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Northdene Services Limited

Northdene Services Limited is an active company incorporated on 22 February 2007 with the registered office located in London, Greater London. Northdene Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06123564
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
England
Address changed on 20 Aug 2025 (18 days ago)
Previous address was C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Dentist • British • Lives in England • Born in Nov 1979
Director • Dental Surgeon • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Nov 1990
Director • Professor • British • Lives in England • Born in Nov 1979
Secretary • Receptionist • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Evd Guildford Ltd
Anil Kumar Hanish Maini and Nilesh Patel are mutual people.
Active
Evd Guildford Property Ltd
Anil Kumar Hanish Maini and Nilesh Patel are mutual people.
Active
Northdene (Guildford) Residents Association Limited
Mata Nan Kumaris Boodhoo is a mutual person.
Active
Sas Consultancy Services Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Private Healthcare Information Network Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
N Patel Management Ltd
Nilesh Patel is a mutual person.
Active
Doctor Care Anywhere Group Plc
Professor Samit Ashok Virji Shah is a mutual person.
Active
Evd Property Company Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£783.15K
Increased by £200.96K (+35%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.78M
Increased by £272.2K (+18%)
Total Liabilities
-£280.54K
Increased by £80.56K (+40%)
Net Assets
£1.5M
Increased by £191.64K (+15%)
Debt Ratio (%)
16%
Increased by 2.5% (+19%)
Latest Activity
Accounting Period Extended
4 Days Ago on 3 Sep 2025
Registered Address Changed
18 Days Ago on 20 Aug 2025
New Charge Registered
23 Days Ago on 15 Aug 2025
Mr Anil Kumar Hanish Maini Appointed
23 Days Ago on 15 Aug 2025
Nilesh Patel Appointed
23 Days Ago on 15 Aug 2025
Professor Samit Ashok Virji Shah Appointed
23 Days Ago on 15 Aug 2025
Evd Guildford Ltd (PSC) Appointed
23 Days Ago on 15 Aug 2025
Mata Nan Kumaris Boodhoo (PSC) Resigned
23 Days Ago on 15 Aug 2025
Claire Elizabeth Field Resigned
23 Days Ago on 15 Aug 2025
Mata Nan Kumaris Boodhoo Resigned
23 Days Ago on 15 Aug 2025
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Documents
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 3 Sep 2025
Registration of charge 061235640001, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Anil Kumar Hanish Maini as a director on 15 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Claire Elizabeth Field as a secretary on 15 August 2025
Submitted on 20 Aug 2025
Cessation of Mata Nan Kumaris Boodhoo as a person with significant control on 15 August 2025
Submitted on 20 Aug 2025
Appointment of Professor Samit Ashok Virji Shah as a director on 15 August 2025
Submitted on 20 Aug 2025
Notification of Evd Guildford Ltd as a person with significant control on 15 August 2025
Submitted on 20 Aug 2025
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 173 Cleveland Street London W1T 6QR on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Nilesh Patel as a director on 15 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Mata Nan Kumaris Boodhoo as a director on 15 August 2025
Submitted on 20 Aug 2025
Repayment History
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