Company Information for

NORTHSTONE PROPERTIES LIMITED

Aston House, Cornwall Avenue, London, N3 1LF,

Company Registration Number

03284157

Private Limited Company

Active

About Northstone Properties Ltd

NORTHSTONE PROPERTIES LIMITED was founded on 1996-11-26 and has its registered office in London. The organisation's status is listed as "Active". Northstone Properties Limited is a Private Limited Company registered in ENGLAND 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
NORTHSTONE PROPERTIES LIMITED
Legal Registered Office
Aston House
Cornwall Avenue
London
N3 1LF
Other companies in SW11

Filing Information

Company Number03284157
Date formed1996-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2025-04-30
Account next due2027-01-31
Latest filing return2026-02-11
Filing return next due2027-02-25
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2026-03-13 10:25:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Grievson Company Secretary 2012-12-04
David Melvyn Barnett Director DIRECTOR 1996-12-12 UNITED KINGDOM
Richard James Grievson Director DIRECTOR 1997-06-09 UNITED KINGDOM
Richard Janion Nevill Director DIRECTOR 1997-06-09 UNITED KINGDOM
Robert Daniel Soning Director DIRECTOR 1996-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Mark Berg Director 1996-12-12 2013-01-01
Emma Penelope Swan Company Secretary 2000-07-20 2012-12-04
Portland Registrars Limited Company Secretary 1996-12-12 2000-07-20
First Secretaries Limited Nominated Secretary 1996-11-26 1996-12-12
First Directors Limited Nominated Director 1996-11-26 1996-12-12

Related Directorships for David Melvyn Barnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Melvyn Barnett LONDONEWCASTLE (KILBURN) LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
David Melvyn Barnett LONDONEWCASTLE (LUTON STREET) LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
David Melvyn Barnett REDSPUR (BARKING 360) LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
David Melvyn Barnett LONDONEWCASTLE (SALES) LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Liquidation
David Melvyn Barnett NORTH WELLESLEY LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
David Melvyn Barnett LONDONEWCASTLE (NORTH WELLESLEY) LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
David Melvyn Barnett LONDON & NEWCASTLE (FINANCE) LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
David Melvyn Barnett REDSPUR (BARKING) LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
David Melvyn Barnett REDSPUR (HORNSEY) LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
David Melvyn Barnett 78WG LIMITEDDirector 2015-06-19 CURRENT 2012-06-11 Liquidation
David Melvyn Barnett MILEMINSTER LIMITEDDirector 2015-06-19 CURRENT 2005-09-02 Liquidation
David Melvyn Barnett REDSPUR DN LIMITEDDirector 2015-06-19 CURRENT 2015-05-27 Active - Proposal to Strike off
David Melvyn Barnett LONDON & NEWCASTLE 2010 HOLDINGS LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
David Melvyn Barnett REDSPUR (UKEI) LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
David Melvyn Barnett REDSPUR TOPCO LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
David Melvyn Barnett REDCHURCH STREET DEVELOPMENTS LIMITEDDirector 2014-02-10 CURRENT 2014-01-24 Dissolved 2014-07-01
David Melvyn Barnett SWEATSHOP LONDON LIMITEDDirector 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-01-12
David Melvyn Barnett QPD LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-01
David Melvyn Barnett LONDON & NEWCASTLE 2010 LIMITEDDirector 2010-03-25 CURRENT 2010-03-01 Liquidation
David Melvyn Barnett REDSPUR GROUP LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Liquidation
David Melvyn Barnett LONDON & NEWCASTLE (WENLOCK ROAD) LIMITEDDirector 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-09-24
David Melvyn Barnett JS (WENLOCK ROAD) LTDDirector 2007-06-04 CURRENT 2006-09-01 Active - Proposal to Strike off
David Melvyn Barnett PROJEKT LDN LTDDirector 2007-04-26 CURRENT 2007-04-26 Active
David Melvyn Barnett LONDON & NEWCASTLE (WOOD GREEN) LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-09-24
David Melvyn Barnett REDSPUR (DOLLAR BAY) LIMITEDDirector 2007-03-20 CURRENT 2006-09-01 Active - Proposal to Strike off
David Melvyn Barnett LONDONEWCASTLE (WEMBLEY) LIMITEDDirector 2006-11-03 CURRENT 2006-11-03 Liquidation
David Melvyn Barnett LONDON & NEWCASTLE (CAMDEN) LIMITEDDirector 2006-09-04 CURRENT 2006-09-04 Liquidation
David Melvyn Barnett LONDON & NEWCASTLE (ENFIELD) LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Dissolved 2013-09-24
David Melvyn Barnett LONDON & NEWCASTLE CAPITAL LIMITEDDirector 2006-05-08 CURRENT 2006-05-08 Liquidation
David Melvyn Barnett REDSPUR SECURITIES LIMITEDDirector 2006-05-08 CURRENT 2006-05-08 Liquidation
David Melvyn Barnett WHARF ROAD DEVELOPMENTS LIMITEDDirector 2006-03-24 CURRENT 2005-10-13 Active - Proposal to Strike off
David Melvyn Barnett ASDL.1 LIMITEDDirector 2006-02-13 CURRENT 2006-02-13 Dissolved 2017-02-21
David Melvyn Barnett REDSPUR (WHARF ROAD) LIMITEDDirector 2006-01-17 CURRENT 2006-01-17 Liquidation
David Melvyn Barnett ARUNDEL SQUARE DEVELOPMENTS LIMITEDDirector 2005-11-14 CURRENT 2004-09-24 Active
David Melvyn Barnett LONDON & NEWCASTLE (PLOUGH) LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-24
David Melvyn Barnett REDSPUR (ARUNDEL) LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 In Administration/Administrative Receiver
David Melvyn Barnett LONDON & NEWCASTLE (PF) LIMITEDDirector 2005-06-23 CURRENT 2005-03-29 Dissolved 2014-06-17
David Melvyn Barnett KMIT (ABBEY ROAD) LIMITEDDirector 2005-02-25 CURRENT 2002-11-26 Active - Proposal to Strike off
David Melvyn Barnett REDSPUR (HOLDINGS) LIMITEDDirector 1996-02-22 CURRENT 1995-12-04 Liquidation

