Northiam Property Holdings Limited

Active03126877 Private limited company
Incorporated
16 November 1995 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Ringley House 349 Royal College Street
Camden
London
NW1 9QS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born November 1969
Director · Appointed 28 April 2020
British
Born January 1960 (66)
Corporate Secretary · Appointed 6 November 2013
Director · Appointed 19 September 2013
British
Born January 1979 (47)
Officer history (27 former)
17 December 2025
27 November 2025
Resigned Dain, Marion Joyce as Director
20 January 2022
Resigned Mccann, Don as Director
8 October 2020
Resigned Lagrange, Cedric Julien as Director
28 April 2020
Appointed Wallace, John Trent as Director
15 June 2019
Appointed Dain, Marion Joyce as Director
10 December 2018
Appointed Lagrange, Cedric Julien as Director
10 August 2017
Resigned Lewis, Victor George as Director
16 June 2017
Resigned Blake, Andrew as Director
23 November 2016
Resigned Ross, Margaret as Director
23 November 2016
Appointed Blake, Andrew as Director
23 November 2016
Appointed Mccann, Don as Director
23 November 2016
Resigned Allan, Kathryn Mary as Director
28 October 2015
Resigned Jones, Karen Hilary Jane as Director
6 November 2013
Appointed Ringley Limited as Corporate Secretary
19 September 2013
Appointed Noton, Andrew David as Director
20 September 2012
Appointed Lewis, Victor George as Director
31 December 2011
Resigned Hobbs, Kelly as Secretary
31 December 2011
Resigned Crabtree Pm Limited as Corporate Secretary
11 July 2011
Appointed Allan, Kathryn Mary as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
19 November 2010
Resigned Knowles, Tobias Sebatian as Director
15 July 2010
Resigned Lewis, Victor George as Director
15 July 2010
Resigned Allan, Kathryn Mary as Director
27 January 2010
Appointed Ross, Margaret as Director
11 August 2008
Resigned Walters, Simon Francis as Director
22 July 2008
Appointed Knowles, Tobias Sebatian as Director
31 December 2005
Resigned Tora, Brian Roberto as Director
21 December 2004
Appointed White, Terence Robert as Secretary
8 October 2004
Appointed Crabtree Pm Limited as Corporate Secretary
8 October 2004
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
18 February 2004
Appointed Walters, Simon Francis as Director
26 January 2004
Resigned Jackson, Gary as Director
25 October 2001
Appointed Lewis, Victor George as Director
25 October 2001
Appointed Allan, Kathryn Mary as Director
1 August 2001
Resigned Howard, Michael Charles as Director
19 March 2001
Resigned Allan, Kathryn Mary as Director
1 May 2000
Resigned Reynolds Porter Chamberlain as Corporate Secretary
3 February 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
20 July 1999
Appointed Jackson, Gary as Director
20 July 1999
Resigned Parsons, Thomas Alan as Director
6 October 1998
Resigned Ollason, Iain as Director
6 October 1998
Appointed Allan, Kathryn Mary as Director
22 July 1997
Appointed Tora, Brian Roberto as Director
24 June 1997
Resigned Cook, Christophert Frederick as Director
24 September 1996
Resigned Walters, Simon Francis as Director
24 September 1996
Appointed Howard, Michael Charles as Director
22 August 1996
Appointed Jones, Karen Hilary Jane as Director
31 July 1996
Resigned Mail, Brenda as Director
29 May 1996
Appointed Cook, Christophert Frederick as Director
6 February 1996
Resigned Pierson, Helen as Director
20 November 1995
Appointed Pierson, Helen as Director
20 November 1995
Appointed Walters, Simon Francis as Director
20 November 1995
Appointed Ollason, Iain as Director
20 November 1995
Appointed Parsons, Thomas Alan as Director
16 November 1995
Appointed Mail, Brenda as Director
16 November 1995
Appointed Reynolds Porter Chamberlain as Corporate 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

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£17,160)
Cash
£84,449
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £9,100 £11,174 £3,704 (£3,128) (£11,442) (£10,241) (£17,160)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,652£3,832£4,012£4,192£4,372£4,552£4,732
Current Assets£85,742£79,430£64,451£60,719£53,052£48,625£31,997
Debtors£1,293£1,058£1,196£1,656£3,364£3,078£2,984
Cash£84,449£78,372£63,255£59,063£49,688£45,547£29,013
Creditors (< 1 year)£106,553£93,502£79,904£68,038£53,719£42,002£27,629
Net Current Assets(£20,812)(£14,073)(£15,454)(£7,320)(£668)£6,622£4,368
Net Assets(£17,160)(£10,241)(£11,442)(£3,128)£3,704£11,174£9,100
Shareholder Funds(£17,160)(£10,241)(£11,442)(£3,128)£3,704£11,174£9,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
7 January 2026Confirmation statement with no updates16 November 2025
18 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
23 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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