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Northpoint Developments Ltd
Northpoint Developments Ltd is an active company incorporated on 25 July 2007 with the registered office located in London, Greater London. Northpoint Developments Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06324491
Private limited company
Age
18 years
Incorporated
25 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Northpoint Developments Ltd
Contact
Update Details
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on
31 Oct 2022
(2 years 11 months ago)
Previous address was
7a Howick Place London SW1P 1DZ England
Companies in SW1E 5JL
Telephone
01612363223
Email
Unreported
Website
Ctpltd.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Guy Illingworth
Director • PSC • British • Lives in England • Born in Jul 1966
George Mark Richardson
Director • Chartered Builder • British • Lives in UK • Born in Apr 1960
U And I Company Secretaries Limited
Secretary
U And I Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpoint (No.4) Limited
U And I Company Secretaries Limited, Mr Guy Illingworth, and 1 more are mutual people.
Active
Northpoint CH Limited
U And I Company Secretaries Limited, Mr Guy Illingworth, and 1 more are mutual people.
Active
Northpoint KC Limited
U And I Company Secretaries Limited, Mr Guy Illingworth, and 1 more are mutual people.
Active
Development Securities Estates Limited
U And I Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Development Securities (Investments) Limited
U And I Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Tarmac Clayform Limited
U And I Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Minevote Public Limited Company
U And I Company Secretaries Limited and George Mark Richardson are mutual people.
Active
U And I (Development And Trading) Limited
U And I Company Secretaries Limited and George Mark Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £10.17M (-100%)
Total Liabilities
-£16.57M
Decreased by £2.66M (-14%)
Net Assets
-£16.57M
Decreased by £7.51M (+83%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
U and I Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
John Paul Whiteside (PSC) Resigned
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Ls Company Secretaries Limited Resigned
2 Years 8 Months Ago on 23 Feb 2023
U and I Company Secretaries Limited Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 6 Sep 2024
Cessation of John Paul Whiteside as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
Change of details for U and I Group Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 7 Sep 2023
Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
Submitted on 24 Feb 2023
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Repayment History
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