NORTHOFFEN LIMITED (01401111)

NORTHOFFEN LIMITED

Company summary

Company number: 01401111
Status: ACTIVE
Incorporated / age: 22 November 197847 years
Registered office: 12 Southwood Mansions, Southwood Lane, London, N6 5SZ
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:13 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
12 Southwood Mansions, Southwood Lane, London, N6 5SZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Yoon Hyung ACTIVE	Director	07 Nov 2024		United Kingdom	April 1986	16 Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom
RODGERS, Paul ACTIVE	Director	01 Jan 2023		England	October 1962	10 Southwood Mansions, Southwood Lane, London, N6 5SZ, England
SANTACROCE, Andrew ACTIVE	Director	06 Jul 2023		England	June 1970	14 Southwood Mansions, Southwood Lane, London, N6 5SZ, England
SNELLING, Mark Andrew ACTIVE	Director	11 Apr 2017		United Kingdom	December 1973	11 Southwood Mansions, Southwood Lane, London, N6 5SZ, England
SPENCER, Martin Richard ACTIVE	Director	01 Jan 2023		England	June 1961	13 Southwood Mansions, Southwood Lane, London, N6 5SZ, England
NICHOLSON, Peter Adrian RESIGNED	Secretary		01 Jun 2026			12, Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom
HEARSUM, Gundula RESIGNED	Director	01 Dec 2007	31 Dec 2022	United Kingdom	May 1938	16 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ
HUMPHRIES, Julie RESIGNED	Director	01 Jun 2012	31 Dec 2022	England	June 1960	13, Southwood Mansions, Southwood Lane, London, N6 5SZ, England
LIDDIARD, Simon RESIGNED	Director	01 Dec 2007	31 Jul 2010	United Kingdom	May 1975	13 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ
MURRAY, Claude Aymone RESIGNED	Director	01 Dec 2007	25 Jun 2023	United Kingdom	July 1931	9 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ
NICHOLSON, Peter Adrian RESIGNED	Director		01 Jun 2026	United Kingdom	May 1947	12, Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom
NORDELL, Gilberte RESIGNED	Director	13 Feb 2008	11 Apr 2017	United Kingdom	April 1917	10, Southwood Mansions London, London, N6 5SZ
SUTHERLAND, Patrick John RESIGNED	Director		31 Dec 2006		May 1932	14 Southwood Mansions, Highgate, London, N6 5SZ
SUTHERLAND, Sheila Bernadette RESIGNED	Director	01 Dec 2007	31 Dec 2022	United Kingdom	February 1934	14 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ
TAIT, Timothy Andrew RESIGNED	Director	06 Jul 2023	28 Jan 2026	United Kingdom	November 1983	9 Southwood Mansions, Southwood Lane, London, N6 5SZ, England
WALL, Christopher James RESIGNED	Director		16 Sep 1994		January 1950	10 Southwood Mansions, Highgate, London, N6 5SZ
WORTH, Austen Jonathan Jacob, Dr RESIGNED	Director	01 Dec 2007	31 Dec 2015	United Kingdom	March 1973	11 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ

LEE, Yoon Hyung ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 16 Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

RODGERS, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1962
Address: 10 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

SANTACROCE, Andrew ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: June 1970
Address: 14 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEE, Yoon Hyung ACTIVE

Director

07 Nov 2024

United Kingdom

April 1986

16 Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

RODGERS, Paul ACTIVE

Director

01 Jan 2023

England

October 1962

10 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

SANTACROCE, Andrew ACTIVE

Director

06 Jul 2023

England

June 1970

14 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

SNELLING, Mark Andrew ACTIVE

Director

11 Apr 2017

United Kingdom

December 1973

11 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

SPENCER, Martin Richard ACTIVE

Director

01 Jan 2023

England

June 1961

13 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

NICHOLSON, Peter Adrian RESIGNED

Secretary

01 Jun 2026

12, Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

HEARSUM, Gundula RESIGNED

Director

01 Dec 2007

31 Dec 2022

United Kingdom

May 1938

16 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ

HUMPHRIES, Julie RESIGNED

Director

01 Jun 2012

31 Dec 2022

England

June 1960

13, Southwood Mansions, Southwood Lane, London, N6 5SZ, England

LIDDIARD, Simon RESIGNED

Director

01 Dec 2007

31 Jul 2010

United Kingdom

May 1975

13 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ

MURRAY, Claude Aymone RESIGNED

Director

01 Dec 2007

25 Jun 2023

United Kingdom

July 1931

9 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ

NICHOLSON, Peter Adrian RESIGNED

Director

01 Jun 2026

United Kingdom

May 1947

12, Southwood Mansions, Southwood Lane, London, N6 5SZ, United Kingdom

NORDELL, Gilberte RESIGNED

Director

13 Feb 2008

11 Apr 2017

United Kingdom

April 1917

10, Southwood Mansions London, London, N6 5SZ

SUTHERLAND, Patrick John RESIGNED

Director

31 Dec 2006

May 1932

14 Southwood Mansions, Highgate, London, N6 5SZ

SUTHERLAND, Sheila Bernadette RESIGNED

Director

01 Dec 2007

31 Dec 2022

United Kingdom

February 1934

14 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ

TAIT, Timothy Andrew RESIGNED

Director

06 Jul 2023

28 Jan 2026

United Kingdom

November 1983

9 Southwood Mansions, Southwood Lane, London, N6 5SZ, England

WALL, Christopher James RESIGNED

Director

16 Sep 1994

January 1950

10 Southwood Mansions, Highgate, London, N6 5SZ

WORTH, Austen Jonathan Jacob, Dr RESIGNED

Director

01 Dec 2007

31 Dec 2015

United Kingdom

March 1973

11 Southwood Mansions, Southwood Lane Highgate, London, N6 5SZ