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47 NORTHSIDE LTD

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47 NORTHSIDE LTD

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Key Data

Status

Active

Company No.

04567684

Incorporation date

18/10/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Willmott House 12 Blacks Road, Hammersmith, London W6 9EUCopy
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Latest events (Record since 18/10/2002)
dot icon23/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/11/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (5 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (4 pages)
dot icon09/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/02/2021
Director's details changed for Mr Sam England on 2021-02-24
View PDF (2 pages)
dot icon11/11/2020
Director's details changed for Mr Sam England on 2020-11-11
View PDF (2 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (4 pages)
dot icon19/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon24/04/2020
Appointment of Dr Martin Howard Smith as a director on 2020-04-09
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (3 pages)
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon10/01/2018
Registered office address changed from C/O C/O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester WR5 2ZX England to Willmott House 12 Blacks Road Hammersmith London W6 9EU on 2018-01-10
View PDF (1 pages)
dot icon08/01/2018
Termination of appointment of Mainstay(Secretaries) Limited as a secretary on 2018-01-08
View PDF (1 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon14/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon28/04/2017
Appointment of Mainstay(Secretaries) Limited as a secretary on 2017-04-25
View PDF (2 pages)
dot icon28/04/2017
Termination of appointment of Paul Thomas Donohoe as a secretary on 2017-04-25
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon30/03/2016
Appointment of Mr Sam England as a director on 2016-01-29
View PDF (2 pages)
dot icon25/02/2016
Registered office address changed from 47 Clapham Common North Side London SW4 0AA to C/O C/O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 2016-02-25
View PDF (1 pages)
dot icon25/02/2016
Termination of appointment of Martin Howard Smith as a director on 2016-01-28
View PDF (1 pages)
dot icon14/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/12/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/02/2013
Termination of appointment of Robert Dembitz as a secretary
View PDF (1 pages)
dot icon16/02/2013
Appointment of Mr Paul Thomas Donohoe as a secretary
View PDF (1 pages)
dot icon28/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon11/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon27/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Director's details changed for Dr Martin Howard Smith on 2009-10-26
View PDF (2 pages)
dot icon27/10/2009
Secretary's details changed for Mr Robert Dembitz on 2009-10-26
View PDF (1 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon03/03/2009
Secretary appointed mr robert dembitz
View PDF (1 pages)
dot icon02/03/2009
Appointment terminated secretary alastair till
View PDF (1 pages)
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon23/10/2008
Return made up to 18/10/08; full list of members
View PDF (6 pages)
dot icon25/10/2007
Return made up to 18/10/07; full list of members
View PDF (4 pages)
dot icon18/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon27/11/2006
Return made up to 18/10/06; full list of members
View PDF (4 pages)
dot icon21/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon25/09/2006
New director appointed
View PDF (1 pages)
dot icon11/08/2006
Director resigned
View PDF (1 pages)
dot icon15/11/2005
Return made up to 18/10/05; full list of members
View PDF (4 pages)
dot icon11/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon06/05/2005
Secretary resigned
View PDF (1 pages)
dot icon19/01/2005
New secretary appointed
View PDF (2 pages)
dot icon12/01/2005
Return made up to 18/10/04; full list of members
View PDF (5 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon14/11/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon14/11/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon09/12/2002
Ad 28/11/02--------- £ si 7@1=7 £ ic 1/8
View PDF (3 pages)
dot icon13/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon12/11/2002
Registered office changed on 12/11/02 from: flat 3 47 clapham common north side, london SW4 0AA
View PDF (1 pages)
dot icon12/11/2002
New secretary appointed
View PDF (2 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Director resigned
View PDF (1 pages)
dot icon18/10/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
England, Sam
Director
29/01/2016 - Present
-
Smith, Martin Howard, Dr
Director
09/04/2020 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 47 NORTHSIDE LTD

47 NORTHSIDE LTD is an(a) Active company incorporated on 18/10/2002 with the registered office located at Willmott House 12 Blacks Road, Hammersmith, London W6 9EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47 NORTHSIDE LTD?

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47 NORTHSIDE LTD is currently Active. It was registered on 18/10/2002 .

Where is 47 NORTHSIDE LTD located?

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47 NORTHSIDE LTD is registered at Willmott House 12 Blacks Road, Hammersmith, London W6 9EU.

What does 47 NORTHSIDE LTD do?

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47 NORTHSIDE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 NORTHSIDE LTD?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-18 with updates.