NORTHEDGE LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 08735119
  • Last Updated: 01 Mar 2024

Company Profile

NORTHEDGE LTD was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in LONDON. NORTHEDGE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 7 days.

Name NORTHEDGE LTD
Company number 08735119
Company type Private Limited Company
Incorporation date 16 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

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
North Estates Ltd 1075 Finchley Road, NW11 0PU Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Southedge Estates Limited Filey Avenue, N16 6JL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORTHEDGE LTD 16 Oct 2013