North Middlesex Hospital Project Limited. net worth, address, company information. Free

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North Middlesex Hospital Project Limited (reg no 06236059) is a private limited company incorporated on 2007-05-03 originating in United Kingdom. This company has its registered office at Becket House, 1 Lambeth Palace Road, London SE1 7EU. North Middlesex Hospital Project Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	North Middlesex Hospital Project Limited
Number	06236059
Date of Incorporation:	Thursday 3rd May 2007
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Andrew B. (appointed on 31 January 2024), Philip K. (appointment date: 13 September 2021), Simon H. (appointed on 16 August 2019). 1 secretary is present as well: Gemma V. (appointed on 10 September 2021). The Companies House lists 1 person of significant control - Equans E&S Solutions Limited, a company that can be found at Lambeth Palace Road, SE1 7EU London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Equans E&S Solutions Limited

6 April 2016

Address	Becket House Lambeth Palace Road, London, SE1 7EU, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-11-16 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-16 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2021-09-02 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-13 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP03) On 2021-09-10 - new secretary appointed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-07-01 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (17 pages)
(AP03) On 2018-12-20 - new secretary appointed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-20 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2018-02-28 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-09: 1000.00 GBP capital
(CH01) On 2016-05-01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-28: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 19th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-25 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-25 filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-02-21 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-02-21 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 2012-01-27 filed on: 27th, January 2012 \| address	Free Download (1 page)
(AP03) On 2012-01-27 - new secretary appointed filed on: 27th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, December 2011 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, December 2011 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-05-03 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-05-03 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-05-03 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-03 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-03 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 6th, November 2009 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 5th, November 2009 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-05-19 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-19 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (21 pages)
(288b) On 2007-05-03 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-03 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)

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