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NORTH LONDON LAND LIMITED

Company number 06518864

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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)
17 Jan 2018 CH03 Secretary's details changed for Louise Gelister on 17 January 2018
17 Jan 2018 CH01 Director's details changed for Louise Gelister on 17 January 2018
17 Jan 2018 PSC04 Change of details for Mrs Louise Robinson as a person with significant control on 17 January 2018
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
03 Aug 2017 PSC01 Notification of Andrew Gelister as a person with significant control on 6 April 2016
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
26 Mar 2016 AD03 Register(s) moved to registered inspection location 500 Muswell Hill Broadway London N10 1BT
17 Feb 2016 AD01 Registered office address changed from C/O Fox Associates 13 Sentinel Square Sentinel Square London NW4 2EL to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 17 February 2016
19 Jan 2016 AA Micro company accounts made up to 30 April 2015
06 Oct 2015 MR01 Registration of charge 065188640006, created on 1 October 2015
06 Oct 2015 MR01 Registration of charge 065188640005, created on 1 October 2015
06 Oct 2015 MR01 Registration of charge 065188640007, created on 1 October 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
01 Mar 2015 AD01 Registered office address changed from 13 Sentinel Square Sentinel Square London NW4 2EL England to C/O Fox Associates 13 Sentinel Square Sentinel Square London NW4 2EL on 1 March 2015
01 Mar 2015 AD01 Registered office address changed from C/O Fox Associate Llp Britanic House 17 Highfield Road London NW11 9LS to C/O Fox Associates 13 Sentinel Square Sentinel Square London NW4 2EL on 1 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
28 Feb 2014 AD04 Register(s) moved to registered office address
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 MR01 Registration of charge 065188640004
07 Jan 2014 MR01 Registration of charge 065188640003
21 Jun 2013 AD03 Register(s) moved to registered inspection location