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NORTHPOINT CLOSE (MANAGEMENT COMPANY) LIMITED

Company number 05003119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 May 2024 AP01 Appointment of Mr Ruben Alejandro Nieto Rosende as a director on 15 May 2024
28 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with updates
02 Feb 2022 TM01 Termination of appointment of Terence Hickson as a director on 31 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Sep 2021 AD01 Registered office address changed from 82 Middle Lane Epsom Surrey KT17 1DP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 25 September 2021
12 Jul 2021 TM02 Termination of appointment of Mango Property Management as a secretary on 5 July 2021
07 Jul 2021 AP04 Appointment of Blueroc Estates Ltd as a secretary on 6 July 2021
02 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Cheryl Hearn as a director on 1 August 2018
10 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
03 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 CH04 Secretary's details changed for Mango Property Limited on 1 September 2016
20 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
11 Jan 2017 AD01 Registered office address changed from 106-112 Regent Street London W1B 5RU England to 82 Middle Lane Epsom Surrey KT17 1DP on 11 January 2017
04 Jan 2017 AD01 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 106-112 Regent Street London W1B 5RU on 4 January 2017