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Summary

Contact details

Officers12

Finance3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

NORTHSTONE PROPERTIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1996 (28 years ago)

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Summary

NameNORTHSTONE PROPERTIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03284157
Incorporation Date26 Nov 1996 (28 years ago) / 201 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

Officers

corporate

IndividualUnited Kingdom

REDSPUR (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SOUTHERN MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2019

individual

IndividualUnited Kingdom

Barnett, David Melvyn

Director


Appointed on12 Dec 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berg, Simon Mark

Director


Appointed on12 Dec 1996

Resigned on01 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grievson, Richard James

Secretary


Appointed on04 Dec 2012

Resigned on22 Mar 2019

individual

IndividualUnited Kingdom

Swan, Emma Penelope

Secretary


Appointed on20 Jul 2000

Resigned on04 Dec 2012

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
25 Mar 2022Change registered office address company with date old address new addressAD01View
25 Mar 2022Accounts with accounts type micro entityAAView
14 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Jan 2024
  • Last accounts made up to30 Apr 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is NORTHSTONE PROPERTIES LIMITED's headquarters?

NORTHSTONE PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

What is NORTHSTONE PROPERTIES LIMITED's industry?

NORTHSTONE PROPERTIES LIMITED is in the industry of Development of building projects

What year was NORTHSTONE PROPERTIES LIMITED started?

NORTHSTONE PROPERTIES LIMITED was started in 1996

Sources: Companies House