47 Northside Ltd

Active04567684 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sam England
Accounts type
Micro entity
Region
Greater London
Address
Willmott House 12 Blacks Road
Hammersmith
London
W6 9EU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2020
British
Born April 1951 (75)
England, Sam
Director · Appointed 29 January 2016
British
Born January 1990 (36)
Officer history (9 former)
9 April 2020
Appointed Smith, Martin Howard, Dr as Director
8 January 2018
Resigned Mainstay(secretaries) Limited as Corporate Secretary
25 April 2017
Appointed Mainstay(secretaries) Limited as Corporate Secretary
25 April 2017
Resigned Donohoe, Paul Thomas as Secretary
29 January 2016
Appointed England, Sam as Director
28 January 2016
Resigned Smith, Martin Howard, Dr as Director
11 February 2013
Appointed Donohoe, Paul Thomas as Secretary
11 February 2013
Resigned Dembitz, Robert Leslie as Secretary
1 March 2009
Resigned Till, Alastair Jeffrey as Secretary
1 March 2009
Appointed Dembitz, Robert Leslie as Secretary
10 August 2006
Resigned Boda, Asif Mohamed as Director
10 August 2006
Appointed Smith, Martin Howard, Dr as Director
28 April 2005
Resigned Beck, David Otto as Secretary
1 September 2004
Appointed Till, Alastair Jeffrey as Secretary
22 October 2002
Appointed Beck, David Otto as Secretary
22 October 2002
Appointed Boda, Asif Mohamed as Director
22 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 October 2002
Appointed Form 10 Directors Fd Ltd 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.

Financials

Trend

Shareholder Funds
£0 £5 £10 2020 2023 2024 £8 £8 £8
Balance sheet detail
202420232020
Current Assets£8£8£8
Net Current Assets£8£8
Net Assets£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with updates18 October 2025
29 September 2025Micro company accounts31 December 2024
27 November 2024Micro company accounts31 December 2023
21 October 2024Confirmation statement with updates18 October 2024
18 October 2023Confirmation statement with no updates18 October 2023
Show all recent filings

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