NH

NORTHUMBERLAND HOUSE LIMITED

Active

Company number 05256840

Esher, United Kingdom · Incorporated 12 October 2004

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3103) LIMITED · 12 October 2004 – 8 November 2004

Previous registered addresses

Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ · until 19 January 2023

6th Floor Remo House 310-312 Regent Street London W1B 3BS · until 18 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

KC
KACHERSKI, Charles Stanley
Director
2 April 2024
HJ
HOROWITZ, Jonathan, Mr.
Secretary
23 February 2021
HJ
HOROWITZ, Jonathan D
Director
3 December 2004
SM
SCHUSTER, Mathew Thomas, Mr.
Director · Resigned
29 April 2021
ET
ERTEL, Todd, Mr.
Secretary · Resigned
15 July 2019
ET
ERTEL, Todd, Mr.
Director · Resigned
15 July 2019
KM
KRONICK, Mark, Mr.
Secretary · Resigned
27 March 2018
KM
KRONICK, Mark, Mr.
Director · Resigned
27 March 2018
CC
COLBOURNE, Christopher Richard Leslie
Secretary · Resigned
3 December 2004
CC
COLBOURNE, Christopher Richard Leslie
Director · Resigned
3 December 2004
SA
STEVENS, Allen Lorne
Director · Resigned
3 December 2004
NJ
NEVIN, John Silvanus
Director · Resigned
1 November 2004
WD
WATERFIELD, David Charles Richard
Director · Resigned
1 November 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 October 2004
SL
STOKER, Louise Jane
Director · Resigned
12 October 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
12 October 2004

Persons with significant control

PS
Ludgate Northumberland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2022 View
Legacy
Capital
30 December 2022 View
Legacy
Insolvency
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Change Person Secretary Company With Change Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change Person Secretary Company With Change Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Medium
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Medium
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Medium
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Medium
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Medium
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Medium
Accounts
3 October 2011 View
Accounts With Accounts Type Medium
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Medium
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Medium
Accounts
30 October 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Small
Accounts
23 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Memorandum Articles
Incorporation
11 December 2004 View
Legacy
Capital
11 December 2004 View
Legacy
Capital
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Legacy
Capital
11 December 2004 View
Legacy
Address
11 December 2004 View
Legacy
Address
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Accounts
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Certificate Change Of Name Company
Change Of Name
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Incorporation Company
Incorporation
12 October 2004 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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