Founded in 2016, Northold Road Property Developments, classified under reg no. 10079076 is an active company. Currently registered at Units 10-11 5th Floor NW8 8PL, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Ali R., appointed on 9 March 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Mustafa S., Touker S. and others listed below. There were no ex secretaries.
| Office Address | Units 10-11 5th Floor |
| Office Address2 | 9 Hatton Street |
| Town | London |
| Post code | NW8 8PL |
| Country of origin | United Kingdom |
| Registration Number | 10079076 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 09 March 2018
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Dandi Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ali R. This PSC owns 75,01-100% shares. Moving on, there is Touker S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Dandi Holdings Limited
30 Bristol Gardens, London, W9 2JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11116766 |
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares |
Ali R.
| Notified on | 9 March 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares |
Touker S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
25-50% shares |
Ali R.
| Notified on | 9 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 590 | 135 288 | 4 870 | 2 853 | |||
| Current Assets | 135 288 | 53 147 | 25 201 | 21 027 | 17 553 | 985 535 | |
| Debtors | 12 682 | 982 682 | |||||
| Net Assets Liabilities | 76 456 | 1 768 004 | 1 269 276 | 1 218 869 | 2 746 476 | 2 688 202 | |
| Property Plant Equipment | 7 225 000 | 8 811 885 | |||||
| Other | |||||||
| Creditors | 3 212 267 | 3 313 995 | 25 775 | 4 151 | 8 832 | 27 719 | 4 199 847 |
| Fixed Assets | 3 255 163 | 5 382 908 | 5 000 000 | 5 000 000 | 7 225 000 | 8 811 885 | |
| Net Current Assets Liabilities | -3 123 677 | 3 178 707 | 27 372 | 21 050 | 12 195 | 10 166 | -3 214 312 |
| Property Plant Equipment Gross Cost | 7 225 000 | 8 811 885 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 399 608 | 313 718 | 281 633 | 645 043 | 645 044 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 586 885 | ||||||
| Total Assets Less Current Liabilities | 28 486 | 76 456 | 5 410 281 | 5 021 050 | 5 012 195 | 7 214 834 | 5 597 573 |
| Accrued Liabilities | 750 | 750 | |||||
| Accrued Liabilities Deferred Income | 44 451 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 152 163 | 103 000 | |||||
| Consideration Received For Shares Issued Specific Share Issue | 2 | ||||||
| Corporation Tax Payable | 7 121 | 11 433 | |||||
| Investment Property | 3 152 163 | 3 255 163 | |||||
| Investment Property Fair Value Model | 3 152 163 | 3 255 163 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Number Shares Issued Specific Share Issue | 2 | ||||||
| Other Creditors | 3 204 396 | 3 211 085 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 28 484 | 47 970 | |||||
| Trade Creditors Trade Payables | 7 933 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100790760006, created on April 27, 2023 filed on: 2nd, May 2023 |
mortgage | Free Download (38 pages) |
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