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Northcross (1979) Limited

Northcross (1979) Limited is an active company incorporated on 5 March 1964 with the registered office located in London, Greater London. Northcross (1979) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00794712
Private limited company
Age
61 years
Incorporated 5 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Solicitor (Non-Practising) • British • Lives in UK • Born in Mar 1956
Director • Management Consultant • British • Lives in Australia • Born in Jul 1993
Director • British • Lives in UK • Born in Oct 1985
Mrs Claire Dorothy ANN Bailey
PSC • British • Lives in UK • Born in Mar 1956
Cecilia Jane Heaver
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrington Gardens House Limited
Claire Dorothy ANN From, , and 1 more are mutual people.
Active
Kensbridge Properties Limited
Claire Dorothy ANN From, Francesca ANN Bailey, and 1 more are mutual people.
Active
Little Shoddesden Properties LLP
Francesca ANN Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£117.49K
Increased by £36.4K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£8M
Increased by £41.53K (+1%)
Total Liabilities
-£1.63M
Increased by £8.91K (+1%)
Net Assets
£6.37M
Increased by £32.62K (+1%)
Debt Ratio (%)
20%
Increased by 0.01% (0%)
Latest Activity
Francesca Ann Bailey (PSC) Details Changed
23 Days Ago on 6 Oct 2025
Francesca Ann Bailey (PSC) Details Changed
23 Days Ago on 6 Oct 2025
Francesca Ann Bailey Details Changed
23 Days Ago on 6 Oct 2025
Mrs Claire Dorothy Ann Bailey (PSC) Details Changed
23 Days Ago on 6 Oct 2025
Claire Dorothy Ann From Details Changed
23 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Claire Dorothy Ann From (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Francesca Ann Bailey (PSC) Appointed
3 Years Ago on 31 Oct 2021
Francesca Ann Bailey (PSC) Resigned
3 Years Ago on 31 Oct 2021
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Documents
Change of details for Francesca Ann Bailey as a person with significant control on 6 October 2025
Submitted on 14 Oct 2025
Change of details for Francesca Ann Bailey as a person with significant control on 6 October 2025
Submitted on 14 Oct 2025
Director's details changed for Francesca Ann Bailey on 6 October 2025
Submitted on 13 Oct 2025
Director's details changed for Claire Dorothy Ann From on 6 October 2025
Submitted on 13 Oct 2025
Change of details for Mrs Claire Dorothy Ann Bailey as a person with significant control on 6 October 2025
Submitted on 13 Oct 2025
Notification of Francesca Ann Bailey as a person with significant control on 31 October 2021
Submitted on 22 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 22 May 2025
Change of details for Claire Dorothy Ann From as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Cessation of Francesca Ann Bailey as a person with significant control on 31 October 2021
Submitted on 16 Dec 2024
Repayment History
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