NORTHBURY PROPERTY SERVICES LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 03794295
- Last Updated: 01 Mar 2024
Company Profile
NORTHBURY PROPERTY SERVICES LIMITED was incorporated on Wednesday, June 23, 1999 as a Private Limited Company with registered address in LONDON. NORTHBURY PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 8 months.
| Name | NORTHBURY PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 03794295 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roslyn Shiela Kalman Nationality: British |
Dates: Wednesday, June 23, 2021 - present
significant influence or control as trust
|
| Mr Stephen Lionel Kalman Nationality: British |
Dates: Wednesday, June 23, 2021 - present
significant influence or control as trust
|
| The Kalman Family 1997 Discretionary Trust Eastbury Road, HA6 3AP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHBURY PROPERTY SERVICES LIMITED | 23 Jun 1999 |