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NORTHPORT WALTHAM CROSS LIMITED

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

This company is commonly known as Northport Waltham Cross Limited. The company was founded 5 years ago and was given the registration number 11781199. The firm's registered office is in HARROW. You can find them at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHPORT WALTHAM CROSS LIMITED
Company Number:11781199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England, HA1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Kirkland House, 11 - 15 Peterborough Road, Harrow, England, HA1 2AX

Director14 March 2019Active
First Floor, Kirkland House, 11 - 15 Peterborough Road, Harrow, England, HA1 2AX

Director14 March 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director22 January 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director22 January 2019Active

People with Significant Control

Eastway Estates Limited
Notified on:14 March 2019
Status:Active
Country of residence:England
Address:First Floor, Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Northport Property Management Limited
Notified on:22 January 2019
Status:Active
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom,
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Address

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

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2022-04-01Address

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

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Accounts

Change account reference date company previous extended.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Mortgage

Mortgage satisfy charge full.

Download
2021-01-08Mortgage

Mortgage satisfy charge full.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Address

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

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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