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NORTH EAST PROPERTY INVESTMENT LTD

NORTH EAST PROPERTY INVESTMENT LTD

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

    • Overview

    Company NameNORTH EAST PROPERTY INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09700997
    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 EAST PROPERTY INVESTMENT LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is NORTH EAST PROPERTY INVESTMENT LTD located?

    Registered Office Address
    11 Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH EAST PROPERTY INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    NORTH EAST PROPERTY LETTINGS & MANAGEMENT LTDFeb 27, 2019Feb 27, 2019
    NORTH EAST PROPERTY INVESTMENT LTDJul 24, 2015Jul 24, 2015

    What are the latest accounts for NORTH EAST PROPERTY INVESTMENT 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 NORTH EAST PROPERTY INVESTMENT LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for NORTH EAST PROPERTY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Registration of charge 097009970012, created on May 12, 2025

    		40 pagesMR01

    Registration of charge 097009970011, created on Apr 08, 2025

    		40 pagesMR01

    Registration of charge 097009970010, created on Apr 10, 2025

    		63 pagesMR01

    Registration of charge 097009970009, created on Mar 04, 2025

    		40 pagesMR01

    Registration of charge 097009970008, created on Nov 06, 2024

    		32 pagesMR01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed north east property lettings & management LTD\certificate issued on 14/08/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 097009970004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 11 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on Apr 19, 2023

    		1 pagesAD01

    Registered office address changed from 2 South Terrace Sunderland SR5 2AW England to 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on Nov 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Satisfaction of charge 097009970005 in full

    		4 pagesMR04

    Satisfaction of charge 097009970002 in full

    		4 pagesMR04

    Satisfaction of charge 097009970007 in full

    		4 pagesMR04

    Satisfaction of charge 097009970006 in full

    		4 pagesMR04

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTH EAST PROPERTY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Malachai Thomas
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    11
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    11
    United Kingdom
    		EnglandBritishProperty Buyer149032220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH EAST PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malachai Thomas Armstrong
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    11
    United Kingdom
    		Jul 23, 2016
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    11
    United Kingdom
    		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.
    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