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Northchild Properties (Central House) Ltd

Northchild Properties (Central House) Ltd is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Northchild Properties (Central House) Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14515935
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Mark Street
London
E15 4GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1990
Director • Chinese • Lives in UK • Born in Oct 1976
Northchild Holdings (UK) Ltd
PSC
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Mutual Companies
Beifang Education Group (UK) Ltd
Miao Yang and Dr Kai Liu are mutual people.
Active
Northchild Education (UK) Ltd
Miao Yang and Dr Kai Liu are mutual people.
Active
Uop London Pathway Ltd
Miao Yang and Dr Kai Liu are mutual people.
Active
Northchild Property Development (UK) Ltd
Miao Yang is a mutual person.
Active
Northchild Property Management (UK) Ltd
Miao Yang is a mutual person.
Active
Northchild Holdings (UK) Ltd
Miao Yang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07M
Increased by £544.61K (+10%)
Total Liabilities
-£6.07M
Increased by £548.63K (+10%)
Net Assets
-£5.13K
Decreased by £4.02K (+364%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dr Kai Liu Appointed
2 Years 3 Months Ago on 12 Jun 2023
Miao Yang (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Northchild Holdings (Uk) Ltd (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Jan 2025
Cessation of Miao Yang as a person with significant control on 30 November 2022
Submitted on 17 Jan 2025
Notification of Northchild Holdings (Uk) Ltd as a person with significant control on 30 November 2022
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 9 May 2024
Previous accounting period shortened from 30 November 2023 to 31 July 2023
Submitted on 25 Jan 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 5 Dec 2023
Appointment of Dr Kai Liu as a director on 12 June 2023
Submitted on 16 Jun 2023
Incorporation
Submitted on 30 Nov 2022
Repayment History
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