NI

NORTHDOWN INVESTMENTS LTD

Dissolved

Company number 03401462

London · Incorporated 10 July 1997

72 Temple Chambers Temple Avenue, London, EC4Y 0HP

Other accommodation · SIC 55900

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England · until 18 December 2019

59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE · until 6 November 2018

82 St John Street London EC1M 4JN United Kingdom · until 10 February 2015

6-7 Ludgate Square London EC4M 7AS · until 22 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GROSVENOR SECRETARY LTD
Corporate Secretary
1 March 2006
BC
BUGDEN, Christopher Anthony
Director
1 May 2003
BG
BASSETT, Geoffrey James
Director
23 September 1997
NS
NEMO SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 1997
BC
BUGDEN, Christopher Anthony
Director · Resigned
23 September 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
10 July 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
10 July 1997

Persons with significant control

PS
Mr Christopher Anthony Bugden
Born July 1953
Ownership Of Shares 25 To 50 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Gazette Filings Brought Up To Date
Gazette
2 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Gazette Filings Brought Up To Date
Gazette
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Gazette Notice Compulsory
Gazette
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Mortgage
30 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Mortgage
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Officers
8 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
28 September 2001 View
Legacy
Address
29 May 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Accounts
6 May 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Mortgage
25 April 1998 View
Legacy
Mortgage
25 April 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Address
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Incorporation Company
Incorporation
10 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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