Northcote Road Properties Limited. Head office in London. Check Director.

Northcote Road Properties Limited, London

Northcote Road Properties Limited is a private limited company. Formerly, it was named Se13 Properties Limited (it was changed on 2006-05-04). Registered at 102A Barnsbury Road, London N1 0ES, this 20 years old firm was incorporated on 2004-04-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Stephen B. (appointed on 01 April 2010). Among the secretaries (1 in total), we can name: Ian L. (appointed on 19 April 2004).

About
Name: Northcote Road Properties Limited
Number: 05105173
Incorporation date: 2004-04-19
End of financial year: 30 April


Address:	102a Barnsbury Road London N1 0ES
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen B.

19 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,308	3,964	210	-	-	-	-	-	-	1,339	43,091	8,504
Total Assets Less Current Liabilities	276,684	252,610	246,371	247,190	240,921	101,781	51,517	53,954	88,064	93,686	285,974	156,290
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Fixed Assets	300,000	300,000	300,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	96,323	72,249	66,010	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	300,000	300,000	300,000	300,000	300,000	-	-	-	-	-	-	-

The deadline for Northcote Road Properties Limited confirmation statement filing is 2024-05-03. The latest one was filed on 2023-04-19. The deadline for a subsequent accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, a solitary professional Stephen B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 93a Westbourne Terrace London W2 6QT England to 102a Barnsbury Road London N1 0ES on August 14, 2023 filed on: 14th, August 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DN to 93a Westbourne Terrace London W2 6QT on November 14, 2022 filed on: 14th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 19, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 16, 2010. Old Address: Fields Farm House Priors Hardwick Road Upper Boddington Northants N11 6DN filed on: 16th, June 2010 \| address	Free Download (1 page)
AP01	On June 16, 2010 new director was appointed. filed on: 16th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/03/2009 from 5-6 carlos place mayfair london W1K 3AP filed on: 31st, March 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/03/07 from: 56 grosvenor street london W1K 3HZ filed on: 26th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 56 grosvenor street london W1K 3HZ filed on: 26th, March 2007 \| address	Free Download (1 page)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed SE13 properties LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed SE13 properties LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
288a	On May 14, 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288a	On May 14, 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On May 6, 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On May 6, 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On May 6, 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On May 6, 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 06/05/04 from: 280 grays inn road london WC1X 8EB filed on: 6th, May 2004 \| address	Free Download (1 page)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 06/05/04 from: 280 grays inn road london WC1X 8EB filed on: 6th, May 2004 \| address	Free Download (1 page)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (17 pages)

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