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NORTH PROPERTIES LIMITED

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

This company is commonly known as North Properties Limited. The company was founded 24 years ago and was given the registration number 03790295. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH PROPERTIES LIMITED
Company Number:03790295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE

Secretary08 July 1999Active
Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE

Director01 June 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 June 1999Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director08 July 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 June 1999Active

People with Significant Control

Mr Andrew Fouli
Notified on:18 July 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Fulbourne Road, London, United Kingdom, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Androulla Fouli
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Fulbourne Road, London, United Kingdom, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Address

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

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-10Gazette

Gazette notice compulsory.

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2019-02-22Officers

Termination director company with name termination date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-29Gazette

Gazette filings brought up to date.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download

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