Introduction
Watch Company
N
NORTHERN ASSETS LTD
NORTHERN ASSETS LTD is an active company incorporated on 3 March 2023 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 and 1 other business activity. NORTHERN ASSETS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14704879
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
33 Norfolk Avenue London, N15 6JX,
Previous Addresses
19 Leabank View Grovelands Road London N15 6BZ England
From: 3 March 2023To: 11 March 2026
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEISS, Samuel
ActiveNorfolk Avenue, LondonN15 6JX
Born March 1999
Director
Appointed 03 Mar 2023
WEISS, Samuel
Norfolk Avenue, LondonN15 6JX
Born March 1999
Director
03 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Weiss
ActiveStamford Hill, LondonN16 5SR
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Mr Samuel Weiss
Stamford Hill, LondonN16 5SR
Born March 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023