4 & 5 Northernhay Place Limited

Active05344451 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Celia Richmond Gaffney
Accounts type
Dormant
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gaffney, Celia Richmond
Director · Appointed 15 January 2015
British
Born July 1958 (68)
Officer history (11 former)
10 July 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
17 November 2015
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
17 November 2015
Resigned Tms South West Limited as Corporate Secretary
30 June 2015
Resigned Thomas, Samuel Christopher as Director
15 January 2015
Resigned Von Oppersdorff, Marion Edna as Director
15 January 2015
Appointed Gaffney, Celia Richmond as Director
1 March 2013
Appointed Thomas, Samuel Christopher as Director
13 July 2009
Resigned Holmes, Ann as Director
2 November 2007
Resigned Smith, Christopher Nigel Gordon as Director
13 October 2006
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
13 October 2006
Resigned Lee, Timothy as Director
5 January 2006
Appointed Holmes, Ann as Director
5 January 2006
Appointed Von Oppersdorff, Marion Edna as Director
14 December 2005
Appointed Tms South West Limited as Corporate Secretary
25 February 2005
Appointed Smith, Christopher Nigel Gordon as Director
25 February 2005
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
25 February 2005
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
25 February 2005
Appointed Lee, Timothy as Director
27 January 2005
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
27 January 2005
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director
27 January 2005
Appointed Foot Anstey Sargent Secretarial Limited as Corporate 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.

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £10 £10 £10 £11 £10 £10
Balance sheet detail
202520242023202220212020
Cash£11
Net Assets£10£10£11£10£10£10
Shareholder Funds£10£10£11£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates27 January 2026
20 February 2026Confirmation statement with no updates28 January 2026
16 October 2025Accounts for a dormant company31 January 2025
29 March 2025Compulsory strike-off action has been discontinued
27 March 2025Registered office address changed
Show all recent filings

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