Northcross (1979) Limited

Company Name	Northcross (1979) Limited
Company Status	Active
Company Number	00794712
Category	Private Limited Company
Incorporation Date	5 March 1964(60 years, 2 months ago)
Previous Name	Levelport Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Claire Dorothy Ann From
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(43 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor (Non-Practising)
Country of Residence	United Kingdom
Correspondence Address	30b Cornwall Gardens London SW7 4AP

Secretary Name	Claire Dorothy Ann From
Nationality	British
Status	Current
Appointed	01 May 2008(44 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Cecilia Jane Heaver
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Francesca Ann Bailey
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Pamela Ruth Harris
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Emperors Gate London SW7 4HJ

Director Name	Walter Harris
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 January 2009)
Role	Company Director
Correspondence Address	52 Eyre Court London NW8 9TU

Director Name	Mr William Andrew From
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30b Cornwall Gardens London SW7 4AP

Secretary Name	Walter Harris
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	52 Eyre Court London NW8 9TU

Director Name	Mr Charles Hilary Harris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2010)
Role	Film Director
Country of Residence	England
Correspondence Address	38 Emperors Gate London SW7 4HJ

Director Name	Mrs Elise Maria From
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(44 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30b Cornwall Gardens London SW7 4AP

Director Name	James Paul Heaver
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(56 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,584,821
Cash	£140,686
Current Liabilities	£57,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

