NORTHPOINT DEVELOPMENTS (NO 52) LTD - LONDON


Company Profile Company Filings

Overview

NORTHPOINT DEVELOPMENTS (NO 52) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHPOINT DEVELOPMENTS (NO 52) LTD was incorporated 25 years ago on 04/08/1994 and has the registered number: 02955754.

NORTHPOINT DEVELOPMENTS (NO 52) LTD - 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
31 / 12 31/12/2018 30/09/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHPOINT DEVELOPMENTS LTD (until 07/03/2014)
CTP (GOOSE GREEN) LIMITED (until 05/02/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL WHITESIDE May 1957 British Director 2014-02-17 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-12-12 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2017-09-25 CURRENT
MR GUY ILLINGWORTH Jul 1966 British Director 2014-02-17 CURRENT
MR CHRIS BARTON Secretary 2016-03-31 CURRENT
MR DAVID JAMES TOPHAM Jan 1956 British Director 1994-12-16 UNTIL 2014-02-17 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1994-08-04 UNTIL 1994-12-16 RESIGNED
ROBERT KEITH MCCORMACK Sep 1946 British Director 1994-12-16 UNTIL 2009-06-23 RESIGNED
DAVID GAMBLE ROSE Mar 1946 British Director 1994-12-16 UNTIL 1999-09-09 RESIGNED
PETER ELLIOT RACKIND Dec 1942 British Director 1994-12-16 UNTIL 1999-09-09 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1994-08-04 UNTIL 1994-12-16 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Secretary 1994-12-16 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Whiteside 2016-04-06 - 2016-04-06 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Illingworth 2016-04-06 - 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northpoint Developments (No 1) Ltd 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
POWER SUPPLY LIMITED MANCHESTER Dissolved... SMALL 7134 - Rent other machinery & equip
NORTHPOINT DEVELOPMENTS (NO 53) LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate
NORTHPOINT DEVELOPMENTS (NO 1) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTHPOINT INVESTMENTS LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
FORDINGBRIDGE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CANALSIDE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
GRAND CENTRAL LIMITED NORWICH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHGATE (BOWDON) MANAGEMENT COMPANY LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
VISION XS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MANCHESTER ART GALLERY TRADING COMPANY LIMITED MANCHESTER Active SMALL 91020 - Museums activities
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TREGENZA PROPERTIES LIMITED BLACKPOOL Dissolved... 68320 - Management of real estate on a fee or contract basis
LONDON RESORT COMPANY HOLDINGS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CHARLES TOPHAM PROPERTIES LIMITED SALE UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
TREGENZA PROPERTIES MERSEYSIDE LLP ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 52) LTD 2019-10-01 31-12-2018 £1,632,786 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 52) LTD 2018-09-29 31-12-2017 £2,391,847 equity

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UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied