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NORTHUMBERLAND PARK HOLDINGS LIMITED - First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Company Information
- Company registration number
- 03935709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Kirkdale House
- Kirkdale Road
- Leytonstone
- London
- E11 1HP First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP UK
Management
- Managing Directors
- REYNOLDS, Chelsea
- SMITH, Henry Thomas
- SPIRES, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Age Of Company 2000-02-28 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Henry Thomas Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003NN4DLLTG5TR34
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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NORTHUMBERLAND PARK HOLDINGS LIMITED Company Description
- NORTHUMBERLAND PARK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03935709. Its current trading status is "live". It was registered 2000-02-28. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at First Floor Kirkdale House .
Get NORTHUMBERLAND PARK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Park Holdings Limited - First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
- 2000-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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mortgage-satisfy-charge-full (2022-06-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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mortgage-satisfy-charge-full (2018-01-18) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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auditors-resignation-company (2015-06-18) - AUD
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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change-account-reference-date-company-current-shortened (2014-09-24) - AA01
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accounts-with-accounts-type-small (2014-10-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-account-reference-date-company-previous-shortened (2013-09-23) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
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accounts-with-accounts-type-small (2013-12-23) - AA
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change-person-secretary-company-with-change-date (2013-12-06) - CH03
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change-person-director-company-with-change-date (2013-12-06) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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accounts-with-accounts-type-small (2012-12-21) - AA
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legacy (2012-11-20) - MG02
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legacy (2012-10-17) - MG01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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change-account-reference-date-company-previous-shortened (2012-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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miscellaneous (2011-02-03) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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termination-secretary-company-with-name (2010-07-19) - TM02
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accounts-with-accounts-type-small (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 173
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-10-12) - 288c
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legacy (2007-04-16) - 363a
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288c
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legacy (2006-05-25) - 363a
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resolution (2006-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-08-25) - 169
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-02) - 287
keyboard_arrow_right 2004
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legacy (2004-02-07) - 288c
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-full (2004-12-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-03-13) - 288b
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legacy (2003-03-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-25) - 288a
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legacy (2002-09-20) - 288c
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legacy (2002-01-19) - 403a
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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legacy (2001-04-19) - 225
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legacy (2001-06-14) - 395
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legacy (2001-09-27) - 403a
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-04-03) - 395
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legacy (2000-03-16) - 287
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legacy (2000-04-11) - 288a
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legacy (2000-09-19) - 225
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incorporation-company (2000-02-28) - NEWINC