Northbrite Ltd

Active05838437 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Malcolm Stern
Accounts type
Total exemption full
Region
Greater London
Address
12 Portland Ave
London
N16 6ET

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2006
British
Born March 1962 (64)
Secretary · Appointed 28 June 2006
British
Officer history (2 former)
28 June 2006
Appointed Stern, Malcolm as Director
28 June 2006
Appointed Stern, Schifra as Secretary
26 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

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

Net Assets
£120,031
Debt Ratio
81%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £38,098 £37,952 £62,061 £71,393 £97,933 £120,031
Balance sheet detail
202520242023202120202019
Fixed Assets£642,212£642,212£642,212£642,212£570,613£570,613
Current Assets£3,415£3,415£3,415£5,266£9,065£8,612
Debtors£3,415£3,415£3,415
Creditors (< 1 year)£92,210£118,750£585,417£541,726£541,127
Creditors (> 1 year)£455,484£455,484£455,484
Net Current Assets(£66,697)(£88,795)(£115,335)(£580,151)(£532,661)(£532,515)
Net Assets£120,031£97,933£71,393£62,061£37,952£38,098
Shareholder Funds£62,061£37,952£38,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
17 July 2026Registration of a charge
17 July 2026Registration of a charge
22 January 2026Registration of a charge
30 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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