NORTHSTONE PROPERTIES LIMITED: Filings

  • Overview

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

    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

    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