Menna Overview
Here’s a quick overview of NORTHUMBERLAND HOUSE LIMITED 👀 — a Esher, Surrey based business that started in 2004.
NORTHUMBERLAND HOUSE LIMITED
- Company statusactive
- Company No05256840
- Age21 years 9 months Incorporated 12 October 2004
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
NORTHUMBERLAND HOUSE LIMITED is an active company incorporated on 12 October 2004 and based in Esher, Surrey, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOROWITZ, Jonathan, Mr. | secretary | 23 Feb 2021 | |
| HOROWITZ, Jonathan D | director | Jul 1962 | 03 Dec 2004 |
| KACHERSKI, Charles Stanley | director | Dec 1971 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Northumberland Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of NORTHUMBERLAND HOUSE LIMITED 👀 — a Esher, Surrey based business that started in 2004.