Northbury Property Services Limited

Active03794295 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Other engineering activities (71129)
Controlled by
Roslyn Shiela Kalman
Stephen Lionel Kalman
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 1999
British
Born June 1939 (87)
Officer history (4 former)
22 June 2026
Resigned Kalman, Roslyn Shiela as Secretary
22 June 2026
Resigned Kalman, Roslyn Shiela as Director
23 June 1999
Appointed Kalman, Stephen Lionel as Director
23 June 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 June 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 June 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
23 June 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
23 June 1999
Appointed Kalman, Roslyn Shiela as Secretary
23 June 1999
Appointed Kalman, Roslyn Shiela as Director

Ownership 2 active

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

Roslyn Shiela Kalman
Individual · Notified 23 June 2021
Has significant influence or control (as a trust)
British
Born May 1940 (86)
Individual · Notified 23 June 2021
Has significant influence or control (as a trust)
British
Born June 1939 (87)
Former controllers (1)
23 June 2021
Ceased The Kalman Family 1997 Discretionary Trust — Owns 75–100% of shares (as a trust)

Financials

Cash
£284,240
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£193,763) (£204,277) £49,502 £16,801 £18,240 (£61,848)
Balance sheet detail
202520242023202220212020
Fixed Assets£241,286£300,437£257,227£240,213£160,300£152,462
Current Assets£286,905£123,403£457,593£512,172£476,346£495,287
Debtors£2,665£1,682£19,569£1,871£10,348£5,643
Cash£284,240£121,721£438,024£510,301£233,121£261,567
Creditors (< 1 year)£590,039£405,600£698,019£702,883£840,923£841,512
Net Current Assets(£303,134)(£282,197)(£240,426)(£190,711)(£364,577)(£346,225)
Shareholder Funds(£61,848)£18,240£16,801£49,502(£204,277)(£193,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
10 September 2026Termination of appointment of a secretary
10 September 2026Termination of appointment of a director
10 September 2026Confirmation statement with updates23 June 2026
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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