Introduction
Watch Company
N
NORTHIAM GROUP LIMITED
NORTHIAM GROUP LIMITED is an active company incorporated on 14 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTHIAM GROUP LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09129035
LTD Company
Age
11 Years
Incorporated 14 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
AMBERDENE INVESTMENTS LIMITED
From: 14 July 2014To: 15 February 2019
Address
56 Northiam London, N12 7HJ,
Previous Addresses
97 Walmington Fold London N12 7LH
From: 14 July 2014To: 30 January 2019
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, Steven Lee
ActiveNorthiam, LondonN12 7HJ
Born December 1981
Director
Appointed 14 Jul 2014
COHEN, Steven Lee
Northiam, LondonN12 7HJ
Born December 1981
Director
14 Jul 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Lee Cohen
ActiveNorthiam, LondonN12 7HJ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Steven Lee Cohen
Northiam, LondonN12 7HJ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021
30 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2019