Company information:
Northgate Property Management Limited (No: 03759165)
Address: 8 PARK VILLAGE WEST, LONDON, NW1 4AE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-1999
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 05-Oct-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MAX HOWARD DEELEY ( DOB: May-1980 From: Jan-2006 )
Current Director: MICHAEL ROBERT SLATER ( DOB: Mar-1966 From: Dec-2012 )
Current Secretary: MICHAEL ROBERT SLATER ( DOB: Mar-1966 From: Jan-2003 )
Resigned Director: ADH MANAGEMENT SERVICES LTD ( From: Jan-2005 To: May-2008 )
Resigned Director: EWA HARRINGTON-GRIFFIN ( From: May-1999 To: Jan-2003 )
Resigned Director: RONALD GLENN MACFARLANE ( DOB: May-1965 From: Jul-2005 To: Jan-2006 )
Resigned Director: KEVIN JAMES STONEMAN ( From: Jan-2003 To: Sep-2005 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1999 To: May-1999 )
Resigned Secretary: KEVIN CASH ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: ANDREW STEPHEN GIFFORD ( DOB: Feb-1959 From: Nov-2002 To: Jan-2003 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1999 To: May-1999 )
Resigned Secretary: PETER WILLIAM OWEN WILLIAMS ( DOB: May-1946 From: May-1999 To: Sep-1999 )
Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( DOB: Apr-1960 From: Sep-1999 To: Nov-2002 )
Persons of Significant Control:
Northgate Securities Ltd, 3085, Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-18)
Mr Max Howard Deeley, 8 Park Village West, London, NW1 4AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-18)
Mr Michael Robert Slater, 8 Park Village West, London, NW1 4AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-18)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Current assets | 56,720 | 56,716 | 56,716 | 56720.0,56716.0,56716.0 |
| Net current assets (liabilities) | -780,771 | 781,439 | 781,439 | -780771.0,781439.0,781439.0 |
| Total assets less current liabilities | -780,771 | 781,439 | 781,439 | -780771.0,781439.0,781439.0 |
| Net assets (liabilities) | -780,771 | 781,439 | 781,439 | -780771.0,781439.0,781439.0 |
| Equity / share capital and reserves | -780,771 | 781,439 | 781,439 | -780771.0,781439.0,781439.0 |