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Home > England & Wales Companies > 8 NORTHBURGH STREET (FREEHOLD) LIMITED
Company Information for

8 NORTHBURGH STREET (FREEHOLD) LIMITED

6 COCHRANE HOUSE, ADMIRALS WAY, CANARY, LONDON, E14 9UD,
Company Registration Number
08415863
Private Limited Company
Active

Company Overview

About 8 Northburgh Street (freehold) Ltd
8 NORTHBURGH STREET (FREEHOLD) LIMITED was founded on 2013-02-22 and has its registered office in London. The organisation's status is listed as "Active". 8 Northburgh Street (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 NORTHBURGH STREET (FREEHOLD) LIMITED
 
Legal Registered Office
6 COCHRANE HOUSE, ADMIRALS WAY
CANARY
LONDON
E14 9UD
Other companies in N3
 
Filing Information
Company Number 08415863
Company ID Number 08415863
Date formed 2013-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 NORTHBURGH STREET (FREEHOLD) LIMITED
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Company Officers of 8 NORTHBURGH STREET (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
HENRY ANDREW LOISELURE KNOX
 Director 2013-02-22
ANITA SYDOW
 Director 2013-02-22
BRUCE TUCKER
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2013-02-22 2018-03-13
MARK HEWITT LEWIS
 Director 2013-02-22 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ANDREW LOISELURE KNOX 8 NORTHBURGH STREET RTM COMPANY LIMITED Director 2012-09-12 CURRENT 2009-06-09 Active
ANITA SYDOW 8 NORTHBURGH STREET RTM COMPANY LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
BRUCE TUCKER 8 NORTHBURGH STREET RTM COMPANY LIMITED Director 2013-11-26 CURRENT 2009-06-09 Active

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2024-07-22APPOINTMENT TERMINATED, DIRECTOR BRUCE TUCKER
2024-07-22DIRECTOR APPOINTED MR MARK HEWITT LEWIS
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2023-12-29Termination of appointment of Cosec Management Services Limited on 2023-12-29
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JO HALLIDAY
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-04-07AP04Appointment of Cosec Management Services Limited as company secretary on 2022-04-07
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-03-23AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM Aston House Cornwall Avenue London N3 1LF
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-03-22CH01Director's details changed for Mr Henry Andrew Loiselure Knox on 2021-03-22
2021-02-24CH01Director's details changed for Mr Desmond Gerard Hudson on 2021-02-23
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-27AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AP01DIRECTOR APPOINTED MR DESMOND GERARD HUDSON
2019-05-07AP01DIRECTOR APPOINTED MS JO HALLIDAY
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-10AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13TM02Termination of appointment of Aston House Nominees Limited on 2018-03-13
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-25AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Bruce Tucker on 2017-02-21
2017-01-24AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-21AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23GAZ1FIRST GAZETTE
2016-02-23GAZ1FIRST GAZETTE
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-17AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16AA01Previous accounting period extended from 28/02/14 TO 24/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-13AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR BRUCE TUCKER
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2013-03-15SH0108/03/13 STATEMENT OF CAPITAL GBP 12
2013-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 8 NORTHBURGH STREET (FREEHOLD) 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 8 NORTHBURGH STREET (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 NORTHBURGH STREET (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 8 NORTHBURGH STREET (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 8 NORTHBURGH STREET (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 NORTHBURGH STREET (FREEHOLD) LIMITED
Trademarks
We have not found any records of 8 NORTHBURGH STREET (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 NORTHBURGH STREET (FREEHOLD) 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 (82990 - Other business support service activities n.e.c.) as 8 NORTHBURGH STREET (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 8 NORTHBURGH STREET (FREEHOLD) 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 8 NORTHBURGH STREET (FREEHOLD) 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 8 NORTHBURGH STREET (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9UD