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Home > England & Wales Companies > NORTHCOTE ROAD PROPERTIES LIMITED
Company Information for

NORTHCOTE ROAD PROPERTIES LIMITED

102A BARNSBURY ROAD, LONDON, N1 0ES,
Company Registration Number
05105173
Private Limited Company
Active

Company Overview

About Northcote Road Properties Ltd
NORTHCOTE ROAD PROPERTIES LIMITED was founded on 2004-04-19 and has its registered office in London. The organisation's status is listed as "Active". Northcote Road Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHCOTE ROAD PROPERTIES LIMITED
 
Legal Registered Office
102A BARNSBURY ROAD
LONDON
N1 0ES
Other companies in NN11
 
Previous Names
SE13 PROPERTIES LIMITED04/05/2006
Filing Information
Company Number 05105173
Company ID Number 05105173
Date formed 2004-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCOTE ROAD PROPERTIES LIMITED
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Company Officers of NORTHCOTE ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN LEVENE
 Company Secretary 2004-04-19
STEPHEN GORDON BATH
 Director 2010-04-01
IAN RICHARD MORRIS
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-04-19 2004-04-19
LUCIENE JAMES LIMITED
 Nominated Director 2004-04-19 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEVENE MONARCH (SCI) LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
IAN LEVENE MARTELLO LAND & PROPERTIES LIMITED Company Secretary 2007-06-08 CURRENT 2007-05-29 Active
IAN LEVENE D R SECURITIES (EVESHAM) LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2015-11-24
IAN LEVENE LANGFORD DEVELOPMENTS LIMITED Company Secretary 2005-03-01 CURRENT 1999-11-22 Dissolved 2015-05-05
IAN LEVENE ST. JAMES CLOSE PROPERTIES LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-01 Dissolved 2015-10-20
STEPHEN GORDON BATH DOWN TO EARTH PRODUCTIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
IAN RICHARD MORRIS RIVER NENE REGIONAL PARK Director 2016-11-28 CURRENT 2007-06-20 Active
IAN RICHARD MORRIS FOOD FOR MILES LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
IAN RICHARD MORRIS ST. JAMES CLOSE PROPERTIES LIMITED Director 2004-06-01 CURRENT 2004-06-01 Dissolved 2015-10-20
IAN RICHARD MORRIS HEMINGFORD HOLDINGS LIMITED Director 2003-08-26 CURRENT 2003-08-26 Dissolved 2018-07-25
IAN RICHARD MORRIS HEMINGFORD PROPERTIES LIMITED Director 1996-02-01 CURRENT 1960-03-15 Active
IAN RICHARD MORRIS BRANNAN ESTATES LIMITED Director 1994-09-16 CURRENT 1994-09-16 Dissolved 2016-11-22

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
2024-04-25CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-08-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 93a Westbourne Terrace London W2 6QT England
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DN
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DN
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Fields Farmhouse Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DN
2022-08-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD MORRIS
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051051730005
2021-07-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051051730004
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051051730003
2014-08-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0119/04/11 FULL LIST
2010-12-20AA30/04/10 TOTAL EXEMPTION FULL
2010-06-16AR0119/04/10 FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MR STEPHEN BATH
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FIELDS FARM HOUSE PRIORS HARDWICK ROAD UPPER BODDINGTON NORTHANTS N11 6DN
2009-06-25363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/11/2007
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 5-6 CARLOS PLACE MAYFAIR LONDON W1K 3AP
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 56 GROSVENOR STREET LONDON W1K 3HZ
2006-05-10363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-04CERTNMCOMPANY NAME CHANGED SE13 PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-05-06288aNEW SECRETARY APPOINTED
2004-05-06288bSECRETARY RESIGNED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHCOTE ROAD PROPERTIES 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 NORTHCOTE ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-08-08 Outstanding PARAGON MORTGAGES (2010) LIMITED
MORTGAGE 2012-03-27 Satisfied ONESAVINGS BANK PLC
MORTGAGE 2012-03-27 Satisfied ONESAVINGS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 180,361
Creditors Due Within One Year 2012-05-01 £ 51,354
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NORTHCOTE ROAD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 3,964
Current Assets 2012-05-01 £ 3,964
Fixed Assets 2012-05-01 £ 300,000
Secured Debts 2012-05-01 £ 180,361
Shareholder Funds 2012-05-01 £ 72,249
Tangible Fixed Assets 2012-05-01 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHCOTE ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCOTE ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of NORTHCOTE ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCOTE ROAD PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as NORTHCOTE ROAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHCOTE ROAD PROPERTIES 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 NORTHCOTE ROAD PROPERTIES 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 NORTHCOTE ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 0ES