NORTH LONDON ESTATE PARTNERSHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North London Estate Partnerships Limited. The company was founded 21 years ago and was given the registration number 05024466. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	NORTH LONDON ESTATE PARTNERSHIPS LIMITED
Company Number	:	05024466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	26 April 2013	Active
6e, Route De Treves, 2633 Senningerberg, Luxembourg,	Director	19 March 2024	Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD	Director	26 October 2021	Active
6, Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633	Director	03 February 2020	Active
1, Grenfell Road, Maidenhead, England, SL6 1HN	Director	27 March 2013	Active
Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ	Secretary	07 May 2004	Active
7 Marshbrook Close, Birmingham, B24 0NT	Secretary	15 February 2007	Active
3300, Daresbury Business Park, Warrington, WA4 4HS	Corporate Secretary	22 May 2009	Active
5 Castle Street, Liverpool, L2 4XE	Corporate Secretary	18 February 2005	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	23 January 2004	Active
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	26 March 2007	Active
C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD	Director	30 May 2018	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	01 June 2014	Active
Woodhills, 6 Chinalls Close, Finmere, MK18 4BQ	Director	11 December 2007	Active
Edgware Community Hospital, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AD	Director	04 April 2011	Active
Bilfinger Berger Project, Investments Ltd 3rd Floor, Braywick Gate Braywick Road, Maidenhead, SL6 1DA	Director	09 June 2009	Active
20 New Road, Welwyn, AL6 0AG	Director	01 July 2005	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	08 August 2017	Active
55 Woodsome Road, London, NW5 1SA	Director	28 October 2005	Active
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB	Director	14 July 2004	Active
17 Lacton Court, Ashford, TN24 0JF	Director	14 July 2004	Active
9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL	Director	07 May 2004	Active
Kenwyn, Vicarage Road, Yalding, Maidstone, United Kingdom, ME18 6DW	Director	18 January 2011	Active
54, Grosvenor Road, Wanstead, London, England, E11 2ES	Director	14 October 2013	Active
7, The Drive, London, E4 7AJ	Director	15 January 2008	Active
3300, Daresbury Business Park, Warrington, WA4 4HS	Director	19 September 2006	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	09 May 2019	Active
Wellington House, 133-155 Waterloo Road, London, United Kingdom, SE1 8UG	Director	11 October 2011	Active
Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL	Director	28 July 2011	Active
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG	Director	26 May 2015	Active
B1, Bock St Ann's Hospital, St. Ann's Road, London, United Kingdom, N15 3TH	Director	18 January 2011	Active
5 Hill Close, Winchmore Hill, London, N21 1LG	Director	07 May 2004	Active
Bbgi Management Holdco S.A.R.L, Eebc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg,	Director	24 November 2014	Active
Galliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL	Director	12 January 2007	Active
24 Sarum Close, Winchester, SO22 5LY	Director	14 July 2004	Active

People with Significant Control

Gbconsortium 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Community Health Partnerships Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Skipton House, 80 London Road, London, England, SE1 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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