Northstar Consultancy Limited. net worth, address, company information. Free

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Northstar Consultancy Limited (Companies House Registration Number 06172311) is a private limited company created on 2007-03-20. This business is located at 78 York Street, London, Marylebone W1H 1DP. Northstar Consultancy Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Northstar Consultancy Limited
Number	06172311
Date of Incorporation:	2007-03-20
End of financial year:	31 March
Address:	78 York Street, London, Marylebone, W1H 1DP
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Caroline B. (appointed on 25 May 2023), Geraldene L. (appointment date: 25 May 2023). The official register indexes 2 persons of significant control, namely: Caroline B. has substantial control or influence, Richard B. owns 3/4 to full of voting rights.

Directors

People with significant control

Caroline B.

19 June 2023

Nature of control:	significiant influence or control

Richard B.

6 April 2016 - 19 June 2023

Nature of control:	75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: June 19, 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 19, 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AP01) On May 25, 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AP01) On May 25, 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2018 \| resolution	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 3, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: November 1, 2010 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, May 2010 \| resolution	Free Download (34 pages)
(CH01) On March 19, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On March 19, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 20, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2009 \| resolution	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009 \| accounts	Free Download (3 pages)
(288b) On December 21, 2008 Appointment terminated director filed on: 21st, December 2008 \| officers	Free Download (1 page)
(288a) On October 16, 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
(288b) On July 18, 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On July 18, 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On February 8, 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On February 8, 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on July 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on July 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/06/07 from: 42 a lancaster gate london W2 3NA filed on: 11th, June 2007 \| address	Free Download (2 pages)
(287) Registered office changed on 11/06/07 from: 42 a lancaster gate london W2 3NA filed on: 11th, June 2007 \| address	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 8, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 8, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, May 2007 \| resolution	Free Download (1 page)
(288a) On May 29, 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 29, 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 29, 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 29, 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On March 21, 2007 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (9 pages)

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