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NORTHCHAPEL LIMITED (09449023)

NORTHCHAPEL LIMITED (09449023) is an active UK company. incorporated on 19 February 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NORTHCHAPEL LIMITED has been registered for 11 years. Current directors include HOBDEN, Christopher Martin, STEPHENS, Rupert James.

Company Number
09449023
Status
active
Type
ltd
Incorporated
19 February 2015
Age
11 years
Address
54 Weymouth Street, London, W1G 6NU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HOBDEN, Christopher Martin, STEPHENS, Rupert James
SIC Codes
68100

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Introduction
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NORTHCHAPEL LIMITED

NORTHCHAPEL LIMITED is an active company incorporated on 19 February 2015 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. NORTHCHAPEL LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09449023

LTD Company

Age

11 Years

Incorporated 19 February 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

54 Weymouth Street London, W1G 6NU,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SHARP, Michael James

Active
Weymouth Street, LondonW1G 6NU
Secretary
Appointed 26 Apr 2022

HOBDEN, Christopher Martin

Active
LondonW1G 6NU
Born January 1949
Director
Appointed 19 Feb 2015

STEPHENS, Rupert James

Active
LondonW1G 6NU
Born December 1976
Director
Appointed 19 Feb 2015

HOBDEN, Richard Lightfoot

Resigned
LondonW1G 6NU
Secretary
Appointed 19 Feb 2015
Resigned 28 Apr 2015

WOODALL, Clodagh

Resigned
Weymouth Street, LondonW1G 6NU
Secretary
Appointed 28 Apr 2015
Resigned 26 Apr 2022

Persons with significant control

1

Mr Christopher Martin Hobden

Active
LondonW1G 6NU
Born January 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 November 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
12 April 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 January 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 October 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
27 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 February 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 February 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
28 February 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 February 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
5 February 2019
AAAnnual Accounts
Accounts With Accounts Type Small
6 March 2018
AAAnnual Accounts
Change To A Person With Significant Control
27 February 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Small
19 February 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 June 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
13 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 May 2015
AP03Appointment of Secretary
Incorporation Company
19 February 2015
NEWINCIncorporation