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NORTHFIELD PARTNERS LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03789397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- WARNER, Marcus Gary
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
- FLACH, Robert Paul
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-09
- Age Of Company 1999-06-09 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Residual Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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NORTHFIELD PARTNERS LIMITED Company Description
- NORTHFIELD PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03789397. Its current trading status is "live". It was registered 1999-06-09. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get NORTHFIELD PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northfield Partners Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1999-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-25) - CH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-corporate-secretary-company-with-change-date (2017-02-08) - CH04
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-22) - CH02
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-allotment-shares (2014-03-11) - SH01
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resolution (2014-03-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-02-25) - AA01
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appoint-corporate-secretary-company-with-name (2014-02-25) - AP04
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-secretary-company-with-name (2014-02-25) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-person-secretary-company-with-change-date (2013-10-03) - CH03
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appoint-corporate-director-company-with-name (2013-10-03) - AP02
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accounts-with-made-up-date (2013-10-29) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-made-up-date (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-made-up-date (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-03-14) - CH01
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change-person-director-company-with-change-date (2011-03-11) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-made-up-date (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-06-10) - 363a
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accounts-with-made-up-date (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-30) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
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accounts-with-made-up-date (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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legacy (2006-01-05) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-14) - AA
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accounts-with-made-up-date (2005-01-26) - AA
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-made-up-date (2004-03-04) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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accounts-with-made-up-date (2003-03-09) - AA
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-29) - 287
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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accounts-with-made-up-date (2002-03-06) - AA
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legacy (2002-05-22) - 395
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-04-27) - 395
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legacy (2001-02-20) - 395
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legacy (2001-06-13) - 395
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legacy (2001-06-28) - 363s
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accounts-with-made-up-date (2001-07-19) - AA
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legacy (2001-11-14) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
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legacy (2000-06-22) - 395
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legacy (2000-08-03) - 395
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legacy (2000-06-28) - 363s
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legacy (2000-05-18) - 395
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-03-16) - 395
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legacy (2000-04-12) - 287
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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legacy (1999-07-05) - 225
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incorporation-company (1999-06-09) - NEWINC
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legacy (1999-12-07) - 395