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NORTH PROPERTY GROUP LTD

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

This company is commonly known as North Property Group Ltd. The company was founded 7 years ago and was given the registration number 10761978. The firm's registered office is in LEEDS. You can find them at One, Brewery Wharf, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH PROPERTY GROUP LTD
Company Number:10761978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Brewery Wharf, Leeds, England, LS10 1GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Brewery Wharf, Leeds, England, LS10 1GX

Director09 May 2017Active
One, Brewery Wharf, Leeds, England, LS10 1GX

Director09 May 2017Active

People with Significant Control

Residential Real Estate Global Ltd
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:One Brewery Wharf, Waterloo Street, Leeds, England, LS10 1GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Ernesto Poliakoff Coen
Notified on:09 May 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:One, Brewery Wharf, Leeds, England, LS10 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Peter Banks
Notified on:09 May 2017
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:One, Brewery Wharf, Leeds, England, LS10 1GX
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Change person director company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-08-08Address

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

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2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Address

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

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2018-07-20Accounts

Accounts with accounts type micro entity.

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