Related Directorships for Richard James Grievson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Grievson BARCHESTER ESTATES LTDDirector 2017-10-05 CURRENT 2017-10-05 Active
Richard James Grievson BELTON PROPERTIES LTDDirector 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
Richard James Grievson FRAMLEY ESTATES LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
Richard James Grievson CLAVERING PROPERTIES LTDDirector 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
Richard James Grievson FRAMLEY PROPERTIES LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Richard James Grievson BULHAMPTON PROPERTIES LTDDirector 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
Richard James Grievson BARCHESTER PROPERTIES LTDDirector 2014-03-31 CURRENT 2014-03-31 Active
Richard James Grievson WICKHAMBREAUX LTDDirector 2014-01-31 CURRENT 2014-01-31 Active
Richard James Grievson PAMBER END LIMITEDDirector 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
Richard James Grievson HUNGERFORD ESTATES LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Richard James Grievson HELMSDALE INVESTMENTS LIMITEDDirector 2011-09-06 CURRENT 1964-10-26 Active
Richard James Grievson ADDISON DEVELOPMENTS THREE LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Active
Richard James Grievson SOUTHERN RESIDENTIAL TWO LIMITEDDirector 2010-09-21 CURRENT 2010-09-21 Active
Richard James Grievson REDOUBT CLOSE MANAGEMENT LIMITEDDirector 2010-03-17 CURRENT 1999-06-08 Active
Richard James Grievson HUNGERFORD MANAGEMENT LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active
Richard James Grievson SOUTHERN PROPERTIES RESIDENTIAL LIMITEDDirector 2008-07-29 CURRENT 2004-10-29 Dissolved 2016-05-24
Richard James Grievson SOUTHERN RESIDENTIAL LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Active
Richard James Grievson BRAEBURN PROJECTS LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Liquidation
Richard James Grievson TEPHI DESIGN LIMITEDDirector 2007-10-22 CURRENT 2007-10-22 Active
Richard James Grievson AJMG RESIDENTIAL LIMITEDDirector 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
Richard James Grievson ADDISON DEVELOPMENTS TWO LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active
Richard James Grievson ADDISON DEVELOPMENTS ONE LIMITEDDirector 2007-02-26 CURRENT 2007-02-26 Active
Richard James Grievson 37 ROSARY GARDENS MANAGEMENT LIMITEDDirector 2005-06-04 CURRENT 1994-01-27 Active
Richard James Grievson 11/13 BRECHIN PLACE MANAGEMENT COMPANY LTDDirector 2004-08-12 CURRENT 2004-08-12 Active
Richard James Grievson RISEHILL LIMITEDDirector 2002-04-19 CURRENT 2001-02-07 Active
Richard James Grievson SOUTHERN DEVELOPMENTS LIMITEDDirector 2001-08-17 CURRENT 2001-08-17 Liquidation
Richard James Grievson MANDRAKE PROPERTIES LIMITEDDirector 2001-01-26 CURRENT 1997-01-17 Active
Richard James Grievson SOUTHERN MANAGEMENT LIMITEDDirector 1996-09-06 CURRENT 1996-09-06 Active
Richard James Grievson MEADVIEW (DEVELOPMENTS) LIMITEDDirector 1994-01-21 CURRENT 1994-01-21 Active

Related Directorships for Richard Janion Nevill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Janion Nevill PAMBER END LIMITEDDirector 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
Richard Janion Nevill HUNGERFORD ESTATES LIMITEDDirector 2013-05-30 CURRENT 2011-11-11 Active
Richard Janion Nevill HELMSDALE INVESTMENTS LIMITEDDirector 2011-09-06 CURRENT 1964-10-26 Active
Richard Janion Nevill HUNGERFORD MANAGEMENT LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active
Richard Janion Nevill SOUTHERN PROPERTIES RESIDENTIAL LIMITEDDirector 2008-07-29 CURRENT 2004-10-29 Dissolved 2016-05-24
Richard Janion Nevill SUNGROVE INVESTMENTS LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Liquidation
Richard Janion Nevill RISEHILL LIMITEDDirector 2002-04-19 CURRENT 2001-02-07 Active
Richard Janion Nevill SOUTHERN DEVELOPMENTS LIMITEDDirector 2001-08-17 CURRENT 2001-08-17 Liquidation
Richard Janion Nevill MANDRAKE PROPERTIES LIMITEDDirector 1997-02-10 CURRENT 1997-01-17 Active
Richard Janion Nevill SOUTHERN MANAGEMENT LIMITEDDirector 1996-09-06 CURRENT 1996-09-06 Active
Richard Janion Nevill MEADVIEW (DEVELOPMENTS) LIMITEDDirector 1994-01-21 CURRENT 1994-01-21 Active

Related Directorships for Robert Daniel Soning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Daniel Soning QPD LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-01
Robert Daniel Soning LONDON & NEWCASTLE (WENLOCK ROAD) LIMITEDDirector 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-09-24
Robert Daniel Soning LONDON & NEWCASTLE (WOOD GREEN) LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-09-24
Robert Daniel Soning LONDON & NEWCASTLE (BUSHEY) LIMITEDDirector 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-09-24
Robert Daniel Soning LONDON & NEWCASTLE (ENFIELD) LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Dissolved 2013-09-24
Robert Daniel Soning LONDON & NEWCASTLE (PLOUGH) LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-24
Robert Daniel Soning BBS LETTINGS LIMITEDDirector 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11