Northumberland House (Freehold) Ltd

Active08617123 Private limited company
Incorporated
19 July 2013 (13 years)
Industry
Residents property management (98000)
Directors
Sophia Gold
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Gold, Sophia
Director · Appointed 10 October 2013
British
Born June 1983 (43)
Director · Appointed 19 July 2013
British
Born October 1980 (46)
Officer history (3 former)
24 June 2026
Resigned Northridge, Sophia as Director
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
25 March 2026
Resigned Fry, Richard as Secretary
1 November 2019
Appointed Fry, Richard as Secretary
10 October 2013
Appointed Gold, Sophia as Director
10 October 2013
Appointed Northridge, Sophia as Director
10 October 2013
Resigned Compton, James Stephen as Director
19 July 2013
Appointed Shah, Ankur Rajnikant as Director
19 July 2013
Appointed Compton, James Stephen as Director

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 31 July 2025 · micro entity accounts

Net Assets
(£846)
Debt Ratio
102%

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£846) (£846) (£846) (£846) (£846) (£846) (£846)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets£4£4£4£4£4£4£4
Creditors (< 1 year)£0£0£50,850
Creditors (> 1 year)£50,850£50,850£50,850£50,850£50,850£50,850
Net Current Assets£4£4£4£4£4£4(£50,846)
Net Assets(£846)(£846)(£846)(£846)(£846)(£846)(£846)
Shareholder Funds(£846)(£846)(£846)(£846)(£846)(£846)(£846)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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