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NORTHERN LAND DEVELOPMENTS LTD

NORTHERN LAND DEVELOPMENTS LTD

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

    • Overview

    Company NameNORTHERN LAND DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697878
    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 NORTHERN LAND DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is NORTHERN LAND DEVELOPMENTS LTD located?

    Registered Office Address
    434 Croydon Road
    BR3 4EP Beckenham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN LAND DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTHERN LAND DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for NORTHERN LAND DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Satisfaction of charge 096978780007 in full

    		1 pagesMR04

    Satisfaction of charge 096978780009 in full

    		1 pagesMR04

    Satisfaction of charge 096978780010 in full

    		1 pagesMR04

    Satisfaction of charge 096978780011 in full

    		1 pagesMR04

    Satisfaction of charge 096978780008 in full

    		1 pagesMR04

    Registration of charge 096978780012, created on Feb 07, 2025

    		39 pagesMR01

    Registration of charge 096978780013, created on Feb 07, 2025

    		35 pagesMR01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Appointment of Mr Joseph Dayani as a director on Mar 12, 2024

    		2 pagesAP01

    Registration of charge 096978780011, created on Aug 22, 2023

    		34 pagesMR01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Stein as a director on Dec 15, 2022

    		1 pagesTM01

    Registration of charge 096978780009, created on Nov 24, 2022

    		35 pagesMR01

    Registration of charge 096978780010, created on Nov 24, 2022

    		35 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Appointment of Mr Martin Stein as a director on Aug 25, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 096978780003 in full

    		1 pagesMR04

    Satisfaction of charge 096978780004 in full

    		1 pagesMR04

    Satisfaction of charge 096978780005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NORTHERN LAND DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYANI, Joseph
    Croydon Road
    BR3 4EP Beckenham
    434 Croydon Road
    England
    		Director
    Croydon Road
    BR3 4EP Beckenham
    434 Croydon Road
    England
    		MonacoIsraeliProperty Developer270253580001
    DAYANI, Samuel Mansour
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		Director
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		MonacoIsraeli,Director80550870002
    BALADASAN, Donald Ahelan
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		Director
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		United KingdomBritishAccountant150900370001
    STEIN, Martin
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		Director
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		EnglandBritishChartered Accountant85862860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN LAND DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Dayani
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		Apr 06, 2016
    Croydon Road
    BR3 4EP Beckenham
    434
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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