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North309 Limited (number 09371732) is a private limited company created on 2015-01-02 originating in England. The company is situated at 2 Oxford Street, Woodstock OX20 1TR. North309 Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	North309 Limited
Number	09371732
Date of Incorporation:	Friday 2nd January 2015
End of financial year:	30 September
Address:	2 Oxford Street, Woodstock, OX20 1TR
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Renzo S. (in the company from 29 March 2022). The Companies House indexes 2 persons of significant control, namely: Plant Property Investments Limited is located at Waterfront East, OX20 1FF Woodstock, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wandsworth Sand & Stone Ltd is located at 10-12 Gladstone Road, Wimbledon, SW19 1QT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-09-30
Current Assets	2,623,545	2,829,407	416,960	176,289	13,131	6,801	285,959	56,004
Fixed Assets	-	-	2,834,462	2,930,815	2,997,754	3,074,507	-	-
Total Assets Less Current Liabilities	46,144	129,974	2,935,091	2,896,598	3,010,307	3,167,059	3,339,079	3,211,036
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	46,144	-	-	-	-	-	-	-

People with significant control

Plant Property Investments Limited

1 September 2017

Address	4 Ashford Close Waterfront East, Woodstock, Oxfordshire, OX20 1FF, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07365475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wandsworth Sand & Stone Ltd

6 April 2016 - 1 September 2017

Address	Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07399950
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On February 12, 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On February 12, 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Ashford Close Woodstock Oxfordshire OX20 1FF. Change occurred on February 20, 2024. Company's previous address: 2 Oxford Street Woodstock Oxfordshire OX20 1TR England. filed on: 20th, February 2024 \| address	Free Download (1 page)
(CH01) On August 3, 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Oxford Street Woodstock Oxfordshire OX20 1TR. Change occurred on August 25, 2023. Company's previous address: Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England. filed on: 25th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(CH01) On March 20, 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Change occurred on March 20, 2023. Company's previous address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England. filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2022 to September 30, 2022 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093717320008, created on May 30, 2022 filed on: 14th, June 2022 \| mortgage	Free Download (40 pages)
(TM01) Director's appointment was terminated on May 26, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Change occurred on June 1, 2022. Company's previous address: Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England. filed on: 1st, June 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) On March 29, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 29, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 29, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 093717320006, created on May 4, 2021 filed on: 12th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 093717320005, created on May 4, 2021 filed on: 12th, May 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 093717320007, created on May 4, 2021 filed on: 12th, May 2021 \| mortgage	Free Download (17 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 093717320004, created on July 9, 2019 filed on: 16th, July 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 093717320003, created on July 9, 2019 filed on: 15th, July 2019 \| mortgage	Free Download (25 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(CH01) On November 1, 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 1, 2017: 200.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on September 1, 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT. Change occurred on July 27, 2017. Company's previous address: 171-173 Gray's Inn Road London WC1X 8UE. filed on: 27th, July 2017 \| address	Free Download (1 page)
(CH01) On July 27, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, March 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(CH01) On September 26, 2016 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(CH01) On April 7, 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 28, 2016: 100.00 GBP capital
(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093717320002, created on February 27, 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 093717320001, created on February 27, 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (34 pages)
(AP01) On February 11, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 3, 2015 filed on: 17th, January 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on January 3, 2015: 100.00 GBP filed on: 17th, January 2015 \| capital	Free Download (3 pages)
(AP01) On January 3, 2015 new director was appointed. filed on: 17th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 3, 2015 filed on: 17th, January 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (44 pages)

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