8 Northburgh Street (Freehold) Limited

Active08415863 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Hewitt Lewis
Desmond Gerard Hudson
Henry Andrew Loiselure Knox
Accounts type
Micro entity
Region
Greater London
Address
6 Cochrane House
Admirals Way
Canary
London
E14 9UD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Mark Hewitt
Director · Appointed 22 July 2024
British
Born October 1966 (60)
Hudson, Desmond Gerard
Director · Appointed 3 April 2019
British
Born October 1955 (71)
Knox, Henry Andrew Loiselure
Director · Appointed 22 February 2013
British
Born July 1970 (56)
Sydow, Anita
Director · Appointed 22 February 2013
British
Born June 1945 (81)
Officer history (5 former)
22 July 2024
Resigned Tucker, Bruce as Director
22 July 2024
Appointed Lewis, Mark Hewitt as Director
29 December 2023
Resigned Cosec Management Services Limited as Corporate Secretary
20 April 2022
Resigned Halliday, Jo as Director
7 April 2022
Appointed Cosec Management Services Limited as Corporate Secretary
3 April 2019
Appointed Halliday, Jo as Director
3 April 2019
Appointed Hudson, Desmond Gerard as Director
13 March 2018
Resigned Aston House Nominees Limited as Corporate Secretary
26 November 2013
Appointed Tucker, Bruce as Director
26 November 2013
Resigned Lewis, Mark Hewitt as Director
22 February 2013
Appointed Sydow, Anita as Director
22 February 2013
Appointed Knox, Henry Andrew Loiselure as Director
22 February 2013
Appointed Lewis, Mark Hewitt as Director
22 February 2013
Appointed Aston House Nominees 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

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£2,543
Debt Ratio
69%
Current Ratio
4.7x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £1,889 £2,139 £2,257 £2,448 £2,543
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000
Current Assets£3,237£3,154£2,509
Debtors£2,259£2,071
Creditors (< 1 year)£694£706£252£120£182
Creditors (> 1 year)£5,000£5,000£5,000£5,000£5,000
Net Current Assets£2,543£2,448£2,257£2,139£1,889
Net Assets£2,543£2,448£2,257£2,139£1,889
Shareholder Funds£2,543£2,448£2,257£2,139£1,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates22 February 2026
18 March 2026Micro company accounts24 March 2025
24 February 2025Confirmation statement with updates22 February 2025
20 December 2024Micro company accounts24 March 2024
22 July 2024Termination of appointment of a director
Show all recent filings

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