NORTH LONDON ESTATE PARTNERSHIPS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH LONDON ESTATE PARTNERSHIPS LIMITED
COMPANY NUMBER
05024466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/01/2004
(20 years and 11 months old)
WEBSITE
http://prydium.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/02/2004
27/09/2012
ELEVATE PARTNERSHIPS LIMITED
View all previous names
BIRMINGHAM
B16 8QG
Telephone: 01214565662
TPS: No
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Telephone: 4565662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 14/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBCONSORTIUM 1 LIMITED | Active - Accounts Filed | View Report |
| NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| FMH FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 05/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 19/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH LONDON ESTATE PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH LONDON ESTATE PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH LONDON ESTATE PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/03/2024 - Present (9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 14/11/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2024 | Termination of appointment of director (TM01) | officers | |
| 21/08/2024 | Appointment of director (AP01) | officers | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 10/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/03/2024 | Appointment of director (AP01) | officers | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Termination of appointment of director (TM01) | officers | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/10/2021 | Termination of appointment of director (TM01) | officers | |
| 26/10/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Change of director’s details (CH01) | officers | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 07/02/2020 | Appointment of director (AP01) | officers | |
| 07/02/2020 | Change of director’s details (CH01) | officers | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 23/01/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2019 | Annual Accounts. (AA) | accounts | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 18/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/02/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Termination of appointment of director (TM01) | officers | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Termination of appointment of director (TM01) | officers | |
| 05/06/2018 | Appointment of director (AP01) | officers | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Change of director’s details (CH01) | officers | |
| 21/08/2017 | Annual Accounts. (AA) | accounts | |
| 18/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/08/2017 | Appointment of director (AP01) | officers | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 22/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/02/2016 | Annual Return (AR01) | returns | |
| 27/08/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/05/2015 | Appointment of director (AP01) | officers | |
| 19/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2015 | Change of director’s details (CH01) | officers | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 26/11/2014 | Termination of appointment of director (TM01) | officers | |
| 26/11/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Appointment of director (AP01) | officers | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/05/2014 | Termination of appointment of director (TM01) | officers | |
| 20/02/2014 | Termination of appointment of director (TM01) | officers | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/10/2013 | Appointment of director (AP01) | officers | |
| 11/09/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Termination of appointment of director (TM01) | officers | |
| 12/06/2013 | Appointment of director (AP01) | officers | |
| 05/06/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/05/2013 | Appointment of director (AP01) | officers | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 02/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/04/2013 | Termination of appointment of director (TM01) | officers | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 02/04/2013 | Termination of appointment of director (TM01) | officers | |
| 07/03/2013 | Termination of appointment of director (TM01) | officers | |
| 30/01/2013 | Change of director’s details (CH01) | officers | |
| 30/01/2013 | Change of director’s details (CH01) | officers | |
| 30/01/2013 | Annual Return (AR01) | returns | |
| 11/01/2013 | Termination of appointment of director (TM01) | officers | |
| 11/01/2013 | Appointment of director (AP01) | officers | |
| 27/09/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Termination of appointment of director (TM01) | officers | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 19/10/2011 | Termination of appointment of director (TM01) | officers | |
| 19/10/2011 | Appointment of director (AP01) | officers | |
| 19/08/2011 | Termination of appointment of director (TM01) | officers | |
| 19/08/2011 | Appointment of director (AP01) | officers | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2011 | Change of director’s details (CH01) | officers | |
| 25/07/2011 | Change of director’s details (CH01) | officers | |
| 11/04/2011 | Appointment of director (AP01) | officers | |
| 11/04/2011 | Termination of appointment of director (TM01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 24/01/2011 | Change of director’s details (CH01) | officers | |
| 20/01/2011 | Termination of appointment of director (TM01) | officers | |
| 20/01/2011 | Appointment of director (AP01) | officers | |
| 14/12/2010 | Termination of appointment of director (TM01) | officers | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Termination of appointment of director (TM01) | officers | |
| 29/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/08/2010 | Annual Accounts. (AA) | accounts | |
| 05/03/2010 | Annual Return (AR01) | returns | |
| 26/02/2010 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 21/09/2009 | Annual Accounts. (AA) | accounts | |
| 30/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 28/03/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 05/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 19/11/2024 | New Accounts filed |
| 23/08/2024 | Mark William Grinonneau (932389640) has left the board |
| 23/08/2024 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 12/06/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 12/06/2024 | New Board Member Mark William Grinonneau (932389640) Appointed |
| 27/03/2024 | New Board Member Volker Ellenberg (932097238) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 04/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | Charles Richard Hollwey (905790968) has left the board |
| 11/12/2021 | New Accounts filed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/02/2020 | New Board Member Georgi Shopov (926690660) Appointed |
| 10/02/2020 | Alison McDonnell (925787839) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Alison McDonnell (925787839) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | Albert Hendrik Naafs (919796434) has left the board |
| 01/09/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 07/06/2018 | Tom Dobrashian (915791527) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 24/08/2017 | New Accounts filed |
| 22/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 22/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 21/10/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 21/10/2015 | Frank Manfred Schramm (919298432) has left the board |
| 21/10/2015 | Albert Hendrik Naafs (919796467) has left the board |
| 28/05/2015 | Arne Speer (917898350) has left the board |
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