Northfacts Limited

Active01355035 Private limited company
Incorporated
28 February 1978 (48 years)
Industry
Residents property management (98000)
Directors
Andrei Saitgalin
Elena Zherdeva
Adarsh Ilyer
Accounts type
Micro entity
Region
Greater London
Address
59 Priory Road
London
NW6 3NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Saitgalin, Andrei
Director · Appointed 5 August 2026
British
Born April 1994 (32)
Zherdeva, Elena
Director · Appointed 5 August 2026
Russian
Born April 1996 (30)
Ilyer, Adarsh
Director · Appointed 28 November 2024
Canadian
Born January 1991 (35)
Lam, Karmen
Director · Appointed 28 November 2024
Canadian
Born September 1991 (35)
Director · Appointed 25 September 2011
British
Born May 1961 (65)
James, Jacqueline Anne
Secretary · Appointed 15 July 1993
British
James, Jacqueline Anne
Director
British
Born March 1955 (71)
Officer history (15 former)
5 August 2026
Appointed Zherdeva, Elena as Director
5 August 2026
Appointed Saitgalin, Andrei as Director
19 June 2026
Resigned Ingram, Zoe Anna as Director
28 November 2024
Appointed Ilyer, Adarsh as Director
28 November 2024
Appointed Lam, Karmen as Director
31 October 2024
Resigned Carless, Joanna Victoria as Director
31 October 2024
Resigned Carless, Richard Sidney as Director
25 September 2011
Appointed Carless, Richard Sidney as Director
25 September 2011
Appointed Carless, Joanna Victoria as Director
25 September 2011
Appointed James, Hugh Edward as Director
22 October 2010
Resigned Russell Jones, David Marc as Director
22 October 2010
Resigned De Roo, Marieke as Director
1 July 2009
Resigned Steward, Helena Tracy as Director
1 July 2009
Resigned Knox, Steven George as Director
25 January 2007
Appointed Ingram, Zoe Anna as Director
12 January 2007
Resigned Georgeon, Nicole as Director
12 January 2007
Resigned Caucheteux, Damien as Director
10 May 2004
Appointed Russell Jones, David Marc as Director
15 October 2003
Appointed De Roo, Marieke as Director
20 June 2000
Appointed Caucheteux, Damien as Director
20 June 2000
Appointed Knox, Steven George as Director
20 June 2000
Appointed Georgeon, Nicole as Director
6 November 1999
Resigned Palaci, Mois Mose as Director
13 October 1998
Resigned Mcandrew, Gillian Mary as Director
10 October 1997
Resigned Guleryuz, Emir as Director
24 January 1996
Appointed Guleryuz, Emir as Director
1 December 1995
Resigned Barnes, Geraldine as Director
23 July 1994
Appointed Barnes, Geraldine as Director
23 July 1994
Appointed Steward, Helena Tracy as Director
30 July 1993
Resigned Diamond, John Ernest as Director
15 July 1993
Appointed James, Jacqueline Anne as Secretary
15 July 1993
Resigned Mcandrew, Gillian Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£200)
Debt Ratio
300%
Current Ratio
0.0x

Trend

Net Assets
(£200) £0 £200 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 (£200)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£0£0£0£0£0
Creditors (< 1 year)£300£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£300)£0£0£0£0
Net Assets(£200)£100£100£100£100£100
Shareholder Funds(£200)£100£100£100£100£100

Turnover£50,628£4,800£4,800£4,800
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period£0(£1,408)(£1,591)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
27 August 2026Termination of appointment of a director

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