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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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https://www.kompany.co.uk/p/uk/03759165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03759165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03759165#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
