NORTHPOINT DEVELOPMENTS (NO 51) LTD - LONDON


Company Profile Company Filings

Overview

NORTHPOINT DEVELOPMENTS (NO 51) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHPOINT DEVELOPMENTS (NO 51) LTD was incorporated 16 years ago on 04/06/2003 and has the registered number: 04787129.

NORTHPOINT DEVELOPMENTS (NO 51) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
CTP (RESIDENTIAL) LIMITED (until 10/03/2014)
CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED (until 23/08/2011)
INHOCO 2858 LIMITED (until 09/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/06/2016 02/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UPTON Jul 1967 British Director 2017-09-25 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2017-09-25 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 CURRENT
MR CHRIS BARTON Secretary 2016-03-31 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-06-04 UNTIL 2003-09-10 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director 2003-09-10 UNTIL 2016-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-06-04 UNTIL 2003-09-10 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 2003-09-10 UNTIL 2014-02-17 RESIGNED
MR ROLAND PETER STROSS Apr 1947 British Director 2003-09-10 UNTIL 2011-01-20 RESIGNED
MR OLIVER ALEXANDER QUARMBY Jan 1975 British Director 2011-01-20 UNTIL 2011-08-17 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
JAMES ROGER QUARMBY Dec 1944 British Director 2003-09-10 UNTIL 2011-08-17 RESIGNED
MR JOHN PAUL WHITESIDE Secretary 2011-08-17 UNTIL 2016-03-31 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 Secretary 2003-09-10 UNTIL 2011-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northpoint Developments (No 50) 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
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
MONTPELIER (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
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
LOCK GATE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DBF LIMITED KNUTSFORD Active 69201 - Accounting and auditing activities
STYAL MANAGEMENT LTD NORTHWICH Dissolved... GROUP 55100 - Hotels and similar accommodation
GRAND CENTRAL LIMITED NORWICH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NITE STOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FIRST HOUSE HOTELS LIMITED KNUTSFORD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NORTHPOINT DEVELOPMENTS (NO 50) LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHUDEHILL HOTEL COMPANY LIMITED LIVERPOOL Active FULL 55100 - Hotels and similar accommodation
LUNESIDE EAST LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INHOCO 3300 LIMITED LONDON ENGLAND Active 41100 - Development of building projects
MOSS HALL FARM MANAGEMENT COMPANY (HIGH LEGH) LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 51) LTD 2019-09-10 31-12-2018 £1,000 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 51) LTD 2018-09-20 31-12-2017 £1,000 equity
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 51) LTD 2017-10-11 31-12-2016 £1,000 equity

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