Northchapel Limited. Head office in London. Check Director.

Northchapel Limited, London

Northchapel Limited is a private limited company. Situated at 54 Weymouth Street, London W1G 6NU, this 9 years old enterprise was incorporated on 2015-02-19 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the firm: Christopher H. (appointed on 19 February 2015), Rupert S. (appointed on 19 February 2015). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 26 April 2022).

About
Name: Northchapel Limited
Number: 09449023
Incorporation date: 2015-02-19
End of financial year: 31 October


Address:	54 Weymouth Street London W1G 6NU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Northchapel Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was submitted on 2022-10-31. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only individual Christopher H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD02	Single Alternative Inspection Location changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom at an unknown date to 29/30 Fitzroy Square London W1T 6LQ filed on: 24th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom at an unknown date to 29/30 Fitzroy Square London W1T 6LQ filed on: 24th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 31st October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 7-12 Tavistock Square London WC1H 9LT England at an unknown date to Lynton House 7-12,Tavistock Square London WC1H 9LT filed on: 21st, October 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th April 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AP03	On 26th April 2022, company appointed a new person to the position of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 16th February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 19th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date filed on: 28th, February 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 7-12 Lynton House 7-12 Tavistock Square Kings Cross London WC1H 9LT United Kingdom at an unknown date to 7-12 Tavistock Square London WC1H 9LT filed on: 28th, February 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date filed on: 28th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2017 filed on: 6th, March 2018 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 27th February 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2016 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st October 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th April 2015 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP03	On 28th April 2015, company appointed a new person to the position of a secretary filed on: 13th, May 2015 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, February 2015 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 19th February 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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