Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Northstone Properties Limited
- Incorporated
- 26 November 1996 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- David Melvyn Barnett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 1996
Also at Londonewcastle (QP2) LLP (proposed for strike-off), Projekt LDN Ltd, The Third Quarter (Rosebery Avenue) Limited · more companies
British
Born November 1966
Officer history (9 former)
15 January 2025
22 March 2019
22 March 2019
Resigned Grievson, Richard James as Secretary
22 March 2019
1 January 2013
4 December 2012
Appointed Grievson, Richard James as Secretary
4 December 2012
20 July 2000
20 July 2000
9 June 1997
9 June 1997
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
26 November 1996
26 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (2)
15 January 2025
Ceased Redspur (Holdings) Limited — Owns 75–100% of shares
22 March 2019
Ceased Southern Management Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £441,490
- Cash
- £2
- Employees
- 1
- Debt Ratio
- 92%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,850,000 | £4,100,000 | £0 | |||
| Current Assets | £2 | £2 | £2 | £2 | ||
| Cash | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £299,368 | £305,070 | £0 | |||
| Creditors (> 1 year) | £4,896,644 | £3,900,000 | £0 | |||
| Net Current Assets | (£299,366) | (£305,068) | £2 | £2 | £2 | |
| Net Assets | £441,490 | (£105,068) | £2 | £2 | £2 | |
| Shareholder Funds | £441,490 | (£105,068) | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 August 2025 | Resolutions | |||
| 12 February 2025 | Compulsory strike-off action has been discontinued | |||
| 12 February 2025 | Total exemption full accounts | 30 April 2024 |
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