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Northumberland Park House Limited

Northumberland Park House Limited is an active company incorporated on 24 November 1999 with the registered office located in London, Greater London. Northumberland Park House Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03881904
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 12 years
Telephone
02088088839
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • Finance Director • British • Lives in England • Born in Jan 1966
Mr Henry Thomas Smith
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.36K
Decreased by £29.94K (-31%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£4.36M
Increased by £311.72K (+8%)
Total Liabilities
-£311.53K
Decreased by £108.69K (-26%)
Net Assets
£4.05M
Increased by £420.41K (+12%)
Debt Ratio (%)
7%
Decreased by 3.23% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Henry Thomas Smith Resigned
1 Year 7 Months Ago on 28 Mar 2024
Chelsea Reynolds Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Registration of charge 038819040007, created on 21 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Chelsea Reynolds as a director on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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