113-125 NORTHUMBERLAND PARK LIMITED
Overview
| Company Name | 113-125 NORTHUMBERLAND PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 113-125 NORTHUMBERLAND PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 113-125 NORTHUMBERLAND PARK LIMITED located?
| Registered Office Address | Wellington House 273-275 High Street AL2 1HA London Colney Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 113-125 NORTHUMBERLAND PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 113-125 NORTHUMBERLAND PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for 113-125 NORTHUMBERLAND PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Robert Bishop as a person with significant control on Jul 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2023 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 117a Northumberland Park London London N17 0TL United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on Aug 23, 2022 | 1 pages | AD01 | ||
Appointment of Mr Betzalel Stern as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Appointment of Miss Yewande Tolulope Ogunsanya as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Bishop as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew Robert Bishop as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Tyne as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Malcolm Kenneth Price Davies as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 113-125 NORTHUMBERLAND PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGUNSANYA, Yewande Tolulope | Director | Tottenham N17 0TL London 117a Northumberland Park United Kingdom | United Kingdom | British | 212482730001 | |||||
| STERN, Betzalel | Director | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire England | United Kingdom | British | 298550750001 | |||||
| TYNE, Paul Anthony | Director | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire England | United Kingdom | British | 298534490001 | |||||
| BISHOP, Andrew Robert | Secretary | N17 0TL London 117a Northumberland Park London England | 208011610001 | |||||||
| DAVIES, Lynda | Secretary | 125b Northumberland Park N17 0TL Tottenham | British | 84121170001 | ||||||
| MUNRO, Paul Adrian | Secretary | 50 Totteridge Common Totteridge N20 8LZ London | English | 11418900001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BISHOP, Andrew Robert | Director | N17 0TL London 117a Northumberland Park London England | England | British | 207992340001 | |||||
| DAVIES, Lynda | Director | 125b Northumberland Park N17 0TL Tottenham | British | 84121170001 | ||||||
| MUNRO, Paul Adrian | Director | 50 Totteridge Common Totteridge N20 8LZ London | England | English | 11418900001 | |||||
| PRICE DAVIES, Malcolm Kenneth | Director | 121a Northumberland Park N17 0TL Tottenham | England | British | 84121280001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 113-125 NORTHUMBERLAND PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Bishop | Apr 06, 2016 | N17 0TL London 117a Northumberland Park London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 113-125 NORTHUMBERLAND PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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