NORTHUMBERLAND HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND HOUSE LIMITED
COMPANY NUMBER
05256840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/10/2004
(20 years and 3 months old)
WEBSITE
www.northumberlandauctionhouse.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2004
08/11/2004
TRUSHELFCO (NO.3103) LIMITED
SURREY
KT10 9FQ
Albany House
Claremont Lane
ESHER
KT10 9FQ
Remo House 310-312
Regent Street
London
W1B 3BS
Telephone: 74515800
Credit Risk Overview
Want to learn more about NORTHUMBERLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 10/04/2024 | Mathew Thomas Schuster (928265861) has left the board |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBERLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2004 - Present (20 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/12/2004 - Present (20 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2004 - Present (20 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIAL DISTRICT ASSOCIATES LP | N/A | N/A |
| GRACECHURCH BELLYARD LIMITED | Active - Accounts Filed | View Report |
| LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 42 KINGSWAY RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY LIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUDGATE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 10/04/2024 | Mathew Thomas Schuster (928265861) has left the board |
| 10/04/2024 | New Board Member Charles Stanley Kacherski (932151944) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Jonathan D Horowitz (914611611) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Mathew Thomas Schuster (928265861) Appointed |
| 04/03/2021 | New Company Secretary Jon Horowitz (928036074) Appointed |
| 18/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/07/2019 | Mark Kronick (924471941) has left the board |
| 18/07/2019 | New Board Member Todd Ertel (926055252) Appointed |
| 18/07/2019 | New Company Secretary Todd Ertel (926055312) Appointed |
| 18/07/2019 | Mark Kronick (924468421) has left the board |
| 22/01/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Mark Kronick (924471941) Appointed |
| 29/03/2018 | New Company Secretary Mark Kronick (924468421) Appointed |
| 11/12/2017 | Christopher Richard Leslie Colbourne (917629582) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Company Secretary Christopher Richard Leslie Colbourne (917629582) Appointed |
| 11/03/2013 | Christopher Richard Leslie Colbourne (902017195) has left the board |
| 24/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
