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NORTHUMBERLAND HOUSE LIMITED

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NORTHUMBERLAND HOUSE LIMITED

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Key Data

Status

Active

Company No.

05256840

Incorporation date

12/10/2004

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 14/10/2022)
dot icon17/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon06/08/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon21/10/2024
Director's details changed for Mr Charles Stanley Kacherski on 2024-10-12
View PDF (2 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon16/08/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon08/04/2024
Appointment of Mr Charles Stanley Kacherski as a director on 2024-04-02
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Mathew Thomas Schuster as a director on 2024-04-05
View PDF (1 pages)
dot icon01/11/2023
Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 2023-10-12
View PDF (3 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon18/01/2023
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-19
View PDF (1 pages)
dot icon30/12/2022
Resolutions
View PDF (1 pages)
dot icon30/12/2022
Solvency Statement dated 14/12/22
View PDF (1 pages)
dot icon30/12/2022
Statement by Directors
View PDF (1 pages)
dot icon30/12/2022
Statement of capital on 2022-12-30
View PDF (3 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,879,161.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
15.08M
-
0.00
7.88M
-
2021
31
15.08M
-
0.00
7.88M
-

Employees

2021

Employees

31 Ascended- *

Net Assets(GBP)

15.08M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.88M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORTHUMBERLAND HOUSE LIMITED

NORTHUMBERLAND HOUSE LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHUMBERLAND HOUSE LIMITED?

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NORTHUMBERLAND HOUSE LIMITED is currently Active. It was registered on 12/10/2004 .

Where is NORTHUMBERLAND HOUSE LIMITED located?

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NORTHUMBERLAND HOUSE LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does NORTHUMBERLAND HOUSE LIMITED do?

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NORTHUMBERLAND HOUSE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does NORTHUMBERLAND HOUSE LIMITED have?

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NORTHUMBERLAND HOUSE LIMITED had 31 employees in 2021.

What is the latest filing for NORTHUMBERLAND HOUSE LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-12 with no updates.