4 & 5 NORTHERNHAY PLACE LIMITED

Key Data

Status

Active

Company No.

05344451

Incorporation date

27/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

20/02/2026

Confirmation statement made on 2026-01-28 with no updates

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16/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

Registered office address changed from PO Box 4385 05344451 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2025-03-27

View PDF (3 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

23/12/2024

Registered office address changed to PO Box 4385, 05344451 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-23

View PDF (1 pages)

15/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

17/07/2024

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 20-22 Wenlock Road London N1 7GU on 2024-07-17

View PDF (1 pages)

16/07/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-07-10

View PDF (1 pages)

16/07/2024

Director's details changed for Celia Richmond Gaffney on 2024-07-10

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

11/12/2023

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

09/11/2023

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/06/2023

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

23/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

04/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

02/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (6 pages)

12/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

28/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

02/12/2015

Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2015-11-17

View PDF (3 pages)

27/11/2015

Termination of appointment of Tms South West Limited as a secretary on 2015-11-17

View PDF (2 pages)

26/11/2015

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2015-11-26

View PDF (2 pages)

08/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

24/07/2015

Termination of appointment of Samuel Christopher Thomas as a director on 2015-06-30

View PDF (2 pages)

23/02/2015

Appointment of Celia Richmond Gaffney as a director on 2015-01-15

View PDF (3 pages)

17/02/2015

Termination of appointment of Marion Edna Von Oppersdorff as a director on 2015-01-15

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

31/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

10/04/2013

Appointment of Samuel Christopher Thomas as a director

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

08/12/2010

Secretary's details changed for Tms South West Limited on 2010-11-22

View PDF (3 pages)

06/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-06

View PDF (2 pages)

06/09/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

22/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

24/08/2009

Secretary's change of particulars / torbay management services LIMITED / 11/08/2009

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

11/08/2009

Secretary's change of particulars / torbay management services LIMITED / 06/08/2009

View PDF (1 pages)

23/07/2009

Appointment terminated director ann holmes

View PDF (1 pages)

27/01/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

07/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

06/03/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

09/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Registered office changed on 13/12/05 from: 4-6 barnfield crescent exeter devon EX1 1RF

View PDF (1 pages)

11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (3 pages)

07/03/2005

Memorandum and Articles of Association

View PDF (9 pages)

07/03/2005

Ad 25/02/05--------- £ si 9@1=9 £ ic 1/10

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (4 pages)

27/01/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 10/07/2024	2975
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	17/11/2015 - 07/12/2023	327
Gaffney, Celia Richmond	Director	15/01/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About 4 & 5 NORTHERNHAY PLACE LIMITED

4 & 5 NORTHERNHAY PLACE LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 & 5 NORTHERNHAY PLACE LIMITED?

4 & 5 NORTHERNHAY PLACE LIMITED is currently Active. It was registered on 27/01/2005 .

Where is 4 & 5 NORTHERNHAY PLACE LIMITED located?

4 & 5 NORTHERNHAY PLACE LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does 4 & 5 NORTHERNHAY PLACE LIMITED do?

4 & 5 NORTHERNHAY PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 & 5 NORTHERNHAY PLACE LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-28 with no updates.