39 NORTHBOURNE ROAD LIMITED

39 NORTHBOURNE ROAD LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Non-trading company. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 39 NORTHBOURNE ROAD LIMITED has two previous names, the most recent of which was WARLINGHAM ROAD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, RANKIN BUILDING
Address Line 2	139-143 BERMONDSEY STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 3UW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 24/04/2020 onwards:

39 NORTHBOURNE ROAD LIMITED

From 21/12/2015 to 24/04/2020:

WARLINGHAM ROAD LIMITED

Prior to 21/12/2015:

KINSMAN HOUSING CHATHAM LIMITED

Directors

(The company's officers)

MR TERRY MCMILLAN

(~56 year old British national)

2ND FLOOR, RANKIN BUILDING 139-143 BERMONDSEY STREET, LONDON, SE1 3UW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr Terry Mcmillan

(~56 year old British national)

2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

125 NORWOOD LIMITED

MR TERRY MCMILLAN

19 BURLINGTON ROAD LIMITED

MR TERRY MCMILLAN

BLACK ROSE FINANCIAL LTD.

MR TERRY MCMILLAN

BOSTON ROAD (HANWELL) LIMITED

MR TERRY MCMILLAN

BRC GROUP LIMITED

MR TERRY MCMILLAN

BRONDESBURY PARK SECURITIES LIMITED

MR TERRY MCMILLAN

CHARTERHOUSE HOUSING PARTNERSHIP LTD

MR TERRY MCMILLAN

CHILTERN 999 LTD.

MR TERRY MCMILLAN

CORNHILL SECURED LENDING LTD.

MR TERRY MCMILLAN

DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED

MR TERRY MCMILLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)