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NORTH STREET PROPERTY LIMITED

NORTH STREET PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH STREET PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09142425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH STREET PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTH STREET PROPERTY LIMITED located?

    Registered Office Address
    2 Lords Court
    Cricketers Way
    SS13 1SS Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STREET PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for NORTH STREET PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Notification of Patricia Clemence as a person with significant control on Aug 25, 2020

    		2 pagesPSC01

    Termination of appointment of Terence John Clemence as a director on Aug 25, 2020

    		1 pagesTM01

    Cessation of Terence John Clemence as a person with significant control on Aug 25, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Katya Pilkington as a director on Aug 13, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		10 pagesAA

    Appointment of Andrew Herbert Lane as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Mr David Howard Nelson as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Patricia Mary Clemence as a director on May 11, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Appointment of Ms Katya Pilkington as a secretary on Nov 25, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of NORTH STREET PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Katya
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Secretary
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		252999670001
    CLEMENCE, Patricia Mary
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Director
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		EnglandBritish269863910001
    LANE, Andrew
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		United KingdomBritish240383530001
    NELSON, David Howard
    22 Chancery Lane
    WC2A 1LS London
    Dixon Wilson
    		Director
    22 Chancery Lane
    WC2A 1LS London
    Dixon Wilson
    		EnglandBritish55945400005
    PINEY, John
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    United Kingdom
    		Secretary
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    United Kingdom
    		189563270001
    CLEMENCE, Terence John
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    United Kingdom
    		Director
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    United Kingdom
    		EnglandBritish176194020001
    PILKINGTON, Katya
    Eaton Place
    SW1X 8AD London
    Flat E 2
    United Kingdom
    		Director
    Eaton Place
    SW1X 8AD London
    Flat E 2
    United Kingdom
    		United KingdomBritish250874690001
    PINEY, John
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Director
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		EnglandBritish83217160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH STREET PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Mary Clemence
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Aug 25, 2020
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Terence John Clemence
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Apr 06, 2016
    Cricketers Way
    SS13 1SS Basildon
    2 Lords Court
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0