113-125 NORTHUMBERLAND PARK LIMITED
Active - Accounts Filed
General Information
NAME
113-125 NORTHUMBERLAND PARK LIMITED
COMPANY NUMBER
04502558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 1HA
Wellington House
273-275 High Street
London Colney
ST. ALBANS
AL2 1HA
117a Northumberland Park
London
N17 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 113-125 NORTHUMBERLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 113-125 NORTHUMBERLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 113-125 NORTHUMBERLAND PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 02/08/2002 - 01/08/2003 (11 months) Secretary: 02/08/2002 - 01/08/2003 (11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
02/08/2002 - 31/03/2020 (17 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Betzalel Stern (929855075) Appointed |
| 04/08/2022 | Andrew Robert Bishop (920801161) has left the board |
| 04/08/2022 | New Board Member Yewande Tolulope Ogunsanya (921248273) Appointed |
| 03/08/2022 | Andrew Robert Bishop (920799234) has left the board |
| 02/08/2022 | New Board Member Paul Anthony Tyne (929853449) Appointed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Malcolm Kenneth Price Davies (908412128) has left the board |
| 05/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 13/05/2016 | New Company Secretary Andrew Robert Bishop (920801161) Appointed |
| 13/05/2016 | Paul Adrian Munro (901141890) has left the board |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member Andrew Robert Bishop (920799234) Appointed |
| 26/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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