Northcote Mansions Limited

Active04864004 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Priyanka Agnihotri
Andrew William John Birnie
Accounts type
Dormant
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agnihotri, Priyanka
Director · Appointed 11 October 2021
British
Born January 1980 (46)
Birnie, Andrew William John
Director · Appointed 30 January 2011
British
Born April 1966 (60)
Officer history (11 former)
11 October 2021
Appointed Agnihotri, Priyanka as Director
7 July 2021
Resigned Gargent, Sara Noor Mohammed as Director
10 April 2015
Resigned Issler, Helen, Dr as Secretary
10 April 2015
Resigned Issler, Sara Lena as Director
18 January 2015
Appointed Gargent, Sara Noor Mohammed as Director
30 January 2011
Appointed Birnie, Andrew William John as Director
13 March 2009
Resigned Thomas, Albert John as Director
28 July 2006
Appointed Thomas, Albert John as Director
28 June 2006
Resigned Issler, Sally, Dr as Director
22 June 2006
Appointed Issler, Helen, Dr as Secretary
22 June 2006
Resigned Thomas, Pamela Jeanette as Director
22 June 2006
Resigned Thomas, Pamela Jeanette as Secretary
4 May 2006
Resigned Wright, James as Director
8 December 2005
Appointed Issler, Sara Lena as Director
1 December 2005
Appointed Issler, Sally, Dr as Director
4 May 2005
Resigned Arnold, Mark John as Director
12 February 2004
Appointed Wright, James as Director
12 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 2003
Appointed Arnold, Mark John as Director
12 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 August 2003
Appointed Thomas, Pamela Jeanette as Secretary
12 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 2003
Appointed Thomas, Pamela Jeanette as Director
12 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (2)
6 April 2016
Ceased Andrew William John Birnie — Right to appoint and remove directors
6 April 2016
Ceased Sarah Noor Mohammed Khoyratty — Right to appoint and remove directors

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2022 2023 2024 2025 £4 £8,232 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£5,086£25,877
Creditors (< 1 year)£3,033£17,049
Creditors (> 1 year)£2,057
Net Current Assets£2,053£8,828
Net Assets£4
Shareholder Funds£4£4£4£4£8,232£4

Turnover£25,877
Tax£4£4,917
Profit for Period£0£4(£4)£8,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
1 May 2026Accounts for a dormant company31 December 2025
13 August 2025Confirmation statement with updates12 August 2025
5 March 2025Micro company accounts31 December 2024
13 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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