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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kalman, Roslyn Shiela
    Born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ now
    OF - Director → CIF 0
    Kalman, Roslyn Shiela
    Pharmacist
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ now
    OF - Secretary → CIF 0
    Roslyn Shiela Kalman
    Born in May 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Lionel Kalman
    Born in June 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    icon of address81, Eastbury Road, Northwood, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBURY PROPERTY SERVICES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets - Investments
300,437 GBP2024-03-31
257,219 GBP2023-03-31
Fixed Assets
300,437 GBP2024-03-31
257,227 GBP2023-03-31
Debtors
1,682 GBP2024-03-31
19,569 GBP2023-03-31
Cash at bank and in hand
121,721 GBP2024-03-31
438,024 GBP2023-03-31
Current Assets
123,403 GBP2024-03-31
457,593 GBP2023-03-31
Creditors
Current
-405,600 GBP2024-03-31
-698,019 GBP2023-03-31
Net Current Assets/Liabilities
-282,197 GBP2024-03-31
-240,426 GBP2023-03-31
Total Assets Less Current Liabilities
18,240 GBP2024-03-31
16,801 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
18,238 GBP2024-03-31
16,799 GBP2023-03-31
Equity
18,240 GBP2024-03-31
16,801 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,478 GBP2024-03-31
3,470 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
8 GBP2023-03-31
Amounts invested in assets
Non-current
300,437 GBP2024-03-31
257,219 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,682 GBP2024-03-31
19,569 GBP2023-03-31
Other Creditors
Current
405,600 GBP2024-03-31
698,019 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • NORTHBURY PROPERTY SERVICES LIMITED
    Info
    Registered number 03794295
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NORTHBURY PROPERTY SERVICES LIMITED
    S
    Registered number 3794295
    icon of address131, Edgware Road, London, United Kingdom, W2 2AP
    ENGLAND & WALES
    CIF 1
  • NORTHBURY PROPERTY SERVICES LIMITED
    S
    Registered number 3794295
    icon of address131, Edgware Road, London, W2 2AP
    ENGLAND & WALES
    CIF 2
  • NORTHBURY PROPERTY SERVICES LIMITED
    S
    Registered number 03794295
    icon of address3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    RIVERGATE HOMES (GREEN LANE) LIMITED - 2020-02-06
    icon of address3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    CHURCH ROAD HOMES LIMITED - 2020-02-06
    icon of address23 Church Road, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ 2021-04-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2014-07-28
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-06-26 ~ 2014-07-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.