Northumberland Park Holdings Limited in Kirkdale Road LEYTONSTONE

Northumberland Park Holdings Limited LEYTONSTONE

Northumberland Park Holdings started in year 2000 as Private Limited Company with registration number 03935709. The Northumberland Park Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leytonstone at First Floor Kirkdale House. Postal code: E11 1HP.

The firm has 3 directors, namely Christopher S., Chelsea R. and Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 28 February 2000 and Christopher S. has been with the company for the least time - from 15 November 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northumberland Park Holdings Limited Address / Contact

Office Address	First Floor Kirkdale House
Office Address2	Kirkdale Road
Town	Leytonstone
Post code	E11 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935709
Date of Incorporation	Mon, 28th Feb 2000
Industry	Activities of head offices
End of financial Year	28th December
Company age	24 years old
Account next due date	Sat, 28th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Chelsea R.

Position: Director

Appointed: 20 October 2017

Henry S.

Position: Director

Appointed: 28 February 2000

Simon S.

Position: Secretary

Appointed: 06 March 2015

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 24 February 2015

Resigned: 15 November 2017

James K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 March 2014

Enamur R.

Position: Director

Appointed: 20 March 2011

Resigned: 06 March 2015

Enamur R.

Position: Secretary

Appointed: 28 June 2010

Resigned: 06 March 2015

James D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 28 June 2010

Colin B.

Position: Secretary

Appointed: 03 March 2003

Resigned: 14 November 2008

Simon S.

Position: Director

Appointed: 10 October 2002

Resigned: 20 June 2008

Roger M.

Position: Director

Appointed: 01 March 2000

Resigned: 26 February 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Paul R.

Position: Secretary

Appointed: 28 February 2000

Resigned: 03 March 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 28 February 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Henry S. This PSC and has 75,01-100% shares.

Henry S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 29th Dec 2014 to Sun, 28th Dec 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2011 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 19th, September 2000	accounts	Free Download (1 page)

Northumberland Park Holdings Limited LEYTONSTONE

Northumberland Park Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Chelsea R.

Henry S.

Simon S.

Simon S.

James K.

Enamur R.

Enamur R.

James D.

Colin B.

Simon S.

Roger M.

Combined Secretarial Services Limited

Paul R.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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