North309 Limited (number 09371732) is a private limited company created on 2015-01-02 originating in England. The company is situated at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT. 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: 31 December
Address: Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Shaun C. (in the company from 03 January 2015). The Companies House indexes 2 persons of significant control, namely: Plant Property Investments Limited is located at 80-82 Dudley Road, DY9 8ET Stourbridge. The corporate PSC owns 1/2 or less of shares, 1/2 or less 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
Current Assets 2,623,545 2,829,407 416,960 176,289 13,131 6,801
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
Number Shares Allotted 100 - - - - -
Shareholder Funds 46,144 - - - - -

People with significant control

Plant Property Investments Limited
1 September 2017
Address Blackthorns House 80-82 Dudley Road, Stourbridge, DY9 8ET, 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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
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

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 31st, August 2021 | accounts
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