NORTHPORT PROPERTY LIMITED

Overview

Company Name	NORTHPORT PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08594706
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013

Summary

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

What is the purpose of NORTHPORT PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NORTHPORT PROPERTY LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHPORT PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 27, 2024
Next Accounts Due On	Jul 28, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for NORTHPORT PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for NORTHPORT PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Previous accounting period shortened from Jul 28, 2024 to Jul 27, 2024	1 pages	AA01

Jul 16, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Apr 25, 2024	Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023	1 pages	AA01

Jul 18, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Apr 13, 2023	Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022	1 pages	AA01

Jul 28, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Apr 26, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Jul 29, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	14 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Jul 31, 2017	16 pages	AA

Aug 21, 2017	Withdrawal of a person with significant control statement on Aug 21, 2017	2 pages	PSC09

Jul 20, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Notification of Rpuk Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 02, 2017	Amended total exemption small company accounts made up to Jul 31, 2016	7 pages	AAMD

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Dec 20, 2016	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 249 Cranbrook Road Ilford IG1 4TG on Dec 20, 2016	1 pages	AD01

Sep 29, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NORTHPORT PROPERTY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Nicholas Oliver Cranbrook Road IG1 4TG Ilford 249 England	Jul 02, 2013	Director	Cranbrook Road IG1 4TG Ilford 249 England	England	British	1969-6	Director	118125170001
MANZI, Gian Paulo Cranbrook Road IG1 4TG Ilford 249 England	Jul 02, 2013	Director	Cranbrook Road IG1 4TG Ilford 249 England	England	British	1978-7	Company Director	179508820001
MANZI, Roberto Cesare Cranbrook Road IG1 4TG Ilford 249 England	Jul 02, 2013	Director	Cranbrook Road IG1 4TG Ilford 249 England	United Kingdom	British	1981-12	Company Director	101501250002
THOMPSON, James Paul Cranbrook Road IG1 4TG Ilford 249 England	Jul 02, 2013	Director	Cranbrook Road IG1 4TG Ilford 249 England	United Kingdom	British	1977-4	Director	120315970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHPORT PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rpuk Investments Limited

Apr 06, 2016

373-375 Station Road

HA1 2AW Harrow

Lynwood House

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8301818

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

What are the latest statements on persons with significant control for NORTHPORT PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jul 02, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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