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NORTH LONDON PORTFOLIO LTD

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

This company is commonly known as North London Portfolio Ltd. The company was founded 7 years ago and was given the registration number 10506731. The firm's registered office is in LONDON. You can find them at 125 Ravensdale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTH LONDON PORTFOLIO LTD
Company Number:10506731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:125 Ravensdale Road, London, England, N16 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Darenth Road, London, England, N16 6EJ

Director07 August 2020Active
13, Franklin Street, London, England, N15 6QH

Director01 December 2016Active

People with Significant Control

Mr Chaim Meir Polack
Notified on:01 March 2019
Status:Active
Date of birth:June 1988
Nationality:Israeli
Country of residence:England
Address:20, Darenth Road, London, England, N16 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naftaly Brandsdorfer
Notified on:01 December 2016
Status:Active
Date of birth:December 1992
Nationality:Israeli
Country of residence:England
Address:125, Ravensdale Road, London, England, N16 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Incorporation

Memorandum articles.

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2024-01-13Resolution

Resolution.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Address

Change registered office address company with date old address new address.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-29Mortgage

Mortgage satisfy charge full.

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2023-05-29Mortgage

Mortgage satisfy charge full.

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2023-05-29Mortgage

Mortgage satisfy charge full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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