Northern Petroleum (Uk) Limited

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northern petroleum (uk) limited
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Northern Petroleum (uk) Limited

03970675•Private Limited With Share Capital

33 Cavendish Square, Level 5, London, W1G0PW
WebsiteEmail02074692900

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Incorporated

12/04/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern Petroleum (uk) Limited (03970675) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, W1G0PW. The company operates under SIC code 06100 - extraction of crude petroleum.

Northern petroleum (uk) limited is a company based out of chester house, 3.01 kennington park 1-3 brixton road, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 12/04/2000
W1G0PW
1 employees

Financial Overview

Total Assets

£84.7K

Liabilities

£19.9K

Net Assets

£64.8K

Cash

£11.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
hugo anthony charles d'apice
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Resolution
Category:Resolution
Date:29-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2018
Legacy
Category:Other
Date:23-11-2018
Legacy
Category:Accounts
Date:13-11-2018
Legacy
Category:Other
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Auditors Resignation Company
Category:Auditors
Date:28-12-2008
Auditors Resignation Company
Category:Auditors
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:13-06-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/04/2026
Latest Accounts31/12/2024

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered
Level 5, 33 Gloucester Place, London, W1U8HY

Contact

02074692900
info@northernpetroleum.com
www.northernpetroleum.com
33 Cavendish Square, Level 5, London, W1G0PW