20 October 1970	Delivered on: 6 November 1970 Satisfied on: 14 July 1987 Persons entitled: Crusader Insurance Company LTD Classification: Charge Secured details: Â£12,500. Particulars: 18 nevan road, earls court london SW5. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 June 2020	Appointment of James Paul Heaver as a director on 15 June 2020 (2 pages)
16 June 2020	Termination of appointment of William Andrew From as a director on 5 April 2020 (1 page)
16 June 2020	Appointment of Francesca Ann Bailey as a director on 15 June 2020 (2 pages)
16 June 2020	Cessation of Elise Maria From as a person with significant control on 5 February 2020 (1 page)
16 June 2020	Termination of appointment of Elise Maria From as a director on 9 February 2020 (1 page)
16 June 2020	Appointment of Cecilia Jane Heaver as a director on 15 June 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
16 October 2018	Change of details for Mrs Elise Maria From as a person with significant control on 1 October 2018 (2 pages)
16 October 2018	Director's details changed for Claire Dorothy Ann From on 1 October 2018 (2 pages)
16 October 2018	Director's details changed for Mr William Andrew From on 1 October 2018 (2 pages)
16 October 2018	Director's details changed for Mrs Elise Maria From on 1 October 2018 (2 pages)
16 October 2018	Change of details for Claire Dorothy Ann From as a person with significant control on 1 October 2018 (2 pages)
16 October 2018	Secretary's details changed for Claire Dorothy Ann From on 1 October 2018 (1 page)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (12 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (12 pages)
15 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (7 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,000 (7 pages)
29 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,000 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3,000 (7 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3,000 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
21 February 2011	Change of share class name or designation (2 pages)
21 February 2011	Change of share class name or designation (2 pages)
24 November 2010	Termination of appointment of Pamela Harris as a director (2 pages)
24 November 2010	Termination of appointment of Pamela Harris as a director (2 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (16 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (16 pages)
15 November 2010	Director's details changed for Claire Dorothy Ann From on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Claire Dorothy Ann From on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Claire Dorothy Ann From on 1 September 2010 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Termination of appointment of a director (1 page)
25 March 2010	Termination of appointment of Charles Harris as a director (1 page)
25 March 2010	Termination of appointment of Charles Harris as a director (1 page)
25 March 2010	Termination of appointment of a director (1 page)
4 January 2010	Director's details changed for Claire Dorothy Ann From on 14 December 2009 (2 pages)
4 January 2010	Director's details changed for Claire Dorothy Ann From on 14 December 2009 (2 pages)
30 November 2009	Director's details changed for William Andrew From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Pamela Ruth Harris on 9 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Claire Dorothy Ann From on 9 November 2009 (1 page)
30 November 2009	Director's details changed for William Andrew From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Claire Dorothy Ann From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Elise Maria From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Charles Hilary Harris on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Charles Hilary Harris on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Pamela Ruth Harris on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Claire Dorothy Ann From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Charles Hilary Harris on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for William Andrew From on 9 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Claire Dorothy Ann From on 9 November 2009 (1 page)
30 November 2009	Director's details changed for Mrs Elise Maria From on 9 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Claire Dorothy Ann From on 9 November 2009 (1 page)
30 November 2009	Director's details changed for Mrs Elise Maria From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Claire Dorothy Ann From on 9 November 2009 (2 pages)
30 November 2009	Director's details changed for Pamela Ruth Harris on 9 November 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
21 August 2009	Director and secretary's change of particulars / claire bailey / 18/08/2009 (1 page)
21 August 2009	Director and secretary's change of particulars / claire bailey / 18/08/2009 (1 page)
5 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2009	Director appointed elise maria from (2 pages)
13 March 2009	Director appointed elise maria from (2 pages)
20 February 2009	Appointment terminated director elise from (1 page)
20 February 2009	Appointment terminated director walter harris (1 page)
20 February 2009	Appointment terminated director walter harris (1 page)
20 February 2009	Appointment terminated director elise from (1 page)
19 December 2008	Return made up to 29/09/08; full list of members (5 pages)
19 December 2008	Return made up to 29/09/08; full list of members (5 pages)
13 November 2008	Director appointed charles hilary harris (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Director appointed charles hilary harris (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Appointment terminated secretary walter harris (1 page)
10 June 2008	Appointment terminated secretary walter harris (1 page)
10 June 2008	Secretary appointed claire dorothy ann bailey (2 pages)
10 June 2008	Secretary appointed claire dorothy ann bailey (2 pages)
6 November 2007	Return made up to 29/09/07; full list of members (3 pages)
6 November 2007	Return made up to 29/09/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
26 October 2006	Return made up to 29/09/06; full list of members (3 pages)
26 October 2006	Return made up to 29/09/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	Return made up to 29/09/05; full list of members (8 pages)
20 October 2005	Return made up to 29/09/05; full list of members (8 pages)
14 July 2005	Registered office changed on 14/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
14 July 2005	Registered office changed on 14/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
14 October 2004	Return made up to 29/09/04; full list of members (8 pages)
14 October 2004	Return made up to 29/09/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 October 2003	Return made up to 29/09/03; full list of members (8 pages)
16 October 2003	Return made up to 29/09/03; full list of members (8 pages)
6 November 2002	Return made up to 29/09/02; full list of members (8 pages)
6 November 2002	Return made up to 29/09/02; full list of members (8 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 February 2002	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
27 February 2002	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
4 November 1998	Return made up to 29/09/98; no change of members (6 pages)
4 November 1998	Return made up to 29/09/98; no change of members (6 pages)
23 January 1998	Return made up to 29/09/97; no change of members (4 pages)
23 January 1998	Return made up to 29/09/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 March 1997 (12 pages)
3 September 1997	Full accounts made up to 31 March 1997 (12 pages)
21 January 1997	Return made up to 29/09/96; full list of members (8 pages)
21 January 1997	Return made up to 29/09/96; full list of members (8 pages)
9 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 August 1996	Full accounts made up to 31 March 1996 (12 pages)
16 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 June 1995	Registered office changed on 06/06/95 from: 54-58 caledonian road london N1 9RN (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 54-58 caledonian road london N1 9RN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 March 1983	Accounts made up to 31 March 1982 (6 pages)
7 March 1983	Accounts made up to 31 March 1982 (6 pages)
29 July 1982	Accounts made up to 31 March 1981 (5 pages)
29 July 1982	Accounts made up to 31 March 1981 (5 pages)
9 December 1980	Accounts made up to 31 March 1980 (4 pages)
9 December 1980	Accounts made up to 31 March 1980 (4 pages)
8 December 1980	Accounts made up to 30 January 1979 (3 pages)
8 December 1980	Accounts made up to 30 January 1979 (3 pages)
5 March 1964	Incorporation (10 pages)
5 March 1964	Incorporation (10 pages)

Northcross (1979) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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