Northleigh Estates Limited

Active
Incorporated on 12 Nov 2003

Reg Address: 16 16 North Lodge Close, Westleigh Avenue, Putney, London SW15 6QZ, England

Company Number 04961861
Company Status Active
Incorporation Date 12 Nov 2003
Total Assets £139.41K £+3.6K (+2.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 23 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 23 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Nov 2023
Confirmation Statement Next Due 29 Nov 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Northleigh Estates Limited" is a ltd and located in 16 16 North Lodge Close, Westleigh Avenue, Putney, London SW15 6QZ. Northleigh Estates Limited is currently in active status and it was incorporated on 12 Nov 2003 (20 years 10 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

24 Jun 2022
Accounts Period Covered End Date

23 Jun 2023
Total Assets

£139.41K ^{£+3.6K (+2.6%)} _{change vs prev year}
Total Liabilities

£-8.74K ^{£+1.04K (+10.6%)} _{change vs prev year}
Equity

£131.37K ^{£+5.33K (+4.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-699 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£89.41K ^{£+3.6K (+4.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£81.37K ^{£+5.33K (+7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£131.37K ^{£+5.33K (+4.2%)} _{change vs prev year}
Debtors

£2.51K ^{£+1.71K (+213.6%)} _{change vs prev year}
Cash In Bank

£86.9K ^{£+1.89K (+2.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£50K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Northleigh Estates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Craig Patrick Locke	Secretary	26 Oct 2023	-	Resigned 3 Jun 2024
2	Diana Tezisler	Director	14 Nov 2020	British	Active
3	Ulf Windgassen	Director	10 Nov 2018	British	Active
4	Ulf Windgassen	Secretary	1 Dec 2015	-	Resigned 10 Nov 2018
5	Edward Thompson	Secretary	3 Jun 2013	-	Resigned 1 Aug 2015
6	Judy Hughes	Director	3 Jun 2013	British	Active
7	Peter Dandy	Director	12 Jun 2012	British	Active
8	Phyllis Farrell	Director	5 Sep 2005	British	Resigned 30 Oct 2020
9	Simon Jenkins	Secretary	6 Jun 2005	-	Resigned 3 Jun 2013
10	Michael Sheahan	Director	1 Dec 2004	-	Resigned 5 Sep 2005
11	Michael Sheahan	Secretary	1 Dec 2004	-	Resigned 6 Jun 2005
12	Nigel John David Scarlett	Director	12 Nov 2003	British	Active
13	Arthur Alan Halls	Director	12 Nov 2003	British	Resigned 12 Oct 2010
14	Simon Jenkins	Director	12 Nov 2003	-	Resigned 14 Oct 2011
15	Robert Marcus	Director	12 Nov 2003	-	Resigned 1 Dec 2004
16	Michael Young	Director	12 Nov 2003	British	Resigned 5 Sep 2005
17	LONDON LAW SERVICES LIMITED	Corporate Nominee Director	12 Nov 2003	-	Resigned 12 Nov 2003
18	Jessica Miranda Keartland	Director	12 Nov 2003	British	Active
19	Robert Marcus	Secretary	12 Nov 2003	-	Resigned 1 Dec 2004
20	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	12 Nov 2003	-	Resigned 12 Nov 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Northleigh Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	15 Jun 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	15 Jun 2024	Download PDF
3	Accounts - Total Exemption Full	18 Mar 2024	Download PDF
4	Confirmation Statement - Updates	21 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	2 Dec 2020	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	16 Nov 2020	Download PDF 2 Pages
7	Accounts - Total Exemption Full	13 Nov 2020	Download PDF 7 Pages
8	Officers - Termination Director Company With Name Termination Date	12 Nov 2020	Download PDF 1 Pages
9	Accounts - Total Exemption Full	17 Mar 2020	Download PDF 7 Pages
10	Confirmation Statement - No Updates	25 Nov 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	11 Mar 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	20 Nov 2018	Download PDF 1 Pages
14	Confirmation Statement - Updates	20 Nov 2018	Download PDF 6 Pages
15	Accounts - Total Exemption Full	16 Mar 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	16 Nov 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	2 Feb 2017	Download PDF 10 Pages
18	Confirmation Statement - Updates	13 Nov 2016	Download PDF 8 Pages
19	Officers - Appoint Person Secretary Company With Name Date	15 Jan 2016	Download PDF 2 Pages
20	Accounts - Total Exemption Full	30 Dec 2015	Download PDF 10 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 10 Pages
22	Officers - Termination Secretary Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	10 Mar 2015	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 11 Pages
25	Accounts - Total Exemption Small	26 Mar 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 11 Pages
27	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name	10 Sep 2013	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name	10 Sep 2013	Download PDF 2 Pages
30	Accounts - Total Exemption Small	14 May 2013	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 3 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	13 May 2013	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old	1 May 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 9 Pages
35	Accounts - Total Exemption Small	28 Aug 2012	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 10 Pages
37	Officers - Termination Director Company With Name	15 Nov 2011	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	15 Nov 2011	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	15 Nov 2011	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	15 Nov 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	15 Nov 2011	Download PDF 1 Pages
42	Accounts - Total Exemption Full	1 Sep 2011	Download PDF 10 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2011	Download PDF 20 Pages
44	Accounts - Total Exemption Full	6 Sep 2010	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2009	Download PDF 6 Pages
46	Accounts - Total Exemption Full	1 Oct 2009	Download PDF 8 Pages
47	Accounts - Total Exemption Full	1 Feb 2009	Download PDF 8 Pages
48	Annual Return - Legacy	11 Dec 2008	Download PDF 10 Pages
49	Accounts - Total Exemption Full	22 Dec 2007	Download PDF 8 Pages
50	Annual Return - Legacy	11 Dec 2007	Download PDF 8 Pages
51	Annual Return - Legacy	18 Dec 2006	Download PDF 8 Pages
52	Accounts - Total Exemption Full	17 Nov 2006	Download PDF 8 Pages
53	Annual Return - Legacy	27 Oct 2006	Download PDF 19 Pages
54	Officers - Legacy	14 Dec 2005	Download PDF 2 Pages
55	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
56	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
57	Capital - Legacy	14 Dec 2005	Download PDF 8 Pages
58	Accounts - Total Exemption Full	14 Sep 2005	Download PDF 8 Pages
59	Address - Legacy	21 Jun 2005	Download PDF 1 Pages
60	Officers - Legacy	21 Jun 2005	Download PDF 2 Pages
61	Officers - Legacy	21 Jun 2005	Download PDF 1 Pages
62	Annual Return - Legacy	15 Mar 2005	Download PDF 9 Pages
63	Officers - Legacy	9 Dec 2004	Download PDF 1 Pages
64	Officers - Legacy	9 Dec 2004	Download PDF 2 Pages
65	Officers - Legacy	2 Apr 2004	Download PDF 2 Pages
66	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
67	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
68	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
69	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
70	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
71	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
72	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
73	Incorporation - Company	12 Nov 2003	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies