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NORTHOLT PROPERTY SYSTEMS LIMITED

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

This company is commonly known as Northolt Property Systems Limited. The company was founded 7 years ago and was given the registration number 10716101. The firm's registered office is in RICHMOND. You can find them at 1 Queens Road, , Richmond, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHOLT PROPERTY SYSTEMS LIMITED
Company Number:10716101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Queens Road, Richmond, United Kingdom, TW10 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queens Road, Richmond, United Kingdom, TW10 6LA

Director07 April 2017Active
1, Queens Road, Richmond, United Kingdom, TW10 6LA

Director07 April 2017Active

People with Significant Control

Mrs Huan Staple
Notified on:07 April 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Queens Road, Richmond, United Kingdom, TW10 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Staple
Notified on:07 April 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Queens Road, Richmond, United Kingdom, TW10 6LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type dormant.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

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

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2017-04-07Incorporation

Incorporation company.

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