Company information:
Northstone Properties Limited (No: 03284157)
Address: ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-1996
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID MELVYN BARNETT ( DOB: Nov-1966 From: Dec-1996 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Dec-1996 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Dec-1996 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Dec-1996 )
Resigned Director: SIMON MARK BERG ( DOB: Dec-1966 From: Dec-1996 To: Jan-2013 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: RICHARD JAMES GRIEVSON ( DOB: Mar-1950 From: Jun-1997 To: Mar-2019 )
Resigned Director: RICHARD JANION NEVILL ( DOB: May-1948 From: Jun-1997 To: Mar-2019 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: RICHARD JAMES GRIEVSON ( From: Dec-2012 To: Mar-2019 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( DOB: May-1988 From: Dec-1996 To: Jul-2000 )
Resigned Secretary: EMMA PENELOPE SWAN ( DOB: Nov-1962 From: Jul-2000 To: Dec-2012 )
Persons of Significant Control:
Southern Management Limited, Ship House 35 Battersea Square, London, SW11 3RA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-22)
Redspur (Holdings) Limited, Ship House 35 Battersea Square, London, SW11 3RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2,2,2,2.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2,2,2,0.0,2.0,2.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,0.0,2.0,2.0,2.0,2.0 |