NORTHERN PARTNERSHIP LIMITED

NORTHERN PARTNERSHIP LIMITED

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

    Company NameNORTHERN PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12536453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN PARTNERSHIP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN PARTNERSHIP LIMITED located?

    Registered Office Address
    49 Verderers Road
    IG7 4NA Chigwell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2023

    What are the latest filings for NORTHERN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 49 Verderers Road Chigwell IG7 4NA on Apr 01, 2024

    1 pagesAD01

    Director's details changed for Mr Amin Mohammed Umarjee on Apr 01, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 29, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Amin Mohammed Umarjee on Jun 25, 2023

    2 pagesCH01

    Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jun 25, 2023

    1 pagesAD01

    Registered office address changed from 49 Verderers Road Chigwell IG7 4NA England to 128 City Road London EC1V 2NX on Jun 23, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Registered office address changed from PO Box 4385 12536453: Companies House Default Address Cardiff CF14 8LH to 49 Verderers Road Chigwell IG7 4NA on May 16, 2023

    2 pagesAD01

    Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 125364530001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Register(s) moved to registered inspection location 49 Verderers Road Chigwell IG7 4NA

    1 pagesAD03

    Register(s) moved to registered inspection location 49 Verderers Road Chigwell IG7 4NA

    1 pagesAD03

    Register inspection address has been changed to 49 Verderers Road Chigwell IG7 4NA

    1 pagesAD02

    Registration of charge 125364530001, created on Sep 23, 2021

    22 pagesMR01

    Confirmation statement made on Sep 20, 2021 with no updates

    2 pagesCS01

    Who are the officers of NORTHERN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMARJEE, Amin Mohammed
    Verderers Road
    IG7 4NA Chigwell
    49
    England
    Director
    Verderers Road
    IG7 4NA Chigwell
    49
    England
    EnglandBritishDirector202751800001

    Who are the persons with significant control of NORTHERN PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amin Mohammed Umarjee
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Mar 26, 2020
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    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.

    Does NORTHERN PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 23, 2021
    Delivered On Oct 14, 2021
    Satisfied
    Brief description
    A legal charge over the freehold property situate and known as 26 and 28 bowesfield lane, stockton-on-tees TS18 3ER as the same is registered at hm land registry with title absolute under title number CE132484.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Latif Investments Limited
    Transactions
    • Oct 14, 2021Registration of a charge (MR01)
    • Jul 28, 2022Satisfaction of a charge (MR04)

    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