NORTHAM GROUP LIMITED - PIMLICO


Company Profile Company Filings

Overview

NORTHAM GROUP LIMITED is a Private Limited Company from PIMLICO UNITED KINGDOM and has the status: Active.
NORTHAM GROUP LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679270. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NORTHAM GROUP LIMITED - PIMLICO

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

44 MORETON STREET
PIMLICO
LONDON
SW1V 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ROBERT HAMILTON Mar 1969 British Director 1999-12-29 CURRENT
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Director 2013-04-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1999-11-25 RESIGNED
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Director 1999-12-29 UNTIL 2013-04-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1999-11-25 RESIGNED
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Secretary 1999-12-29 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Clive Northwood 2016-04-30 10/1968 Balham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENCES AT 7 BURSTOCK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
TRAVEL CONNECTION EUROPE INC. LTD PIMLICO UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
TRAVEL CONNECTION (GB) LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
TRAVEL CONNECTION EUROPE LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
URBAN FABRIC EVENTS LIMITED BALHAM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVANCED ENZYME SCIENCE LIMITED BALHAM Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
TC TICKETING LIMITED PIMLICO ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TRAVEL CONNECTION (MICE) LIMITED PIMLICO ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BAUR INVESTMENTS LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEAM3TRAVEL LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRAVEL CONNECTION SPORT LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TC PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUPA PROPERTY SERVICES LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONNECTION TICKETING LIMITED PIMLICO UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TRAVEL CONNECTION EUROPE CONTRACTS LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHAM GROUP LIMITED 2024-01-03 31-03-2023 £5,340 equity
Micro-entity Accounts - NORTHAM GROUP LIMITED 2022-12-31 31-03-2022 £5,340 equity
Micro-entity Accounts - NORTHAM GROUP LIMITED 2021-12-09 31-03-2021 £5,340 equity
Micro-entity Accounts - NORTHAM GROUP LIMITED 2021-03-11 31-03-2020 £19,660 equity
Micro-entity Accounts - NORTHAM GROUP LIMITED 2019-12-31 31-03-2019 £19,660 equity
NORTHAM GROUP LIMITED 2018-12-14 31-03-2018 £-19,660 equity
Micro-entity Accounts - NORTHAM GROUP LIMITED 2017-12-19 31-03-2017 £-19,660 equity
NORTHAM GROUP LIMITED - Abbreviated accounts 2016-12-17 31-03-2016
NORTHAM GROUP LIMITED - Abbreviated accounts 2015-11-04 31-03-2015
NORTHAM GROUP LIMITED - Abbreviated accounts 2015-01-29 31-03-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL CONNECTION EUROPE INC. LTD PIMLICO UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
TRAVEL CONNECTION (GB) LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
TRAVEL CONNECTION EUROPE LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
CRAYBROOKE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BAUR INVESTMENTS LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TUCKERMAN RESIDENTIAL (UK) LIMITED PIMLICO ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TRAVEL CONNECTION SPORT LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CARBARA LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CONNECTION TICKETING LIMITED PIMLICO UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ALTERATIONS & BESPOKE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities