North West One Management Limited

Company Name	North West One Management Limited
Company Status	Active
Company Number	01188708
Category	Private Limited Company
Incorporation Date	28 October 1974(49 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Christine Margaret Harte
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	33 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 190 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Mr Gonzaga Kutz Peironcely
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	08 May 1997(22 years, 6 months after company formation)
Appointment Duration	26 years, 12 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 1 188 Regents Park Road Primrose Hill London NW1 8XP

Secretary Name	Theresa Mary Hallgarten
Nationality	British
Status	Current
Appointed	18 March 2008(33 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Psychotherapist
Correspondence Address	18 Chalcot Crescent Primrose Hill London NW1 8YD

Secretary Name	Anthony Bernard Richard Hallgarten
Nationality	British
Status	Current
Appointed	18 March 2008(33 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Arbitrator
Correspondence Address	18 Chalcot Crescent Primrose Hill London NW1 8YD

Director Name	Mr Andrew Hurwitz
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(45 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 188 Regent's Park Road London NW1 8XP

Director Name	Mr Andrew Charles Robert Bush
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(48 years, 8 months after company formation)
Appointment Duration	10 months
Role	Investor Relations
Country of Residence	England
Correspondence Address	Flat 2 188 Regents Park Road London NW1 8XP

Director Name	Mr John Willis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(48 years, 8 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Holly Terrace York YO10 4DS

Director Name	Mrs Theresa Hallgarten
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(48 years, 8 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Chalcot Crescent London NW1 8YD

Director Name	Ms Sofie Ellice-Flint
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(48 years, 8 months after company formation)
Appointment Duration	10 months
Role	Property Development Manager
Country of Residence	England
Correspondence Address	Flat 2 188 Regents Park Road London NW1 8XP

Director Name	Mr Innes Israelsohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Role	Accountant
Correspondence Address	188 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Mrs Wendy Juliet Jefferson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 September 1999)
Role	Physiotherapist
Correspondence Address	Flat 5 188 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Mrs Monica Denbeigh
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 25 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 188 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Mr James Maxwell Croock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Solicitor
Correspondence Address	Flat 2 188 Regents Park Road London NW1 8XP

Secretary Name	Mr Innes Israelsohn
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	188 Regents Park Road Primrose Hill London NW1 8XP

Secretary Name	Mrs Wendy Juliet Jefferson
Nationality	British
Status	Resigned
Appointed	20 June 1994(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 1998)
Role	Physiotherapist
Correspondence Address	Flat 5 188 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Katherine Mary Grimshaw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 1999)
Role	Administrator
Correspondence Address	Flat 7 188 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Catherine Gamble
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(20 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 25 February 2020)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 4 188 Regents Park Road Primrose Hill London NW1 8XP

Secretary Name	Catherine Gamble
Nationality	British
Status	Resigned
Appointed	28 August 1998(23 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat Two 188 Regents Park Road London NW1 8XP

Director Name	Mr Forbes Davidson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(48 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 October 2023)
Role	Urban Development Consultant
Country of Residence	Netherlands
Correspondence Address	10 Stadhouderslaan Rotterdam - 3051hg Netherlands

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

796 at £1	Lighting Design Assoc 9.94% Ordinary
775 at £1	Mr Anthony Hallgarten & Mrs Theresa Hallgarten 9.68% Ordinary
1.3k at £1	Gonzaga Kutz Pieroncely 15.64% Ordinary
1.3k at £1	Ms Catherine Gamble 15.64% Ordinary
1.2k at £1	Forbes Davidson 15.37% Ordinary
965 at £1	Mrs Monica Denbeigh 12.05% Ordinary
889 at £1	Christine Avril Spencer 11.10% Ordinary
847 at £1	Ms Christine Harte 10.58% Ordinary

Financials

Year	2014
Net Worth	£8,009
Cash	£14,034
Current Liabilities	£17,802

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	28 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	28 October

