NORTHPOINT DEVELOPMENTS LTD
Overview
| Company Name | NORTHPOINT DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06324491 |
| 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 NORTHPOINT DEVELOPMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHPOINT DEVELOPMENTS LTD located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHPOINT DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| CTP SECURITIES LIMITED | Nov 30, 2007 | Nov 30, 2007 |
| LAWGRA (NO.1326) LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for NORTHPOINT DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHPOINT DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for NORTHPOINT DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Change of details for U and I Group Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Cessation of John Paul Whiteside as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of U and I Company Secretaries Limited as a secretary on Feb 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on Oct 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||
Change of details for U and I Group Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||
Change of details for U and I Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Owen Shepherd as a director on Jun 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr George Mark Richardson as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Simon Weiner as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of NORTHPOINT DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| ILLINGWORTH, Guy | Director | Victoria Street SW1E 5JL London 100 England | England | British | 146508050001 | |||||||||
| RICHARDSON, George Mark | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 300754680001 | |||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a England | 209554040001 | |||||||||||
| WHITESIDE, John Paul | Secretary | Howick Place SW1P 1DZ London 7a England | British | 16769540006 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 130724370005 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 35019090001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| TOPHAM, David James | Director | 7 Jordan Street M15 4PY Manchester Hill Quays | United Kingdom | British | 78716950001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 72888710002 | |||||||||
| WHITESIDE, John Paul | Director | Howick Place SW1P 1DZ London 7a England | England | British | 16769540006 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of NORTHPOINT DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Paul Whiteside | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| U And I Group Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Illingworth | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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