113-125 Northumberland Park Limited

Active04502558 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Yewande Tolulope Ogunsanya
Accounts type
Total exemption full
Region
East of England
Address
Wellington House
273-275 High Street
London Colney
AL2 1HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2022
British
Born May 1990 (36)
Director · Appointed 29 July 2022
British
Born September 1964 (62)
Ogunsanya, Yewande Tolulope
Director · Appointed 29 July 2022
British
Born July 1993 (33)
Officer history (9 former)
31 July 2022
Resigned Bishop, Andrew Robert as Director
31 July 2022
Resigned Bishop, Andrew Robert as Secretary
31 July 2022
Appointed Stern, Betzalel as Director
29 July 2022
Appointed Tyne, Paul Anthony as Director
29 July 2022
Appointed Ogunsanya, Yewande Tolulope as Director
31 March 2020
Resigned Price Davies, Malcolm Kenneth as Director
1 March 2016
Resigned Munro, Paul Adrian as Secretary
1 March 2016
Resigned Munro, Paul Adrian as Director
1 March 2016
Appointed Bishop, Andrew Robert as Secretary
1 March 2016
Appointed Bishop, Andrew Robert as Director
27 June 2007
Appointed Munro, Paul Adrian as Director
1 August 2003
Resigned Davies, Lynda as Secretary
1 August 2003
Resigned Davies, Lynda as Director
1 August 2003
Appointed Munro, Paul Adrian as Secretary
2 August 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
2 August 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
2 August 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
2 August 2002
Appointed Davies, Lynda as Secretary
2 August 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
2 August 2002
Appointed Davies, Lynda as Director
2 August 2002
Appointed Price Davies, Malcolm Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2022
Ceased Andrew Robert Bishop — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£200,563
Cash
£67,125
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £157,149 £207,125 £201,476 £200,563
Balance sheet detail
2025202420232022202120202019
Fixed Assets£135,109£135,109£135,109£139,955£139,955£139,955£139,955
Current Assets£67,126£81,319£86,107£18,725£18,725£18,725£18,811
Debtors£1£1£1
Cash£67,125£81,318£86,106£18,725
Creditors (< 1 year)£1,252£1,162£1,128
Net Current Assets£65,454£66,367£72,016£17,194£17,473£17,563£17,683
Net Assets£200,563£201,476£207,125£157,149
Shareholder Funds£157,428£157,518£157,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Replacement filing for the appointment of a director
4 September 2026Confirmation statement with updates2 August 2026
10 June 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with updates2 August 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?