Active
Company Information for NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
UNITS 10-11 5TH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD | |
Legal Registered Office | |
UNITS 10-11 5TH FLOOR 9 HATTON STREET LONDON NW8 8PL | |
Company Number | 10079076 | |
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Company ID Number | 10079076 | |
Date formed | 2016-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 19/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 19:52:40 |
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Officer | Role | Date Appointed |
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ALI REZA RAVANSHAD |
Officer | Role | Date Appointed | Date Resigned |
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MUSTAFA SULEYMAN |
Director | ||
TOUKER SULEYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANDI SEVEN LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GALLICAN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HILLRANGE LIMITED | Director | 2018-04-10 | CURRENT | 2010-04-01 | Active | |
DANDI THREE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI FOUR LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI FIVE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DANDI HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
DANDI ONE LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
HARROW NORTHOLT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
DANDI STUDENT EALING LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
DANDI WEMBLEY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
PREMIER WEALDSTONE REGENERATION LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HACKLAND COMMERCIAL LIMITED | Director | 2016-11-30 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
D A DISTRICT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
BAYSWATER DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2005-11-22 | Active | |
DANDI HARROW LETTINGS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
DANDI SPACE TWO LETTINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
DANDI SPACE V LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-01-17 | |
DANDI SPACE VI LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-01-17 | |
DANDI SPACE III LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
DANDI SPACE HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DANDI SPACE TWO LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DANDI SPACE ONE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TAILOR MADE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Active | |
DANDI LIVING LIMITED | Director | 2011-06-20 | CURRENT | 2005-12-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 100790760008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100790760009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760005 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100790760006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100790760007 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Ali Reza Ravanshad on 2023-04-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM 30 Bristol Gardens London W9 2JQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100790760003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100790760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100790760004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100790760003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100790760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ALI REZA RAVANSHAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dandi Holdings Limited as a person with significant control on 2018-03-09 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
PSC07 | CESSATION OF ALI REZA RAVANSHAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RAVANSHAD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/18 FROM 85 Frampton Street London NW8 8NQ England | |
PSC07 | CESSATION OF TOUKER SULEYMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOUKER SULEYMAN | |
AP01 | DIRECTOR APPOINTED MR ALI REZA RAVANSHAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RAVANSHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SULEYMAN | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |