Northcote Freehold Limited. Head office in London. Check Director.

Northcote Freehold Limited, London

Northcote Freehold Limited is a private limited company. Located at 49 Green Lanes, London N16 9BU, the above-mentioned 16 years old business was incorporated on 2008-04-11 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Anthony W. (appointed on 11 April 2008), Paul O. (appointed on 11 April 2008). Among the secretaries (1 in total), we can name: Paul O. (appointed on 11 April 2008).

About
Name: Northcote Freehold Limited
Number: 06563327
Incorporation date: 2008-04-11
End of financial year: 30 April


Address:	49 Green Lanes London N16 9BU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John O.

22 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Anthony W.

22 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	2	2	2	2	2	2	2	2	2
Shareholder Funds	1	1	1	2	2	2	2	-	-	-	-	-

The due date for Northcote Freehold Limited confirmation statement filing is 2024-05-01. The previous one was sent on 2023-04-17. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: John O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, December 2023 \| accounts	Free Download (2 pages)
CH03	On Sat, 9th Sep 2023 secretary's details were changed filed on: 19th, September 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 9th Sep 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
CH03	On Sat, 9th Sep 2023 secretary's details were changed filed on: 19th, September 2023 \| officers	Free Download (1 page)
CH01	On Sat, 9th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 10th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
CH03	On Fri, 11th Jan 2019 secretary's details were changed filed on: 11th, January 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 11th Jan 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CH03	On Tue, 1st Jan 2019 secretary's details were changed filed on: 8th, January 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 1st Jan 2019 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 13th Dec 2018. New Address: 49 Green Lanes London N16 9BU. Previous address: 33a Barretts Grove London N16 8AP filed on: 13th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
CH01	On Fri, 28th Aug 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 2.00 GBP capital
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, December 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 20th Dec 2013. Old Address: C/O Paul O Sullivan 3F Beatty Road London London N16 8EA England filed on: 20th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, December 2011 \| accounts	Free Download (2 pages)
CH01	On Mon, 19th Sep 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 19th Sep 2011. Old Address: C/O Paul O Sullivan 140 Petherton Road London N5 2RT England filed on: 19th, September 2011 \| address	Free Download (1 page)
CH03	On Mon, 19th Sep 2011 secretary's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 11th Apr 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 22nd Mar 2011. Old Address: 48 Barnsbury Grove Islington London N7 8BP United Kingdom filed on: 22nd, March 2011 \| address	Free Download (1 page)
CH01	On Tue, 16th Nov 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 16th Nov 2010 secretary's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2008 \| incorporation	Free Download (13 pages)

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