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Home > England & Wales Companies > NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
Company Information for

NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED

15 YOUNG STREET (SECOND FLOOR), KENSINGTON, LONDON, UNITED KINGDOM, W8 5EH,
Company Registration Number
04824350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About North Point (camden) Management Company Ltd
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED was founded on 2003-07-07 and has its registered office in London. The organisation's status is listed as "Active". North Point (camden) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 YOUNG STREET (SECOND FLOOR)
KENSINGTON
LONDON
UNITED KINGDOM
W8 5EH
Other companies in CR0
 
Filing Information
Company Number 04824350
Company ID Number 04824350
Date formed 2003-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts DORMANT
Last Datalog update: 2018-06-20 11:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED

Company Officers of NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
Company Secretary 2017-05-02
SONI AMAR
Director 2010-04-20
GEORGE CHARLES RICHARD BUDDEN
Director 2016-04-05
LAURA ELIZABETH DE POITIERS
Director 2016-03-21
KEVIN DEARING
Director 2018-01-02
ANDREW HICKMAN
Director 2017-12-21
JONATHAN HOLMAN
Director 2013-06-12
BLAKE JAMIESON JOLLEY
Director 2012-12-05
DANIEL GORDON LYNCH
Director 2010-04-20
MYRA SILVERSTONE
Director 2014-04-23
STEFANY RUTH TOMALIN
Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-18 2017-05-02
ELISABETH ADAM
Director 2011-05-09 2017-04-06
HAIM SOLI HILLEL
Director 2013-09-04 2017-04-06
DAVID EDWARD GREENWOOD
Director 2015-05-14 2017-02-03
DAVID ANDREW HUGGETT
Director 2006-01-09 2012-10-11
GARY MARK GATTER
Director 2007-03-05 2012-09-01
THOMAS ASHER INCE
Director 2007-03-05 2010-06-19
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2008-04-01 2009-12-18
JONATHAN HOLMAN
Director 2007-03-05 2009-05-12
ENRICO GIRONI
Director 2007-03-05 2008-07-14
JAMES ALEXANDER HARRISON
Director 2005-06-06 2008-04-07
HML HAWKSWORTH LIMITED
Company Secretary 2007-02-15 2008-04-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-03-01 2008-02-21
SEYMOUR MACINTYRE LIMITED
Company Secretary 2004-08-19 2006-09-30
KEVIN JOHN MARTIN DOYLE
Director 2004-11-08 2005-11-25
HELEN DEVY
Director 2004-10-29 2005-10-07
GUY CHARLES GUSTERSON
Director 2004-08-19 2005-06-06
DONALD ORMOND CLARK
Director 2004-08-19 2005-01-10
KEVIN JOHN DAVIES
Director 2003-07-07 2004-11-08
MICHELLE GILLIAN HARRIS
Director 2004-01-14 2004-09-01
CREST NICHOLSON (LONDON) LIMITED
Company Secretary 2003-07-07 2004-08-19
DAVID PETER DARBY
Director 2003-07-07 2004-08-19
ANNE MARIE FENDI
Director 2003-07-07 2004-01-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-07 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 39 HILL STREET MANAGEMENT LIMITED Company Secretary 2018-05-18 CURRENT 1974-11-06 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 63-65 MYDDELTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2017-01-30 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED REDAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-13 CURRENT 2016-02-04 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED KAZOOTAPE LIMITED Company Secretary 2018-01-11 CURRENT 1985-08-02 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 10 ELVASTON PLACE LIMITED Company Secretary 2018-01-01 CURRENT 2002-05-23 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 43/44 NEVERN SQUARE HOUSE LIMITED Company Secretary 2017-10-03 CURRENT 2014-05-21 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE FLATS LIMITED Company Secretary 2017-06-29 CURRENT 1995-02-23 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE ESTATE LIMITED Company Secretary 2017-06-01 CURRENT 1994-03-25 Active
JONATHAN HOLMAN CEDAR CLOSE FREEHOLD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN HOLMAN 71 ST QUINTIN LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN HOLMAN THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD Director 2002-12-19 CURRENT 2001-05-03 Active
JONATHAN HOLMAN PEACHDRIVE PROPERTIES LIMITED Director 2001-01-18 CURRENT 1998-01-15 Active

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
2018-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2018-01-08AP01DIRECTOR APPOINTED MR KEVIN DEARING
2018-01-04AP01DIRECTOR APPOINTED MR ANDREW HICKMAN
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WOLF
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH DE POITIERS / 09/05/2017
2017-05-09AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GERI MCLEARY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH ADAM
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HAIM HILLEL
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-27RES01ADOPT ARTICLES 05/06/2016
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-04-05AP01DIRECTOR APPOINTED GEORGE CHARLES RICHARD BUDDEN
2016-03-21AP01DIRECTOR APPOINTED LAURA ELIZABETH DE POITIERS
2015-07-07AR0107/07/15 NO MEMBER LIST
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-05-26AP01DIRECTOR APPOINTED DAVID EDWARD GREENWOOD
2014-07-07AR0107/07/14 NO MEMBER LIST
2014-05-12AP01DIRECTOR APPOINTED MYRA SILVERSTONE
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-09AP01DIRECTOR APPOINTED HAIM SOLI HILLEL
2013-07-11AR0107/07/13 NO MEMBER LIST
2013-07-01AP01DIRECTOR APPOINTED JONATHAN HOLMAN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAUGHNESSY
2013-02-04AP01DIRECTOR APPOINTED BLAKE JAMIESON JOLLEY
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-25AP01DIRECTOR APPOINTED GRAHAM LENNARD WHITE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY GATTER
2012-07-11AR0107/07/12 NO MEMBER LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-12AR0107/07/11 NO MEMBER LIST
2011-07-08AP01DIRECTOR APPOINTED DR ELISABETH ADAM
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-07-13AR0107/07/10 NO MEMBER LIST
2010-07-12AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS INCE
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-06-04AP01DIRECTOR APPOINTED MRS SONI AMAR
2010-06-02AP01DIRECTOR APPOINTED DANIEL GORDON LYNCH
2010-06-02AP01DIRECTOR APPOINTED MISS REBECCA JANE WOLF
2010-06-02AP01DIRECTOR APPOINTED GERI MCLEARY
2010-06-02AP01DIRECTOR APPOINTED STEFANY RUTH TOMALIN
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS INCE / 02/02/2010
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR STUART STEELE
2009-07-10363aANNUAL RETURN MADE UP TO 07/07/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ADAM TOW
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HOLMAN
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ENRICO GIRONI
2008-07-10363aANNUAL RETURN MADE UP TO 07/07/08
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR MARK VANSON
2008-06-27288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY HML HAWKSWORTH LIMITED
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-16288aDIRECTOR APPOINTED GARY MARK GATTER
2008-02-21288bSECRETARY RESIGNED
2007-10-31363aANNUAL RETURN MADE UP TO 07/07/07
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2007-06-12288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2014-08-31

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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY 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 NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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