003 New secretary appointed;new director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
288b	On Thursday 20th March 2003 Secretary resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (13 pages)

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