NORTHERN PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
05/09/255 September 2025 Director's details changed for Mr Joel Fried on 2025-09-01

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11/08/2511 August 2025 Confirmation statement made on 2025-08-04 with no updates

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26/03/2526 March 2025 Registered office address changed from 115 Craven Park Road London N15 6BL England to 4 Thetechnology Park Colindeep Lane London NW9 6BX on 2025-03-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Accounts for a dormant company made up to 2023-12-28

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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18/09/2318 September 2023 Confirmation statement made on 2023-08-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-08-04 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Confirmation statement made on 2020-12-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM OFFICE 1 62 BALLARDS LANE LONDON N3 2BU ENGLAND

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 15 WOODLANDS LONDON NW11 9QJ ENGLAND

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/03/1721 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099284030001

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21/03/1721 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099284030002

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21/03/1721 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099284030003

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099284030001

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099284030003

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099284030002

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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