NORTHPOINT DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

NORTHPOINT DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHPOINT DEVELOPMENTS LTD was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NORTHPOINT DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CTP SECURITIES LIMITED (until 07/03/2014)
LAWGRA (NO.1326) LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ILLINGWORTH Jul 1966 British Director 2007-11-02 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-23 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-07-25 UNTIL 2007-11-01 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-25 UNTIL 2007-11-01 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2023-02-23 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2017-09-25 UNTIL 2022-04-30 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2007-11-01 UNTIL 2021-05-31 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director 2013-06-12 UNTIL 2019-09-18 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 UNTIL 2021-06-19 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 2007-11-02 UNTIL 2014-02-17 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-04-28 UNTIL 2017-09-29 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2007-11-02 UNTIL 2016-04-28 RESIGNED
CHRIS BARTON Secretary 2016-04-28 UNTIL 2021-12-17 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Secretary 2007-11-02 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Illingworth 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Paul Whiteside 2016-04-06 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD 2023-09-27 31-12-2022 £9,260,332 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD 2022-09-29 31-12-2021 £9,113,471 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD 2021-09-18 31-12-2020 £9,095,077 equity
NORTHPOINT DEVELOPMENTS LTD 2019-10-01 31-12-2018 £-7,233,704 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD 2018-09-29 31-12-2017 £15,018,985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CRUNCHNOBLE LIMITED LONDON ENGLAND Active DORMANT 50100 - Sea and coastal passenger water transport
DASHWOOD HOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS RED LION COURT DEVELOPER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS OLD BROAD STREET DEVELOPER LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHENAVARI FINANCIAL GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DEADHARE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHENAVARI CREDIT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied