NL

NORTHACRE LIMITED

Active

Company number 03442280

London, United Kingdom · Incorporated 25 September 1997

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 23 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 December 2013

Company history

Previous company names

NORTHACRE PLC · 24 May 1999 – 13 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023 View
Second Filing Of Director Appointment With Name
Officers
2 May 2023 View
Accounts With Accounts Type Group
Accounts
22 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Group
Accounts
17 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Group
Accounts
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 July 2018 View
Re Registration Memorandum Articles
Incorporation
13 July 2018 View
Resolution
Resolution
13 July 2018 View
Reregistration Public To Private Company
Change Of Name
13 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company
Officers
17 May 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Resolution
Resolution
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Memorandum Articles
Incorporation
16 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Capital Allotment Shares
Capital
22 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Interim
Accounts
19 September 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 September 2013 View
Resolution
Resolution
9 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Accounts With Accounts Type Initial
Accounts
15 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Secretary Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
11 June 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 November 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
20 October 2011 View
Legacy
Mortgage
18 October 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Legacy
Mortgage
6 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Legacy
Mortgage
5 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 October 2010 View
Move Registers To Sail Company
Address
18 October 2010 View
Change Sail Address Company
Address
18 October 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Legacy
Mortgage
2 September 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 November 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Address
24 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Mortgage
2 December 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
5 October 2007 View
Accounts With Accounts Type Group
Accounts
27 September 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Group
Accounts
4 October 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Address
22 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Group
Accounts
1 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Capital
23 October 2001 View
Resolution
Resolution
8 October 2001 View
Accounts With Accounts Type Group
Accounts
19 September 2001 View
Resolution
Resolution
14 September 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Capital
29 August 2000 View
Accounts With Accounts Type Full Group
Accounts
16 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Address
19 November 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Mortgage
29 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Memorandum Articles
Incorporation
7 June 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Mortgage
15 April 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Address
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Capital
9 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Address
11 February 1998 View
Statement Of Affairs
Miscellaneous
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Accounts
2 December 1997 View
Resolution
Resolution
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Capital
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Capital
15 October 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 October 1997 View
Application To Commence Business
Incorporation
14 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Incorporation Company
Incorporation
25 September 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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