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Northacre PLC

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Reports

Extended Company Report with Annual AccountsNORTHACRE PLC Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Northacre Plc

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03442280
Record last updated Tuesday, July 12, 2022 3:21:44 AM UTC
Official Address 8 Albion Riverside Hester Road London Norland
There are 19 companies registered at this street
Locality Norlandlondon
Region Kensington And ChelseaLondon, England
Postal Code W114AX
Sector Other letting and operating of own or leased real estate

Charts

Visits

NORTHACRE PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-122024-82024-120123

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Resignation of one Director (a man) 3442... Resignation of one Director (a man) 3442...
Registry Mar 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 24, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2017 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 3, 2015 Appointment of a man as Director Intergrated Alternative Finance and Director Appointment of a man as Director Intergrated Alternative Finance and Director
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Director and Real Estate Development Appointment of a man as Director and Real Estate Development
Financials Aug 2, 2013 Annual accounts Annual accounts
Financials Jul 15, 2013 Annual accounts 3442... Annual accounts 3442...
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Appointment of a man as Director and Partner In Private Practice Appointment of a man as Director and Partner In Private Practice
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2013 Appointment of a person as Secretary 3442... Appointment of a person as Secretary 3442...
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director 3442... Appointment of a man as Director 3442...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2012 Statement of satisfaction in full or in part of mortgage or charge 3442... Statement of satisfaction in full or in part of mortgage or charge 3442...
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of particulars for director Change of particulars for director
Registry Sep 26, 2012 Change of particulars for director 3442... Change of particulars for director 3442...
Registry Sep 26, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2012 Particulars of a mortgage or charge 3442... Particulars of a mortgage or charge 3442...
Registry Apr 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 3442... Statement of satisfaction in full or in part of mortgage or charge 3442...
Registry Nov 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 3442... Statement of satisfaction in full or in part of mortgage or charge 3442...
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 3442... Statement of satisfaction in full or in part of mortgage or charge 3442...
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2011 Resignation of a woman Resignation of a woman
Registry Apr 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2011 Appointment of a woman Appointment of a woman
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Nov 7, 2009 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2009 Change in situation or address of registered office 3442... Change in situation or address of registered office 3442...
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a man as Director 3442... Appointment of a man as Director 3442...
Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Registry Oct 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3442... Declaration of satisfaction in full or in part of a mortgage or charge 3442...
Registry Oct 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 27, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Appointment of a man as Director and Partner In Private Practice Appointment of a man as Director and Partner In Private Practice
Registry Dec 5, 2005 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Dec 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 17, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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