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Home > England & Wales Companies > 113-125 NORTHUMBERLAND PARK LIMITED
Company Information for

113-125 NORTHUMBERLAND PARK LIMITED

117A NORTHUMBERLAND PARK, LONDON, LONDON, UNITED KINGDOM, N17 0TL,
Company Registration Number
04502558
Private Limited Company
Active

Company Overview

About 113-125 Northumberland Park Ltd
113-125 NORTHUMBERLAND PARK LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Active". 113-125 Northumberland Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
113-125 NORTHUMBERLAND PARK LIMITED
 
Legal Registered Office
117A NORTHUMBERLAND PARK
LONDON
LONDON
UNITED KINGDOM
N17 0TL
Other companies in N20
 
Filing Information
Company Number 04502558
Company ID Number 04502558
Date formed 2002-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:26:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 113-125 NORTHUMBERLAND PARK LIMITED

Company Officers of 113-125 NORTHUMBERLAND PARK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BISHOP
Director 2016-03-01
MALCOLM KENNETH PRICE DAVIES
Director 2002-08-02
ANDREW ROBERT BISHOP
Company Secretary 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN MUNRO
Director 2007-06-27 2016-03-01
PAUL ADRIAN MUNRO
Company Secretary 2003-08-01 2016-03-01
LYNDA DAVIES
Director 2002-08-02 2003-08-01
LYNDA DAVIES
Company Secretary 2002-08-02 2003-08-01
STL DIRECTORS LTD.
Nominated Director 2002-08-02 2002-08-02
STL SECRETARIES LTD.
Nominated Secretary 2002-08-02 2002-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 15
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL MUNRO
2016-05-11AP03SECRETARY APPOINTED MR ANDREW ROBERT BISHOP
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 50 TOTTERIDGE COMMON LONDON N20 8LZ
2016-05-10AP01DIRECTOR APPOINTED MR ANDREW ROBERT BISHOP
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUNRO
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 15
2015-09-22AR0102/08/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-16AR0102/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 15
2013-08-07AR0102/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-07AR0102/08/12 FULL LIST
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0102/08/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0102/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNETH PRICE DAVIES / 01/01/2010
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-08-14288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-03363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/04
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-16363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-16288aNEW SECRETARY APPOINTED
2003-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-1188(2)RAD 20/07/03--------- £ SI 15@1=15 £ IC 1/16
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 113-125 NORTHUMBERLAND PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 113-125 NORTHUMBERLAND PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113-125 NORTHUMBERLAND PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 4,242
Creditors Due Within One Year 2012-08-31 £ 1,128
Creditors Due Within One Year 2012-08-31 £ 1,128
Creditors Due Within One Year 2011-08-31 £ 1,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 113-125 NORTHUMBERLAND PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 26,899
Cash Bank In Hand 2012-08-31 £ 1,940
Cash Bank In Hand 2012-08-31 £ 1,940
Cash Bank In Hand 2011-08-31 £ 1,935
Current Assets 2013-08-31 £ 26,985
Current Assets 2012-08-31 £ 2,026
Current Assets 2012-08-31 £ 2,026
Current Assets 2011-08-31 £ 2,021
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 162,698
Shareholder Funds 2012-08-31 £ 148,951
Shareholder Funds 2012-08-31 £ 148,951
Shareholder Funds 2011-08-31 £ 148,946
Tangible Fixed Assets 2013-08-31 £ 139,955
Tangible Fixed Assets 2012-08-31 £ 148,053
Tangible Fixed Assets 2012-08-31 £ 148,053
Tangible Fixed Assets 2011-08-31 £ 148,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113-125 NORTHUMBERLAND PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113-125 NORTHUMBERLAND PARK LIMITED
Trademarks
We have not found any records of 113-125 NORTHUMBERLAND PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113-125 NORTHUMBERLAND PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 113-125 NORTHUMBERLAND PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 113-125 NORTHUMBERLAND PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 113-125 NORTHUMBERLAND PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 113-125 NORTHUMBERLAND PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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