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Northpoint CH Limited

Northpoint CH Limited is an active company incorporated on 6 March 2015 with the registered office located in London, Greater London. Northpoint CH Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474238
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months 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)
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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
Telephone
01612363223
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Mark Richardson
Director • Chartered Builder • British • Lives in UK • Born in Apr 1960
Mr Guy Illingworth
Director • British • Lives in UK • Born in Jul 1966
Northpoint (No.4) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpoint Developments Ltd
U And I Company Secretaries Limited, Mr Guy Illingworth, and 1 more are mutual people.
Active
Northpoint (No.4) 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
£94.46K
Increased by £94.46K (%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 29 (+2900%)
Total Assets
£3.05M
Increased by £222.37K (+8%)
Total Liabilities
-£3.31M
Increased by £585.58K (+21%)
Net Assets
-£255.05K
Decreased by £363.22K (-336%)
Debt Ratio (%)
108%
Increased by 12.17% (+13%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Northpoint (No.4) Limited (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 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
Registered Address Changed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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 (No.4) Limited 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
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Repayment History
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