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Northpine Construction Ltd

Northpine Construction Ltd is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. Northpine Construction Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14984174
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 154 days
Awaiting first accounts
For period ending 31 July 2024
Due by 6 April 2025 (5 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in May 1982
Mr Ronald Neil Genther
PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Northpine Smart Solutions Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
Northpine Management Services Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
AB12 GP Ltd
Sandra Field is a mutual person.
Active
Northpine Property Group Ltd
Sandra Field is a mutual person.
Active
Northpine Tanning 2 Ltd
Sandra Field is a mutual person.
Active
OSG Westhill Ltd
Ronald Neil Genther is a mutual person.
Active
AB12 004 Ltd
Ronald Neil Genther is a mutual person.
Active
Tan Allure Ltd
Ronald Neil Genther is a mutual person.
Active
Financials
Northpine Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 8 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Sandra Field (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mr Ronald Neil Genther Appointed
1 Year 5 Months Ago on 1 Apr 2024
Sandra Field Resigned
1 Year 5 Months Ago on 1 Apr 2024
Sandra Field Resigned
1 Year 5 Months Ago on 1 Apr 2024
Ronald Neil Genther (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 8 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Cessation of Sandra Field as a person with significant control on 1 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Sandra Field as a secretary on 1 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Sandra Field as a director on 1 April 2024
Submitted on 27 Sep 2024
Appointment of Mr Ronald Neil Genther as a director on 1 April 2024
Submitted on 27 Sep 2024
Notification of Ronald Neil Genther as a person with significant control on 1 April 2024
Submitted on 27 Sep 2024
Repayment History
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