NORTHFACTS LIMITED

Company summary

Company number: 01355035
Status: ACTIVE
Incorporated / age: 28 February 197848 years
Registered office: 59 Priory Road, London, NW6 3NH
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59 Priory Road, London, NW6 3NH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Jacqueline Anne ACTIVE	Secretary	15 Jul 1993				Flat 1, 59 Priory Road, London, NW6 3NH
ILYER, Adarsh ACTIVE	Director	28 Nov 2024		United Kingdom	January 1991	Flat 4, 59, Priory Road, London, NW6 3NH, United Kingdom
JAMES, Hugh Edward ACTIVE	Director	25 Sep 2011		England	May 1961	Flat 1, 59 Priory Road, London, NW6 3NH, England
JAMES, Jacqueline Anne ACTIVE	Director			United Kingdom	March 1955	Flat 1, 59 Priory Road, London, NW6 3NH
LAM, Karmen ACTIVE	Director	28 Nov 2024		England	September 1991	Flat 4, 59 Priory Road, London, NW6 3NH, England
SAITGALIN, Andrei ACTIVE	Director	05 Aug 2026		England	April 1994	Flat 3, 59 Priory Road, London, London, NW6 3NH, England
ZHERDEVA, Elena ACTIVE	Director	05 Aug 2026		England	April 1996	Flat 3, 59 Priory Road, London, London, NW6 3NH, England
MCANDREW, Gillian Mary RESIGNED	Secretary		15 Jul 1993			59 Priory Road, London, NW6 3NH
BARNES, Geraldine RESIGNED	Director	23 Jul 1994	01 Dec 1995		October 1963	Flat 4 59 Priory Road, London, NW6 3NH
CARLESS, Joanna Victoria RESIGNED	Director	25 Sep 2011	31 Oct 2024	United Kingdom	April 1970	Flat 4, 59, Priory Road, London, England
CARLESS, Richard Sidney RESIGNED	Director	25 Sep 2011	31 Oct 2024	United Kingdom	February 1975	Flat 4, 59, Priory Road, London, NW6 3NH, England
CAUCHETEUX, Damien RESIGNED	Director	20 Jun 2000	12 Jan 2007		April 1966	Flat 3, 59 Priory Road, London, NW6 3NH
DE ROO, Marieke RESIGNED	Director	15 Oct 2003	22 Oct 2010	United Kingdom	November 1971	Flat 4, 59 Priory Road, London, NW6 3NH, United Kingdom
DIAMOND, John Ernest RESIGNED	Director		30 Jul 1993		July 1940	59 Priory Road, London, NW6 3NH
GEORGEON, Nicole RESIGNED	Director	20 Jun 2000	12 Jan 2007		April 1965	Flat 3, 59 Priory Road, London, NW6 3NH
GULERYUZ, Emir RESIGNED	Director	24 Jan 1996	10 Oct 1997		December 1965	Flat 4 59 Priory Road, London, NW6 3NH
INGRAM, Zoe Anna RESIGNED	Director	25 Jan 2007	19 Jun 2026	United Kingdom	January 1981	Flat 3, 59 Priory Road West Hampstead, London, NW6 3NH
KNOX, Steven George RESIGNED	Director	20 Jun 2000	01 Jul 2009		July 1969	Flat 2, Priory Road, London, NW6 3NH
MCANDREW, Gillian Mary RESIGNED	Director		13 Oct 1998		February 1931	59 Priory Road, London, NW6 3NH
PALACI, Mois Mose RESIGNED	Director		06 Nov 1999		March 1954	59 Priory Road, London, NW6 3NH
RUSSELL JONES, David Marc RESIGNED	Director	10 May 2004	22 Oct 2010	United Kingdom	October 1968	Flat 4, 59 Priory Road, London, NW6 3NH, United Kingdom
STEWARD, Helena Tracy RESIGNED	Director	23 Jul 1994	01 Jul 2009		September 1965	Flat 4 59 Priory Road, London, NW6 3NH

JAMES, Jacqueline Anne ACTIVE
Role: Secretary
Appointed on: 15 Jul 1993
Address: Flat 1, 59 Priory Road, London, NW6 3NH

ILYER, Adarsh ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1991
Address: Flat 4, 59, Priory Road, London, NW6 3NH, United Kingdom

JAMES, Hugh Edward ACTIVE
Role: Director
Appointed on: 25 Sep 2011
Country of Residence: England
Date of birth: May 1961
Address: Flat 1, 59 Priory Road, London, NW6 3NH, England

JAMES, Jacqueline Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat 1, 59 Priory Road, London, NW6 3NH

LAM, Karmen ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: September 1991
Address: Flat 4, 59 Priory Road, London, NW6 3NH, England

SAITGALIN, Andrei ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: April 1994
Address: Flat 3, 59 Priory Road, London, London, NW6 3NH, England

ZHERDEVA, Elena ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: April 1996
Address: Flat 3, 59 Priory Road, London, London, NW6 3NH, England

MCANDREW, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: 59 Priory Road, London, NW6 3NH

BARNES, Geraldine RESIGNED
Role: Director
Appointed on: 23 Jul 1994
Resigned on: 01 Dec 1995
Date of birth: October 1963
Address: Flat 4 59 Priory Road, London, NW6 3NH

CARLESS, Joanna Victoria RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Flat 4, 59, Priory Road, London, England

CARLESS, Richard Sidney RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Flat 4, 59, Priory Road, London, NW6 3NH, England

CAUCHETEUX, Damien RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 12 Jan 2007
Date of birth: April 1966
Address: Flat 3, 59 Priory Road, London, NW6 3NH

DE ROO, Marieke RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Flat 4, 59 Priory Road, London, NW6 3NH, United Kingdom

DIAMOND, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1940
Address: 59 Priory Road, London, NW6 3NH

GEORGEON, Nicole RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 12 Jan 2007
Date of birth: April 1965
Address: Flat 3, 59 Priory Road, London, NW6 3NH

GULERYUZ, Emir RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 10 Oct 1997
Date of birth: December 1965
Address: Flat 4 59 Priory Road, London, NW6 3NH

INGRAM, Zoe Anna RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Flat 3, 59 Priory Road West Hampstead, London, NW6 3NH

KNOX, Steven George RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Jul 2009
Date of birth: July 1969
Address: Flat 2, Priory Road, London, NW6 3NH

MCANDREW, Gillian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: February 1931
Address: 59 Priory Road, London, NW6 3NH

PALACI, Mois Mose RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1999
Date of birth: March 1954
Address: 59 Priory Road, London, NW6 3NH

RUSSELL JONES, David Marc RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Flat 4, 59 Priory Road, London, NW6 3NH, United Kingdom

STEWARD, Helena Tracy RESIGNED
Role: Director
Appointed on: 23 Jul 1994
Resigned on: 01 Jul 2009
Date of birth: September 1965
Address: Flat 4 59 Priory Road, London, NW6 3NH

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