Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Northumberland Park House Limited
- Incorporated
- 24 November 1999 (26 years)
- Industry
- Other accommodation (55900)
- Owned by
- Henry Thomas Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Cordy House87-95 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Officer history (15 former)
28 March 2024
23 February 2024
2 August 2019
15 November 2017
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
6 March 2015
6 March 2015
Resigned Rahman, Enamur as Secretary
24 February 2015
21 March 2014
7 February 2012
20 March 2011
2 July 2010
2 July 2010
Appointed Rahman, Enamur as Secretary
14 November 2008
14 November 2008
15 January 2007
9 February 2004
6 February 2004
5 February 2004
5 February 2004
9 September 2002
12 December 1999
12 December 1999
12 December 1999
12 December 1999
12 December 1999
12 December 1999
24 November 1999
24 November 1999
24 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,050,193
- Cash
- £67,364
- Employees
- 19
- Current Ratio
- 13.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,253 | £19,425 | |||
| Current Assets | £4,344,472 | £4,030,583 | £3,582,118 | £3,191,051 | £2,896,055 |
| Cash | £67,364 | £97,302 | £156,318 | £199,476 | £229,439 |
| Creditors (< 1 year) | £311,532 | £420,224 | £541,049 | £552,904 | £717,925 |
| Net Current Assets | £4,032,940 | £3,610,359 | £3,041,069 | £2,638,147 | £2,178,130 |
| Net Assets | £4,050,193 | £3,629,784 | £3,052,437 | £2,660,329 | £2,211,127 |
| Shareholder Funds | £4,050,193 | £3,629,784 | £3,052,437 | £2,660,329 | £2,211,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Registered office address changed | |||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Registration of a charge | |||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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