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Northpoint (No.4) Limited

Northpoint (No.4) Limited is an active company incorporated on 5 March 2015 with the registered office located in London, Greater London. Northpoint (No.4) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09472180
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months 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 (22 days remaining)
Learn more about Northpoint (No.4) Limited
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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Guy Illingworth
Director • British • Lives in UK • Born in Jul 1966
George Mark Richardson
Director • Chartered Builder • British • Lives in England • Born in Apr 1960
Northpoint Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpoint Developments Ltd
Mr Guy Illingworth, George Mark Richardson, and 1 more are mutual people.
Active
Northpoint CH Limited
Mr Guy Illingworth, George Mark Richardson, and 1 more are mutual people.
Active
Northpoint KC Limited
Mr Guy Illingworth, George Mark Richardson, and 1 more are mutual people.
Active
Development Securities Estates Limited
George Mark Richardson and U And I Company Secretaries Limited are mutual people.
Active
Development Securities (Investments) Limited
George Mark Richardson and U And I Company Secretaries Limited are mutual people.
Active
Tarmac Clayform Limited
George Mark Richardson and U And I Company Secretaries Limited are mutual people.
Active
Minevote Public Limited Company
George Mark Richardson and U And I Company Secretaries Limited are mutual people.
Active
U And I (Development And Trading) Limited
George Mark Richardson and U And I Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£110.39K
Decreased by £160.4K (-59%)
Total Liabilities
-£110.39K
Decreased by £160.4K (-59%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Northpoint Developments Ltd (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 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
Mr George Mark Richardson Details Changed
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 19 Apr 2023
Change of details for Northpoint Developments Ltd as a person with significant control on 9 March 2023
Submitted on 9 Mar 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
Director's details changed for Mr George Mark Richardson on 18 August 2022
Submitted on 6 Oct 2022
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Repayment History
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