NORTHPOINT CLOSE (MANAGEMENT COMPANY) LIMITED

05003119
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

Documents

Documents
Date Category Description Pages
04 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2024 accounts Annual Accounts 3 Buy now
21 May 2024 officers Appointment of director (Mr Ruben Alejandro Nieto Rosende) 2 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 officers Termination of appointment of director (Terence Hickson) 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
25 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Mango Property Management) 1 Buy now
07 Jul 2021 officers Appointment of corporate secretary (Blueroc Estates Ltd) 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Cheryl Hearn) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2017 accounts Annual Accounts 3 Buy now
23 Feb 2017 officers Change of particulars for corporate secretary (Mango Property Limited) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 officers Change of particulars for corporate secretary (Jpw Property Management Limited) 1 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
30 Dec 2015 annual-return Annual Return 9 Buy now
30 Dec 2015 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limited) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Simon Wickham) 1 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
06 Sep 2015 officers Appointment of director (Cheryl Hearn) 3 Buy now
06 Sep 2015 officers Appointment of director (Craig Albert Pretorius) 3 Buy now
06 Sep 2015 officers Appointment of director (David James Matthews) 3 Buy now
06 Sep 2015 officers Appointment of director (Terence Hickson) 3 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
02 Sep 2014 officers Termination of appointment of director (Thomas Buckley) 1 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
24 Apr 2014 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limited) 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 5 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limtied) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Andreas Fegbeutel) 1 Buy now
07 Jan 2010 annual-return Annual Return 10 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limtied) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Andreas Joachim Fegbeutel) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Thomas Buckley) 2 Buy now
09 Nov 2009 officers Termination of appointment of director (Darren Stevens) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
13 Aug 2009 officers Director appointed thomas buckley 1 Buy now
20 Jan 2009 annual-return Return made up to 23/12/08; no change of members 5 Buy now
01 Sep 2008 accounts Annual Accounts 9 Buy now
03 Jun 2008 officers Appointment terminated director john silcock 1 Buy now
14 Mar 2008 officers Director appointed andreas joachim fegbeutel 1 Buy now
24 Jan 2008 annual-return Return made up to 23/12/07; full list of members 8 Buy now
12 Dec 2007 accounts Annual Accounts 10 Buy now
12 Dec 2007 accounts Amended Accounts 10 Buy now
21 May 2007 officers Director resigned 1 Buy now
12 Apr 2007 annual-return Return made up to 23/12/06; full list of members 9 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 23/12/05; full list of members 8 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: st michaels house, 111 bell street, reigate, surrey RH2 7LF 1 Buy now
03 May 2005 officers Director resigned 1 Buy now
03 May 2005 officers Director resigned 1 Buy now
27 Apr 2005 accounts Annual Accounts 1 Buy now
08 Apr 2005 officers Secretary resigned 1 Buy now
08 Apr 2005 officers New secretary appointed 2 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
24 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
29 Dec 2004 officers Secretary's particulars changed 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
12 Oct 2004 incorporation Memorandum Articles 4 Buy now
12 Oct 2004 resolution Resolution 1 Buy now
01 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: 133 church hill road, cheam, surrey, SM3 8NE 1 Buy now
23 Dec 2003 incorporation Incorporation Company 18 Buy now