Northmere Limited

Active03232826 Private company limited by guarantee
Incorporated
1 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kaitav Patel
Accounts type
Small
Region
Greater London
Address
30 Coleman Street
London
EC2R 5AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2023
Also at St Clare West Essex Hospice Care Trust, Connected Kerb Limited, Energy Networks Association Limited · more companies
British
Born October 1970 (56)
Judd, James
Secretary · Appointed 20 January 2023
Patel, Kaitav
Director · Appointed 1 January 2023
British
Born July 1977 (49)
Director · Appointed 17 May 2013
British
Born August 1956 (70)
Officer history (47 former)
31 December 2023
Resigned Bircham, Paul Royce as Director
16 November 2023
Appointed Slade, Lawrence Charles as Director
15 March 2023
Resigned Goodban, Derek John as Director
20 January 2023
Appointed Judd, James as Secretary
20 January 2023
Resigned Heath, Alison as Secretary
1 January 2023
Appointed Patel, Kaitav as Director
31 December 2022
Resigned Smith, David Mark as Director
31 December 2022
Resigned Harrison, Jennifer Rachel as Director
1 August 2020
Resigned Sutherland, James as Director
5 October 2019
Appointed Goodban, Derek John as Director
4 October 2019
Resigned Ackon, Chantal Marise as Director
15 October 2018
Appointed Ackon, Chantal Marise as Director
18 July 2018
Resigned Davidson, Rachael Jennifer as Director
1 April 2018
Appointed Harrison, Jennifer Rachel as Director
31 March 2018
Resigned Roberts, Richard John as Director
1 December 2015
Appointed Davidson, Rachael Jennifer as Director
1 December 2015
Resigned Kay, Alison Barbara as Director
17 July 2015
Appointed Bircham, Paul Royce as Director
17 July 2015
Resigned Kay, Mike as Director
13 September 2014
Appointed Kay, Alison Barbara as Director
12 September 2014
Resigned Clayton, Karen Ann as Director
31 December 2013
Resigned Bird, Jonathan Mills, Doctor as Director
17 May 2013
Appointed Brown, David Campbell, Dr as Director
16 May 2013
Resigned Davies, Neil Frederick, Dr as Director
30 July 2012
Appointed Clayton, Karen Ann as Director
30 July 2012
Resigned Mahy, Helen Margaret as Director
1 April 2011
Resigned Glasgow, John as Director
1 November 2009
Appointed Sutherland, James as Director
1 November 2009
Resigned Bryce, Alan Alexander as Director
8 September 2009
Resigned Central Networks as Corporate Director
7 September 2009
Resigned Raymant, Alan Paul as Director
7 September 2009
Appointed Glasgow, John as Director
7 September 2009
Appointed Central Networks as Corporate Director
31 August 2009
Resigned Pickerell, Stephanie Kay as Director
29 October 2008
Appointed Roberts, Richard John as Director
29 October 2008
Appointed Smith, David Mark as Director
11 June 2008
Resigned Cuttill, Paul Andrew as Director
14 May 2008
14 May 2008
Appointed Heath, Alison as Secretary
1 March 2008
Resigned Kay, Alison Barbara as Director
1 March 2008
Appointed Pickerell, Stephanie Kay as Director
1 March 2008
Appointed Mahy, Helen Margaret as Director
28 February 2008
Resigned Stark, Fiona Scott as Director
5 November 2007
Resigned Smith, David Mark as Secretary
5 November 2007
1 August 2007
Appointed Smith, David Mark as Secretary
31 July 2007
Resigned Banks, Andrew Charles as Secretary
1 February 2007
Appointed Raymant, Alan Paul as Director
1 February 2007
Appointed Bryce, Alan Alexander as Director
1 February 2007
Appointed Stark, Fiona Scott as Director
31 January 2007
Resigned Lightfoot, Jim Timothy as Director
31 January 2007
Resigned Rutherford, David as Director
31 January 2007
Resigned Stark, Fiona Scott as Director
28 November 2005
Appointed Lightfoot, Jim Timothy as Director
28 November 2005
Resigned Taylor, Robert as Director
13 July 2005
Appointed Cuttill, Paul Andrew as Director
5 May 2005
Resigned Armour, Robert Malcolm as Director
5 May 2005
Appointed Davies, Neil Frederick, Dr as Director
31 March 2005
Appointed Rutherford, David as Director
30 March 2005
1 February 2005
Appointed Bird, Jonathan Mills, Doctor as Director
21 December 2004
Appointed Kay, Mike as Director
20 December 2004
Resigned Hoy, Brian Armstrong as Director
17 May 2004
Resigned Golby, Paul, Dr as Director
17 May 2004
Appointed Stark, Fiona Scott as Director
16 January 2004
Resigned Bacon, Donald George as Director
17 December 2003
Appointed Kay, Alison Barbara as Director
16 December 2003
Resigned Kay, Alison Barbara as Director
8 December 2003
Appointed Bacon, Donald George as Director
20 October 2003
Resigned Roberts, John Edward as Director
20 October 2003
Appointed Hoy, Brian Armstrong as Director
13 October 2003
Appointed Armour, Robert Malcolm as Director
9 October 2003
8 October 2003
1 October 2003
Appointed Banks, Andrew Charles as Secretary
1 October 2003
Appointed Taylor, Robert as Director
30 September 2003
Resigned Kirkpatrick, Jennifer Augustine as Director
30 September 2003
Resigned May, Jane Catherine as Secretary
18 July 2002
18 July 2002
Appointed Golby, Paul, Dr as Director
18 July 2002
Appointed Kay, Alison Barbara as Director
2 July 2002
Resigned Jackson, David John as Director
20 April 2002
Resigned Daubeney, Philip Edward Giles as Director
20 April 2002
Appointed Kirkpatrick, Jennifer Augustine as Director
27 April 1999
Resigned Richardson, Alan Victor, Prof as Director
16 October 1997
Appointed Jackson, David John as Director
30 September 1997
Resigned Robertson, Andrew Bruce as Director
27 September 1996
Appointed Robertson, Andrew Bruce as Director
27 September 1996
Appointed May, Jane Catherine as Secretary
27 September 1996
Appointed Daubeney, Philip Edward Giles as Director
27 September 1996
Appointed Roberts, John Edward as Director
27 September 1996
Appointed Richardson, Alan Victor, Prof as Director
27 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director
1 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

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.

Filings

Filing history not loaded yet. See it on Companies House

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