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NORTHSTONE PROPERTIES LIMITED

NORTHSTONE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHSTONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHSTONE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTHSTONE PROPERTIES LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSTONE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NORTHSTONE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for NORTHSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Notification of David Melvyn Barnett as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Cessation of Redspur (Holdings) Limited as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Termination of appointment of Robert Daniel Soning as a director on Jan 15, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on Jan 29, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite D5 C/O Avs Consulting St Meryl Suite Watford WD19 5EF England to 91 Wimpole Street London W1G 0EF on Dec 08, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		3 pagesCS01

    Registered office address changed from 55 Loudoun Road London NW8 0DL England to Suite D5 C/O Avs Consulting St Meryl Suite Watford WD19 5EF on Mar 25, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTHSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, David Melvyn
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		United KingdomBritish39132210004
    GRIEVSON, Richard James
    35 Battersea Square
    SW11 3RA London
    Ship House
    		Secretary
    35 Battersea Square
    SW11 3RA London
    Ship House
    		174324650001
    SWAN, Emma Penelope
    66 Pretoria Road
    SW16 6RP London
    		Secretary
    66 Pretoria Road
    SW16 6RP London
    		British71391320001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PORTLAND REGISTRARS LIMITED
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		Secretary
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		1361880001
    BERG, Simon Mark
    12 Adelaide Close
    HA7 3EL Stanmore
    Middlesex
    		Director
    12 Adelaide Close
    HA7 3EL Stanmore
    Middlesex
    		EnglandBritish66989000001
    GRIEVSON, Richard James
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    		Director
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    		United KingdomBritish24855170001
    NEVILL, Richard Janion
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		Director
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		United KingdomBritish37744010002
    SONING, Robert Daniel
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritish33156140022
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHSTONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Melvyn Barnett
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Jan 15, 2025
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Redspur (Holdings) Limited
    Loudoun Road
    NW8 0DL London
    55
    England
    		Apr 06, 2016
    Loudoun Road
    NW8 0DL London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03133817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Southern Management Limited
    Battersea Square
    SW11 3RA London
    Ship House 35
    England
    		Apr 06, 2016
    Battersea Square
    SW11 3RA London
    Ship House 35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03246705
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0