Northchapel Limited. net worth, address, company information. Free

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Northchapel Limited (registration number 09449023) is a private limited company incorporated on 2015-02-19 in United Kingdom. The business is located at 54 Weymouth Street, London W1G 6NU. Northchapel Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Northchapel Limited
Number	09449023
Date of Incorporation:	February 19, 2015
End of financial year:	31 October
Address:	54 Weymouth Street, London, W1G 6NU
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Christopher H. (in the company from 19 February 2015), Rupert S. (appointment date: 19 February 2015). 1 secretary is also there: Michael S. (appointed on 26 April 2022). The official register lists 1 person of significant control - Christopher H., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD02) Single Alternative Inspection Location changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom at an unknown date to 29/30 Fitzroy Square London W1T 6LQ filed on: 24th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD02) Single Alternative Inspection Location changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom at an unknown date to 29/30 Fitzroy Square London W1T 6LQ filed on: 24th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 7-12 Tavistock Square London WC1H 9LT England at an unknown date to Lynton House 7-12,Tavistock Square London WC1H 9LT filed on: 21st, October 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th April 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AP03) On 26th April 2022, company appointed a new person to the position of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 16th February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date filed on: 28th, February 2019 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 7-12 Lynton House 7-12 Tavistock Square Kings Cross London WC1H 9LT United Kingdom at an unknown date to 7-12 Tavistock Square London WC1H 9LT filed on: 28th, February 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date filed on: 28th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st October 2017 filed on: 6th, March 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 27th February 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st October 2016 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 28th February 2016 to 31st October 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th April 2015 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP03) On 28th April 2015, company appointed a new person to the position of a secretary filed on: 13th, May 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, February 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 19th February 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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