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NORTHPOINT KC LIMITED

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

This company is commonly known as Northpoint Kc Limited. The company was founded 9 years ago and was given the registration number 09474354. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHPOINT KC LIMITED
Company Number:09474354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
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:7a Howick Place, London, England, SW1P 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary23 February 2023Active
100 Victoria Street, London, England, SW1E 5JL

Director06 March 2015Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary31 March 2016Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, England, SW1P 1DZ

Director31 March 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, England, SW1P 1DZ

Director06 March 2015Active

People with Significant Control

Northpoint (No.4) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-02-24Officers

Appoint corporate secretary company with name date.

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2023-02-24Officers

Termination secretary company with name termination date.

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2022-10-31Address

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

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2022-10-06Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-23Officers

Termination director company with name termination date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Appoint corporate secretary company with name date.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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