Northpace Limited

Proposed for strike-off03131493 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born August 1949 (77)
Officer history (8 former)
16 August 2021
Appointed Hammerson, Jennifer Hilary as Director
16 August 2021
Resigned Hammerson, Peter Stuart as Director
3 June 2016
Resigned Sees, Gillian as Secretary
3 January 2006
Appointed Sees, Gillian as Secretary
21 December 2005
Resigned Macaskill, Shirley Anne as Secretary
28 February 2003
Resigned Swerling, Joy Cecilia as Secretary
28 February 2003
Appointed Macaskill, Shirley Anne as Secretary
7 June 2000
Resigned Wesco Nominees Limited as Corporate Secretary
7 June 2000
Resigned Park Lane Nominees Limited as Corporate Director
18 November 1999
Appointed Swerling, Joy Cecilia as Secretary
30 November 1995
Appointed Wesco Nominees Limited as Corporate Secretary
30 November 1995
Appointed Park Lane Nominees Limited as Corporate Director
30 November 1995
Appointed Hammerson, Peter Stuart as Director
30 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01114487
Former controllers (1)
16 August 2021
Ceased Peter Stuart Hammerson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bellstan Properties (Middlemore) Limited Proposed for strike-offOwns 75–100% of shares
Northpace Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£91,990) (£91,990) (£91,990) (£91,990) (£91,990) (£91,990)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£91,990£91,990£91,990£91,990£91,990£91,990
Net Current Assets(£91,990)(£91,990)(£91,990)(£91,990)
Shareholder Funds(£91,990)(£91,990)(£91,990)(£91,990)(£91,990)(£91,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register
13 October 2025Confirmation statement with no updates1 September 2025
29 September 2025Accounts for a dormant company31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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