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North Pole Properties Ltd

North Pole Properties Ltd is an active company incorporated on 23 June 2024 with the registered office located in London, Greater London. North Pole Properties Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15797447
Private limited company
Age
1 year 5 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 March 2026 (3 months remaining)
Address
24 Theydon Road
London
E5 9NA
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 158 Cromwell Road Salford M6 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Financials
North Pole Properties 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
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Shmuel Binyamin Shpitzer (PSC) Resigned
1 Month Ago on 23 Oct 2025
Shmuel Binyamin Shpitzer Resigned
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
Asher Huminer (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Asher Huminer (PSC) Appointed
1 Year 5 Months Ago on 17 Jul 2024
Incorporated
1 Year 5 Months Ago on 23 Jun 2024
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Registered office address changed from 158 Cromwell Road Salford M6 6DE United Kingdom to 24 Theydon Road London E5 9NA on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Shmuel Binyamin Shpitzer as a director on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Shmuel Binyamin Shpitzer as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 157974470001, created on 11 October 2024
Submitted on 16 Oct 2024
Registration of charge 157974470002, created on 11 October 2024
Submitted on 16 Oct 2024
Cessation of Asher Huminer as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Asher Huminer as a person with significant control on 17 July 2024
Submitted on 22 Jul 2024
Repayment History
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