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NORTHGATE PROPERTY MANAGEMENT LIMITED - 6 CAMBRIDGE GATE, LONDON, ENGLAND, NW1 4JX, United Kingdom
Company Information
- Company registration number
- 03759165
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 CAMBRIDGE GATE
- LONDON
- ENGLAND
- NW1 4JX 6 CAMBRIDGE GATE, LONDON, ENGLAND, NW1 4JX UK
Management
- Managing Directors
- MAX HOWARD DEELEY
- MICHAEL ROBERT SLATER
- MICHAEL ROBERT SLATER
- Company secretaries
- MICHAEL ROBERT SLATER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-26
- Dissolved on
- 2022-08-23
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLUBCHARM LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-04-26
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NORTHGATE PROPERTY MANAGEMENT LIMITED Company Description
- NORTHGATE PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03759165. Its current trading status is "closed". It was registered 1999-04-26. It was previously called CLUBCHARM LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at 6 Cambridge Gate .
Get NORTHGATE PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate Property Management Limited - 6 CAMBRIDGE GATE, LONDON, ENGLAND, NW1 4JX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM (2016-04-07) - AD01
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26/04/16 FULL LIST (2016-04-29) - AR01
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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM (2016-04-19) - AD01
keyboard_arrow_right 2015
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26/04/15 FULL LIST (2015-05-11) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
keyboard_arrow_right 2014
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26/04/14 FULL LIST (2014-05-07) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-08-21) - AA
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26/04/13 FULL LIST (2013-04-29) - AR01
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DIRECTOR APPOINTED MR MICHAEL ROBERT SLATER (2013-01-23) - AP01
keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-03-02) - MG02
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26/04/12 FULL LIST (2012-05-10) - AR01
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM (2012-09-04) - AD01
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM (2012-09-07) - AD01
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30/06/11 TOTAL EXEMPTION SMALL (2012-07-24) - AA
keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-09-02) - AA
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26/04/11 FULL LIST (2011-05-12) - AR01
keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION SMALL (2010-06-30) - AA
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26/04/10 FULL LIST (2010-05-24) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 01/06/2008 (2009-06-03) - 288c
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30/06/07 TOTAL EXEMPTION SMALL (2009-02-02) - AA
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30/06/08 TOTAL EXEMPTION SMALL (2009-07-25) - AA
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR ADH MANAGEMENT SERVICES LTD (2008-05-22) - 288b
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-12-17) - AA
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS (2007-06-05) - 363s
keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-25) - RES01
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DIRECTOR RESIGNED (2006-02-10) - 288b
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MEMORANDUM OF ASSOCIATION (2006-03-03) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2006-02-10) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-27) - 403a
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-21) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-13) - 403a
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-08) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-11-08) - AA
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NEW DIRECTOR APPOINTED (2005-09-30) - 288a
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM: (2005-02-08) - 287
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NEW DIRECTOR APPOINTED (2005-02-08) - 288a
keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 09/01/04 TO 30/06/04 (2004-10-13) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/03 (2004-07-26) - AA
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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SECRETARY'S PARTICULARS CHANGED (2004-01-28) - 288c
keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-01-09) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2003-01-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-16) - 395
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COMPANY NAME CHANGED (2003-01-17) - CERTNM
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NEW SECRETARY APPOINTED (2003-01-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM: (2003-01-22) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-19) - 403a
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 09/01/03 (2003-10-29) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-25) - RES01
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GUAR/LEGAL CHARGES/ETC 09/01/03 (2003-02-25) - RES13
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SECRETARY RESIGNED (2003-02-25) - 288b
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NEW DIRECTOR APPOINTED (2003-02-25) - 288a
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NEW SECRETARY APPOINTED (2003-02-25) - 288a
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DIRECTOR RESIGNED (2003-02-25) - 288b
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MEMORANDUM OF ASSOCIATION (2003-02-25) - MEM/ARTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-03-08) - 155(6)a
keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 (2002-11-06) - AA
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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SECRETARY RESIGNED (2002-11-16) - 288b
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NEW SECRETARY APPOINTED (2002-11-16) - 288a
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REGISTERED OFFICE CHANGED ON 22/12/02 FROM: (2002-12-22) - 287
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM: (2002-11-19) - 287
keyboard_arrow_right 2001
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STRIKE-OFF ACTION DISCONTINUED (2001-11-06) - DISS40
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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FIRST GAZETTE (2001-10-09) - GAZ1
keyboard_arrow_right 2000
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-08-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2000-08-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-18) - 395
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM: (1999-06-07) - 287
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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NEW SECRETARY APPOINTED (1999-06-08) - 288a
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DIRECTOR RESIGNED (1999-06-08) - 288b
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ALTER MEM AND ARTS 25/05/99 (1999-06-08) - SRES01
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SECRETARY RESIGNED (1999-10-18) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-17) - 395
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM: (1999-10-18) - 287
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NEW SECRETARY APPOINTED (1999-10-18) - 288a
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SECRETARY RESIGNED (1999-06-08) - 288b
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INCORPORATION DOCUMENTS (1999-04-26) - NEWINC