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NORTHREACH PROPERTIES LIMITED

Company number 06580985

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 310,200
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2016 TM02 Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 5 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Franco Lumba on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD England to 206 st Margarets Road Twickenham Middlesex TW1 1NP on 30 October 2015
02 Oct 2015 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Mr Franco Lumba on 2 October 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 310,200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 310,200
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Apr 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for matthew deith
30 Mar 2011 AP04 Appointment of Kerry Secretarial Services Ltd as a secretary
30 Mar 2011 AP01 Appointment of Mr Franco Lumba as a director
30 Mar 2011 TM02 Termination of appointment of Francesca Deith as a secretary
30 Mar 2011 TM01 Termination of appointment of Michael Hall as a director
30 Mar 2011 TM01 Termination of appointment of Matthew Deith as a director
  • ANNOTATION A second filed TM01 was registered on 20/04/2011
25 Mar 2011 AD01 Registered office address changed from Three Gables Ballards Lane Limpsfield Oxted Surrey RH8 0SN on 25 March 2011
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 310,200