Northacre Limited
Company Profile
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SmallNorthacre Limited
03442280•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
25/09/1997
Company Age
28 years
Directors
2
Employees
15
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Northacre Limited (03442280) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in london, WC1N3AX. The company operates under SIC code 41100 and is classified as Small.
Northacre seeks to create not just luxury living spaces, but highly innovative living experiences. these work to enhance the wellbeing of its residents, tenants and visitors, and society as a whole. our latest modernist construction, the broadway is a prime example of these living spaces of the futu...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 25/09/1997
WC1N3AX
15 employees
Financial Overview
Total Assets
£681.9K
Liabilities
£2.39M
Net Assets
£-1.71M
Turnover
£3.91M
Cash
£489.0K
Key Metrics
15
Employees
2
Directors
192
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:13-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Memorandum Articles
Category:Incorporation
Date:16-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Accounts With Accounts Type Initial
Category:Accounts
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:26-06-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/12/2023
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Contact
02073498000enquiries@northacre.comsales@northacre.comnorthacre.com
27 Old Gloucester Street, London, WC1N3AX