Northold Road Property Developments Ltd LONDON


Founded in 2016, Northold Road Property Developments, classified under reg no. 10079076 is an active company. Currently registered at 30 Bristol Gardens W9 2JQ, London the company has been in the business for 4 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.

The company has one director. Ali R., appointed on 9 March 2018. There are currently no secretaries appointed. As of 26 October 2020, there were 2 ex directors - Mustafa S., Touker S. and others listed below. There were no ex secretaries.

Northold Road Property Developments Ltd Address / Contact

Office Address 30 Bristol Gardens
Town London
Post code W9 2JQ
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Ali R.

Position: Director

Appointed: 09 March 2018

Mustafa S.

Position: Director

Appointed: 22 March 2016

Resigned: 09 March 2018

Touker S.

Position: Director

Appointed: 22 March 2016

Resigned: 09 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-31
Balance Sheet
Cash Bank On Hand88 590135 288 
Current Assets 135 28853 147
Net Assets Liabilities 76 4561 768 004
Other
Accrued Liabilities750750 
Accrued Liabilities Deferred Income 44 451 
Additions Other Than Through Business Combinations Investment Property Fair Value Model3 152 163103 000 
Consideration Received For Shares Issued Specific Share Issue2  
Corporation Tax Payable7 12111 433 
Creditors3 212 2673 313 99525 775
Investment Property3 152 1633 255 163 
Investment Property Fair Value Model3 152 1633 255 163 
Net Current Assets Liabilities-3 123 6773 178 70727 372
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid22 
Number Shares Issued Specific Share Issue2  
Other Creditors3 204 3963 211 085 
Par Value Share11 
Profit Loss28 48447 970 
Total Assets Less Current Liabilities28 48676 4565 410 280
Trade Creditors Trade Payables 7 933 
Fixed Assets 3 255 1635 382 908
Provisions For Liabilities Balance Sheet Subtotal  399 608

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 21, 2020
filed on: 12th, May 2020
Free Download (3 pages)

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