NORTHPORT WALTHAM CROSS LIMITED
Overview
| Company Name | NORTHPORT WALTHAM CROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11781199 |
| 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 NORTHPORT WALTHAM CROSS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTHPORT WALTHAM CROSS LIMITED located?
| Registered Office Address | Unit 1, Prideview Place Church Road HA7 4AA Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHPORT WALTHAM CROSS LIMITED?
| 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 NORTHPORT WALTHAM CROSS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for NORTHPORT WALTHAM CROSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 117811990004 in full | 1 pages | MR04 | ||
Satisfaction of charge 117811990005 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 117811990003 in full | 1 pages | MR04 | ||
Registration of charge 117811990004, created on May 26, 2022 | 23 pages | MR01 | ||
Registration of charge 117811990005, created on May 26, 2022 | 21 pages | MR01 | ||
Registered office address changed from Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on Apr 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on Apr 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registration of charge 117811990003, created on Mar 05, 2021 | 35 pages | MR01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 117811990001 in full | 1 pages | MR04 | ||
Satisfaction of charge 117811990002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 117811990002, created on Jun 27, 2019 | 55 pages | MR01 | ||
Who are the officers of NORTHPORT WALTHAM CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jesal Raj | Director | 11 - 15 Peterborough Road HA1 2AX Harrow First Floor, Kirkland House Middlesex England | United Kingdom | British | 111721930001 | |||||
| PATEL, Vishal Shailesh | Director | 11 - 15 Peterborough Road HA1 2AX Harrow First Floor, Kirkland House Middlesex England | England | British | 132174210002 | |||||
| FOX, Nicholas Oliver | Director | Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom | United Kingdom | British | 118125170002 | |||||
| THOMPSON, James Paul | Director | Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom | England | British | 248668020001 |
Who are the persons with significant control of NORTHPORT WALTHAM CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastway Estates Limited | Mar 14, 2019 | Peterborough Road HA1 2AX Harrow First Floor, Kirkland House Middlesex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Northport Property Management Limited | Jan 22, 2019 | Cranbrook Road Ilford 249 United Kingdom | Yes | ||||||||||
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Natures of Control
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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