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Home > England & Wales Companies > NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
Company Information for

NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
09028506
Private Limited Company
Active

Company Overview

About Northport Property Sherbrooke Road Ltd
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active". Northport Property Sherbrooke Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 09028506
Company ID Number 09028506
Date formed 2014-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-05-07
Return next due 2019-05-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-15 07:29:42
Primary Source:Companies House

Company Officers of NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER FOX
Director 2014-05-07
GIAN PAULO MANZI
Director 2014-06-04
ROBERTO CESARE MANZI
Director 2014-06-04
JAMES PAUL THOMPSON
Director 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OLIVER FOX NORTHPORT FPR LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
NICHOLAS OLIVER FOX NORTHPORT ARGYLE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
NICHOLAS OLIVER FOX NORTHPORT PROPERTY MANAGEMENT LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
NICHOLAS OLIVER FOX NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
NICHOLAS OLIVER FOX WESTCOMBE HILL LIMITED Director 2013-04-23 CURRENT 2012-01-23 Active
NICHOLAS OLIVER FOX REGHOLD LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
GIAN PAULO MANZI LOOM LANE LIMITED Director 2014-10-23 CURRENT 2013-10-21 Dissolved 2017-04-06
GIAN PAULO MANZI NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
GIAN PAULO MANZI REGHOLD LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
ROBERTO CESARE MANZI BON APPETIT GROUP LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
ROBERTO CESARE MANZI NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
ROBERTO CESARE MANZI CONDUIT STREET OFFICES LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-09-23
ROBERTO CESARE MANZI REGHOLD LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
ROBERTO CESARE MANZI BON APPETIT MAYFAIR LIMITED Director 2013-03-05 CURRENT 2013-03-05 Voluntary Arrangement
ROBERTO CESARE MANZI RPUK INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
ROBERTO CESARE MANZI PREGO FOOD LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-11-12
ROBERTO CESARE MANZI BON APPETIT (PARKS) LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-08-29
ROBERTO CESARE MANZI PLAYHOUSE ENTERTAINMENTS LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
ROBERTO CESARE MANZI BON APPETIT STRATFORD LIMITED Director 2008-05-07 CURRENT 2008-05-07 In Administration
ROBERTO CESARE MANZI BON APPETIT CATERERS LIMITED Director 2006-02-15 CURRENT 2004-03-03 Liquidation
JAMES PAUL THOMPSON NORTHPORT FPR LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES PAUL THOMPSON NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JAMES PAUL THOMPSON NORTHPORT LILYWHITES LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
JAMES PAUL THOMPSON FLORENCE MEWS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-14
JAMES PAUL THOMPSON NORTHPORT LOCHALINE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JAMES PAUL THOMPSON RAMSGATE PFS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
JAMES PAUL THOMPSON NORTHPORT ARGYLE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES PAUL THOMPSON LOOM LANE LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-04-06
JAMES PAUL THOMPSON NORTHPORT PROPERTY MANAGEMENT LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JAMES PAUL THOMPSON NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
JAMES PAUL THOMPSON WESTCOMBE HILL LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
JAMES PAUL THOMPSON K2 PROPERTY LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active

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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-04-19AA31/07/17 TOTAL EXEMPTION FULL
2017-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-19AA01PREVEXT FROM 31/05/2016 TO 31/07/2016
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090285060002
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090285060001
2016-05-25AR0107/05/16 FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CESARE MANZI / 07/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAULO MANZI / 07/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL THOMPSON / 07/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER FOX / 07/05/2016
2016-02-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0107/05/15 FULL LIST
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090285060002
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090285060001
2014-06-05AP01DIRECTOR APPOINTED MR GIAN PAULO MANZI
2014-06-05AP01DIRECTOR APPOINTED MR ROBERT MANZI
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NORTHPORT PROPERTY SHERBROOKE ROAD 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 NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-12 Satisfied ANTONIO MANZI
2014-06-19 Satisfied PETER CLEMENTS
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
Trademarks
We have not found any records of NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHPORT PROPERTY SHERBROOKE ROAD 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 NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHPORT PROPERTY SHERBROOKE ROAD 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 NORTHPORT PROPERTY SHERBROOKE ROAD 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 NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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