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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.
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 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Northpoint Developments Ltd
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 7a Howick Place London SW1P 1DZ England
Telephone
01612363223
Email
Unreported
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People
Officers
3
Shareholders
2
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 England • Born in Apr 1960
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.17M
Increased by £815K (+9%)
Total Liabilities
-£19.23M
Increased by £613K (+3%)
Net Assets
-£9.06M
Increased by £202K (-2%)
Debt Ratio (%)
189%
Decreased by 9.91% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
U and I Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
John Paul Whiteside (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Ls Company Secretaries Limited Resigned
2 Years 6 Months Ago on 23 Feb 2023
U and I Company Secretaries Limited Appointed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
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
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 31 October 2022
Submitted on 31 Oct 2022
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Repayment History
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