Northandsouth London Ltd

Active05375686 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Arthur Rees
Caroline Sarah Howarth
Accounts type
Total exemption full
Region
Greater London
Address
3 Angel Yard
Highgate High Street
London
N6 5JT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howarth, Caroline Sarah
Secretary · Appointed 25 February 2005
British
Director · Appointed 25 February 2005
British
Born June 1966 (60)
Officer history (2 former)
25 February 2005
Appointed Howarth, Caroline Sarah as Secretary
25 February 2005
Appointed Rees, Richard Arthur as Director
25 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 February 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 February 2005
Appointed Duport Director Limited as Corporate Nominee Director
25 February 2005
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Caroline Sarah Howarth
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,239,142
Cash
£555,240
Employees
2
Debt Ratio
8%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,060,441 £929,894 £860,202 £1,063,214 £1,091,777 £1,239,142
Balance sheet detail
202520242023202220212020
Fixed Assets£9,962£10,887£9,035£12,047£12,947£13,722
Current Assets£1,337,218£1,116,469£1,130,152£871,764£936,415£1,103,016
Debtors£781,978£641,060£652,771£429,393£322,606£262,469
Cash£555,240£475,409£477,381£442,371£613,809£840,547
Creditors (< 1 year)£105,547£32,903£74,299£21,373£17,072£53,768
Net Current Assets£1,231,671£1,083,566£1,055,853£850,391£919,343£1,049,248
Net Assets£1,239,142£1,091,777£1,063,214£860,202£929,894£1,060,441
Shareholder Funds£1,239,142£1,091,777£1,063,214£860,202£929,894£1,060,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates24 February 2026
7 November 2025Registered office address changed
22 April 2025Total exemption full accounts28 February 2025
24 February 2025Director's details changed
24 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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