NORTHSTONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHSTONE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHSTONE PROPERTIES LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284157. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

NORTHSTONE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DANIEL SONING Oct 1968 British Director 1996-12-12 CURRENT
MR DAVID MELVYN BARNETT Nov 1966 British Director 1996-12-12 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 1996-12-12 UNTIL 2000-07-20 RESIGNED
MR RICHARD JANION NEVILL May 1948 British Director 1997-06-09 UNTIL 2019-03-22 RESIGNED
MR RICHARD JAMES GRIEVSON Mar 1950 British Director 1997-06-09 UNTIL 2019-03-22 RESIGNED
MR SIMON MARK BERG Dec 1966 British Director 1996-12-12 UNTIL 2013-01-01 RESIGNED
MR RICHARD JAMES GRIEVSON Secretary 2012-12-04 UNTIL 2019-03-22 RESIGNED
MS EMMA PENELOPE SWAN Nov 1962 British Secretary 2000-07-20 UNTIL 2012-12-04 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-12-12 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Management Limited 2016-04-06 - 2019-03-22 London   Ownership of shares 25 to 50 percent
Redspur (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMSDALE INVESTMENTS LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPENCER PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MEADVIEW (DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RED BRANCH HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PHILLIPS & SOUTHERN LIMITED RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RISEHILL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
SOUTHERN PROPERTIES RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUNGROVE INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SOUTHERN RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNGERFORD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUNGERFORD ESTATES LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAMBER END LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD LOFTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HUNGERFORD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
THE CREESHIP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHSTONE PROPERTIES LIMITED 2022-03-26 30-04-2021 £2 equity
Northstone_Properties_Lim - Accounts 2021-10-26 30-04-2020 £2 Cash
Northstone Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-04-2018 £2 Cash £2 equity
Northstone Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 30-04-2017 £2 Cash £2 equity
Northstone Properties Limited - Abbreviated accounts 16.3 2017-01-24 30-04-2016 £2 Cash £2 equity
Northstone Properties Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £2 Cash £2 equity
Northstone Properties Limited - Abbreviated accounts 2015-01-15 30-04-2014 £2 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAXBY COURT OWNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
QANDOR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OUTLOOK ENERGY SERVICES LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SANTARI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REPTREE CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRACTICE PROPERTY EXECUTIVES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRACTICE MANAGEMENT CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRACTICE PROPERTY CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPULEN 17 LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects