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Northolt Property Development Limited

Northolt Property Development Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Northolt Property Development Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15399857
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (29 days remaining)
Contact
Address
Ground Floor Roeder House
Vale Road
London
N4 1QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1991
PSC • Director • British • Lives in England • Born in Jan 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Randora Limited
Aharon Rand is a mutual person.
Active
Randora Property Development Limited
Aharon Rand is a mutual person.
Active
Randora Family And Co Ltd
Aharon Rand is a mutual person.
Active
Financials
Northolt Property Development Limited 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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
New Charge Registered
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Aharon Rand (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Pinchas Schwimmer (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Aharon Rand Appointed
1 Year 3 Months Ago on 30 May 2024
Aharon Rand (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 22 Jul 2025
Change of details for Mr Pinchas Schwimmer as a person with significant control on 30 May 2024
Submitted on 17 Jul 2025
Change of details for Mr Aharon Rand as a person with significant control on 30 May 2024
Submitted on 17 Jul 2025
Registration of charge 153998570004, created on 14 August 2024
Submitted on 14 Aug 2024
Registration of charge 153998570003, created on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Notification of Aharon Rand as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Appointment of Mr Aharon Rand as a director on 30 May 2024
Submitted on 30 May 2024
Registration of charge 153998570002, created on 2 May 2024
Submitted on 7 May 2024
Registration of charge 153998570001, created on 2 May 2024
Submitted on 7 May 2024
Repayment History
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