NORTHEND PROPERTIES LIMITED

Overview

Company Name	NORTHEND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03910047
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHEND PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHEND PROPERTIES LIMITED located?

Registered Office Address	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHEND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for NORTHEND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Change of details for Mr Gary Scott as a person with significant control on Nov 14, 2023	2 pages	PSC04

Sep 05, 2025	Director's details changed for Mr Gary Scott on Nov 14, 2023	2 pages	CH01

Aug 11, 2025	Secretary's details changed for Mr Iain Beaton on Jul 23, 2025	1 pages	CH03

Aug 11, 2025	Director's details changed for Mr Iain Beaton on Jul 23, 2025	2 pages	CH01

May 21, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jul 03, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 11, 2020	Registration of charge 039100470006, created on Jun 03, 2020	41 pages	MR01

Jun 11, 2020	Registration of charge 039100470007, created on Jun 03, 2020	42 pages	MR01

Jan 22, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jul 22, 2019	Registration of charge 039100470005, created on Jul 22, 2019	43 pages	MR01

Jan 30, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Mar 16, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

View All Filings

Who are the officers of NORTHEND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATON, Iain Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Mar 20, 2000		Secretary	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey		British		20973690001
BEATON, Iain Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Jan 11, 2006		Director	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	United Kingdom	British	1950-3	20973690001
SCOTT, Gary Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Oct 19, 2016		Director	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	England	British	1961-10	216691110002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 2000	Mar 20, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
SCOTT, Gary 21 Whitehorse Road CR0 2JH Croydon Surrey	Jan 20, 2000	Jan 04, 2013	Director	21 Whitehorse Road CR0 2JH Croydon Surrey	United Kingdom	British	1961-10	36165880002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 2000	Mar 20, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Scott Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Apr 06, 2016	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Iain William Grant Beaton Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Apr 06, 2016	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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