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Catherine Gamble as a director on 25 February 2020 (1 page)
12 March 2020	Termination of appointment of Monica Denbeigh as a director on 25 February 2020 (1 page)
12 March 2020	Appointment of Mr Andrew Hurwitz as a director on 25 February 2020 (2 pages)
10 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 October 2017 (5 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8,009 (8 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8,009 (8 pages)
27 April 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
27 April 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 8,009 (8 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 8,009 (8 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 8,009 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8,009 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8,009 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8,009 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011	Director's details changed for Mrs Monica Denbeigh on 10 April 2010 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Secretary's details changed for Theresa Mary Hallgarten on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Mrs Christine Margaret Harte on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Mrs Monica Denbeigh on 10 April 2010 (2 pages)
12 April 2011	Secretary's details changed for Anthony Bernard Richard Hallgarten on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Catherine Gamble on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Mr Gonzaga Kutz Peironcely on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Catherine Gamble on 10 April 2010 (2 pages)
12 April 2011	Secretary's details changed for Anthony Bernard Richard Hallgarten on 10 April 2010 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Secretary's details changed for Theresa Mary Hallgarten on 10 April 2010 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Director's details changed for Mrs Christine Margaret Harte on 10 April 2010 (2 pages)
12 April 2011	Director's details changed for Mr Gonzaga Kutz Peironcely on 10 April 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 June 2009	Return made up to 09/04/09; full list of members (7 pages)
19 June 2009	Return made up to 09/04/09; full list of members (7 pages)
28 November 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
28 November 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
15 May 2008	Appointment terminated secretary catherine gamble (1 page)
15 May 2008	Appointment terminated secretary catherine gamble (1 page)
15 May 2008	Return made up to 09/04/08; full list of members (7 pages)
15 May 2008	Return made up to 09/04/08; full list of members (7 pages)
16 April 2008	Secretary appointed anthony bernard richard hallgarten (2 pages)
16 April 2008	Secretary appointed anthony bernard richard hallgarten (2 pages)
16 April 2008	Secretary appointed theresa mary hallgarten (2 pages)
16 April 2008	Secretary appointed theresa mary hallgarten (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 May 2007	Return made up to 09/04/07; no change of members (8 pages)
17 May 2007	Return made up to 09/04/07; no change of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 May 2006	Return made up to 09/04/06; full list of members (10 pages)
10 May 2006	Return made up to 09/04/06; full list of members (10 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 April 2005	Return made up to 09/04/05; full list of members (10 pages)
21 April 2005	Return made up to 09/04/05; full list of members (10 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
20 April 2004	Return made up to 09/04/04; full list of members (10 pages)
20 April 2004	Return made up to 09/04/04; full list of members (10 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
10 April 2003	Return made up to 09/04/03; full list of members (10 pages)
10 April 2003	Return made up to 09/04/03; full list of members (10 pages)
18 April 2002	Return made up to 09/04/02; full list of members (9 pages)
18 April 2002	Return made up to 09/04/02; full list of members (9 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
12 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
26 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
25 April 1999	Return made up to 09/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1999	Return made up to 09/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
17 April 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
14 April 1998	Return made up to 09/04/98; no change of members (6 pages)
14 April 1998	Return made up to 09/04/98; no change of members (6 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
15 April 1997	Return made up to 09/04/97; full list of members (8 pages)
15 April 1997	Return made up to 09/04/97; full list of members (8 pages)
24 March 1997	Full accounts made up to 31 October 1996 (4 pages)
24 March 1997	Full accounts made up to 31 October 1996 (4 pages)
12 February 1997	Â£ nc 8/8009 28/01/97 (1 page)
12 February 1997	Ad 28/01/97--------- Â£ si 8001@1=8001 Â£ ic 8/8009 (2 pages)
12 February 1997	Ad 28/01/97--------- Â£ si 8001@1=8001 Â£ ic 8/8009 (2 pages)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	Â£ nc 8/8009 28/01/97 (1 page)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Full accounts made up to 31 October 1995 (4 pages)
4 March 1996	Full accounts made up to 31 October 1995 (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
10 April 1995	Return made up to 09/04/95; no change of members (4 pages)
10 April 1995	Return made up to 09/04/95; no change of members (4 pages)
28 October 1974	Incorporation (15 pages)
28 October 1974	Incorporation (15 pages)

North West One Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses