Menna Overview
Here’s a quick overview of NORTHMACE & HENDON LIMITED 👀 — a London based business that started in 1973.
NORTHMACE & HENDON LIMITED
- Company statusactive
- Company No01120166
- Age53 years 1 month Incorporated 27 June 1973
- Officers3
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
NORTHMACE & HENDON LIMITED is an active company incorporated on 27 June 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Resolution
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLAUT, Michael Hugo James | secretary | 01 Jan 1970 | |
| BOUNDFORD, Tracey | director | Jun 1963 | 27 Jul 2017 |
| PLAUT, Michael Hugo James | director | Oct 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Linden Plaut | Dec 1965 | 01 Aug 2018 |
| Dr Alison Margaret Susan Shaw | Sep 1969 | 06 Apr 2016 |
| Mr Rudolf Theodor Felix Plaut | Feb 1932 | 06 Apr 2016 |
| Mr Michael Hugo James Plaut | Oct 1961 | 06 Apr 2016 |
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Here’s a quick overview of NORTHMACE & HENDON LIMITED 👀 — a London based business that started in 1973.