NORTHPOINT CH LIMITED
Active - Accounts Filed
General Information
NAME
NORTHPOINT CH LIMITED
COMPANY NUMBER
09474238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
www.northpointdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 01612363223
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT (NO.4) LIMITED | Active - Accounts Filed | View Report |
| NORTHPOINT CH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHPOINT CH 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 NORTHPOINT CH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHPOINT CH 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 |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| CTP (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| ST PAUL''S PLACE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHPOINT (NO.4) LIMITED | Active - Accounts Filed | View Report |
| NORTHPOINT CH LIMITED | Active - Accounts Filed | View Report |
| NORTHPOINT KC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 28/02/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/02/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930597928) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (920722224) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076512) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 23/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | Bradley David Cassels (913072437) has left the board |
| 12/10/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 12/10/2017 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 12/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Richard Upton (920495032) Appointed |
| 13/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 26/04/2016 | Bradley David Cassels (920721884) has left the board |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | John Paul Whiteside (901676954) has left the board |
| 19/04/2016 | New Company Secretary Chris Barton (920722224) Appointed |
| 19/04/2016 | New Board Member Bradley David Cassels (920721884) Appointed |
| 12/03/2016 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 17/03/2015 | New Board Member John Paul Whiteside (901676954) Appointed |
| 17/03/2015 | John Whiteside (919556076) has left the board |
| 17/03/2015 | Guy Illingworth (919556075) has left the board |
| 17/03/2015 | New Board Member Guy Illingworth (914650805) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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