113-125 Northumberland Park Limited

Company Registration Number: 04502558

Company registered in England and Wales

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113-125 Northumberland Park Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in London, London.

Registered Address

117A NORTHUMBERLAND PARK
LONDON
LONDON
UNITED KINGDOM
N17 0TL

There are 20 companies currently registered at this postcode, including this one.

All companies at N17 0TL

Registration Data

Company Number

04502558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £139,955£139,955£139,955£148,053£148,053£148,053
Current Assets £24,155£23,874£26,985£2,026£2,021£2,277
of which Cash £24,069£23,788£26,899£1,940£1,935£2,191
Total Assets £164,110£163,829£166,940£150,079£150,074£150,330
Current Liabilities £1,218£1,218£4,242£1,128£1,128£1,128
Net Current Assets £22,937£22,656£22,743£898£893£1,149
Total Net Worth £162,892£162,611£162,698£148,951£148,946£149,202

Previous Names

No previous names

Company Officers

  • BISHOP, Andrew Robert

    Secretary

    Appointed on 1 March 2016

     

    117a Northumberland Park
    London
    London
    N17 0TL
    England

  • BISHOP, Andrew Robert

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    117a Northumberland Park
    London
    London
    N17 0TL
    England

  • PRICE DAVIES, Malcolm Kenneth

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: March 1943

    121a Northumberland Park
    Tottenham
    N17 0TL

  • DAVIES, Lynda

    Secretary

    Appointed on 2 August 2002

    Resigned on 1 August 2003

    125b Northumberland Park
    Tottenham
    N17 0TL

  • MUNRO, Paul Adrian

    Secretary

    Appointed on 1 August 2003

    Resigned on 1 March 2016

    Nationality: English

    Occupation: Property Investor

    50 Totteridge Common
    Totteridge
    London
    N20 8LZ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DAVIES, Lynda

    Director

    Appointed on 2 August 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Catering Manager

    Month of birth: September 1948

    125b Northumberland Park
    Tottenham
    N17 0TL

  • MUNRO, Paul Adrian

    Director

    Appointed on 27 June 2007

    Resigned on 1 March 2016

    Nationality: English

    Occupation: Director

    Month of birth: October 1945

    50 Totteridge Common
    Totteridge
    London
    N20 8LZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEMXBF. Transaction: MzE1NTExMTAzMWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NWLO0. Transaction: MzE0OTI1MzE4NmFkaXF6a2N4.

  3. 11 May 2016 Termination of appointment of Paul Adrian Munro as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X56PRP8G. Transaction: MzE0ODIwOTE4OGFkaXF6a2N4.

  4. 11 May 2016 Appointment of Mr Andrew Robert Bishop as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X56PRQQ8. Transaction: MzE0ODIwOTU4MWFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from 50 Totteridge Common London N20 8LZ to 117a Northumberland Park London London N17 0TL on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PRRCH. Transaction: MzE0ODIwOTkyOWFkaXF6a2N4.

  6. 10 May 2016 Appointment of Mr Andrew Robert Bishop as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X56PRQ97. Transaction: MzE0ODIwOTU0MmFkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of Paul Adrian Munro as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X56PROXE. Transaction: MzE0ODIwOTA2OWFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG5UQA. Transaction: MzEzMTQzMzE2NmFkaXF6a2N4.

  9. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487CLTF. Transaction: MzEyMzg5NzEyN2FkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKK7E1. Transaction: MzEwNzU3MDI1NWFkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907I29. Transaction: MzEwMTAwMjk5MGFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2IUB. Transaction: MzA4Mjg4ODA4MWFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA729. Transaction: MzA3ODk2Mjc1N2FkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETILQO. Transaction: MzA2MjA2MTc5M2FkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNT3F. Transaction: MzA1NzgwNzUzN2FkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGLERWLK. Transaction: MzA0MTk3ODc1N2FkaXF6a2N4.

  17. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQD0UEX. Transaction: MzAzNzY3NTI5MGFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XZCV9MOM. Transaction: MzAyMTY2MDM4OWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Malcolm Kenneth Price Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZCV8MOL. Transaction: MzAyMTY2MDE5NWFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5N9K6V. Transaction: MzAxNjE2MDczNmFkaXF6a2N4.

  21. 24 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MKUCM0. Transaction: MjAzOTc2MzA1MWFkaXF6a2N4.

  22. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0JYPB5W. Transaction: MjAzNjMxNTg0NGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0D6268. Transaction: MjAxMDczODU4M2FkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL3QA0WU. Transaction: MjAwNzk0ODY2OWFkaXF6a2N4.

  25. 6 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5OTg1NWFkaXF6a2N4.

  26. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NDE5MmFkaXF6a2N4.

  27. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTU2MmFkaXF6a2N4.

  28. 9 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwOTY1NmFkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMTA1MGFkaXF6a2N4.

  30. 3 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNjc2OWFkaXF6a2N4.

  31. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg5Njg5OGFkaXF6a2N4.

  32. 9 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2ODQ4MWFkaXF6a2N4.

  33. 1 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgwMzc2M2FkaXF6a2N4.

  34. 16 December 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1MzU3N2FkaXF6a2N4.

  35. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2MDAzMGFkaXF6a2N4.

  36. 12 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkzNjMzOGFkaXF6a2N4.

  37. 11 August 2003 Ad 20/07/03--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM3MjU2NmFkaXF6a2N4.

  38. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMTU2MWFkaXF6a2N4.

  39. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3MTcyOWFkaXF6a2N4.

  40. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4NzEyNmFkaXF6a2N4.

  41. 5 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUxNDA4MGFkaXF6a2N4.

  42. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTMwOTY3OWFkaXF6a2N4.

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