Northcrest Limited

Active03328621 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Iain Charles Howell
Controlled by
Georgina Louise Hopkinson
Iain Charles Howell
Accounts type
Dormant
Region
Greater London
Address
Nicholas Mews
12 Short Road
London
W4 2QU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Howell, Iain Charles
Secretary · Appointed 17 August 2007
British
Howell, Iain Charles
Director · Appointed 17 August 2007
British
Born August 1970 (56)
Director · Appointed 3 April 2004
British
Born June 1967 (59)
Officer history (21 former)
31 January 2013
Resigned O'Donnell, Stephen Michael as Director
17 August 2007
Resigned Evans, Jeremy David as Secretary
17 August 2007
Appointed Howell, Iain Charles as Director
17 August 2007
Resigned Evans, Nicola Jane as Director
17 August 2007
Appointed Howell, Iain Charles as Secretary
17 August 2007
Resigned Evans, Jeremy David as Director
21 July 2007
Appointed O'Donnell, Stephen Michael as Director
15 May 2007
Resigned Tudno Jones, Mali Eluned as Director
9 May 2007
Resigned Maund, Jenny as Director
9 May 2007
Resigned Thomas, Andrew Philip as Director
3 April 2004
Appointed Hopkinson, Georgina Louise as Director
27 June 2003
Resigned Odonnell, Wayne Thomas as Director
27 June 2003
Resigned O'Donnell, Tina Catherine as Director
26 June 2003
Appointed Maund, Jenny as Director
26 June 2003
Appointed Evans, Nicola Jane as Director
26 June 2003
Appointed Evans, Jeremy David as Secretary
26 June 2003
Appointed Thomas, Andrew Philip as Director
30 April 2003
Resigned Dorney, Brett as Secretary
30 April 2003
Resigned Dorney, Brett as Director
6 August 2002
Appointed Tudno Jones, Mali Eluned as Director
31 May 2002
Appointed Evans, Jeremy David as Director
31 May 2002
Resigned Sutton, Michael James as Director
23 May 2002
Resigned Roberts, Ferdinand Anthony as Director
10 August 2001
Resigned Short, Stephen as Director
10 August 2001
Resigned Short, Stephen as Secretary
10 August 2001
Appointed Dorney, Brett as Secretary
3 April 2000
Resigned Portland Registrars Limited as Corporate Secretary
3 April 2000
Appointed Short, Stephen as Secretary
1 March 2000
Resigned Barnett, David Melvyn as Director
1 March 2000
Appointed O'Donnell, Tina Catherine as Director
1 March 2000
Appointed Dorney, Brett as Director
1 March 2000
Appointed Odonnell, Wayne Thomas as Director
1 March 2000
Appointed Short, Stephen as Director
1 March 2000
Appointed Sutton, Michael James as Director
1 March 2000
Appointed Roberts, Ferdinand Anthony as Director
1 March 2000
Resigned Soning, Ronert as Director
1 March 2000
Resigned Berg, Simon Mark as Director
13 March 1997
Appointed Soning, Ronert as Director
13 March 1997
Appointed Berg, Simon Mark as Director
13 March 1997
Appointed Portland Registrars Limited as Corporate Secretary
13 March 1997
Appointed Barnett, David Melvyn as Director
13 March 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned First Directors Limited as Corporate Nominee Director
6 March 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Iain Charles Howell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Secretary's details changed
1 January 2026Director's details changed
1 January 2026Confirmation statement with no updates1 January 2026
1 January 2026Accounts for a dormant company31 December 2025
1 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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