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Company Information for

13 NORTHINGTON STREET LIMITED

13C NORTHINGTON STREET, LONDON, WC1N 2NT,
Company Registration Number
03816274
Private Limited Company
Active

Company Overview

About 13 Northington Street Ltd
13 NORTHINGTON STREET LIMITED was founded on 1999-07-29 and has its registered office in London. The organisation's status is listed as "Active". 13 Northington Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 NORTHINGTON STREET LIMITED
 
Legal Registered Office
13C NORTHINGTON STREET
LONDON
WC1N 2NT
Other companies in WC1N
 
Filing Information
Company Number 03816274
Company ID Number 03816274
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 10:54:29
Primary Source:Companies House
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Company Officers of 13 NORTHINGTON STREET LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTA ANDRUK
Director 2002-07-26
PATRICK MICHAEL DALTON
Director 1999-07-29
MASSIMO PERRONE
Director 2002-07-26
PATRICK MICHAEL DALTON
Company Secretary 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA MARIE ANNE CHANTAL MALER
Director 1999-08-17 2002-08-13
JAMES CROSFIELD VERNOR MILES
Director 1999-07-29 1999-08-12
JAMES CROSFIELD VERNOR MILES
Company Secretary 1999-07-29 1999-08-12
INSTANT COMPANIES LIMITED
Nominated Director 1999-07-29 1999-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Director 1999-07-29 1999-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-29 1999-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0129/07/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0129/07/14 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-30AR0129/07/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PERRONE / 26/07/2010
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DALTON / 26/07/2010
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTA ANDRUK / 26/07/2010
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM SCOLLOPS FARM IDE HILL NR SEVENOAKS KENT TN14 6LG
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0129/07/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-20AR0129/07/10 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 57 LAITWOOD ROAD LONDON SW12 9QH
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 17 EVE ROAD OLD ISLEWORTH MIDDLESEX TW7 7HS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 13C NORTHINGTON STREET LONDON WC1N 2NT
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 5 RAYMOND BUILDING GRAYS INN LONDON WC1R 5DD
1999-09-24225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-06288bDIRECTOR RESIGNED
1999-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-06(W)ELRESS386 DIS APP AUDS 29/07/99
1999-08-06(W)ELRESS366A DISP HOLDING AGM 29/07/99
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 NORTHINGTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 NORTHINGTON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 NORTHINGTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 2,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 NORTHINGTON STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 8,203
Current Assets 2012-04-01 £ 8,203
Fixed Assets 2012-04-01 £ 9,928
Shareholder Funds 2012-04-01 £ 15,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 NORTHINGTON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 NORTHINGTON STREET LIMITED
Trademarks
We have not found any records of 13 NORTHINGTON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 NORTHINGTON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 NORTHINGTON STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 NORTHINGTON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 NORTHINGTON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 NORTHINGTON STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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