NORTHPOINT KC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHPOINT KC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHPOINT KC LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474354. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT KC LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474354. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT KC LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-02-23 | CURRENT | ||
| MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-06-17 | CURRENT |
| MR GUY ILLINGWORTH | Jul 1966 | British | Director | 2015-03-06 | CURRENT |
| JOHN PAUL WHITESIDE | May 1957 | British | Director | 2015-03-06 UNTIL 2016-03-31 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2017-09-25 UNTIL 2022-04-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-09-25 UNTIL 2021-06-19 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-03-31 UNTIL 2017-09-29 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2017-09-25 UNTIL 2021-05-31 | RESIGNED |
| MR CHRIS BARTON | Secretary | 2016-03-31 UNTIL 2021-12-17 | RESIGNED | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northpoint (No.4) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2023-09-27 | 31-12-2022 | £220,751 equity |
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2022-09-29 | 31-12-2021 | £103,534 equity |
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2021-09-18 | 31-12-2020 | £54,754 equity |
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2020-11-05 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - NORTHPOINT KC LIMITED | 2018-09-29 | 31-12-2017 | £199,344 equity |