North Shore Development Partnership Limited

Active06005294 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1972 (54)
Director · Appointed 31 March 2022
British
Born December 1973 (52)
Officer history (14 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Dew, Simon as Director
31 January 2025
Resigned Pitt, James Oliver as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
31 March 2022
Appointed Cubbin, Alastair James as Director
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Resigned Crompton, Matthew Ellis, Mr. as Director
21 December 2021
Appointed Pitt, James Oliver as Director
21 December 2021
Resigned Needham, Daniel as Director
21 January 2011
Resigned Gawthorpe, Simon David as Director
21 January 2011
Resigned Falkingham, Jonathan Mark as Director
21 January 2011
Resigned Curnuck, Julian Peter as Director
25 January 2008
Resigned Fidler, Christopher Laskey as Secretary
25 January 2008
Appointed Needham, Daniel as Director
25 January 2008
Resigned Smith, Michael Cairns as Director
25 January 2008
Appointed Sheridan, Clare as Secretary
22 November 2007
Appointed Falkingham, Jonathan Mark as Director
31 October 2007
Resigned Waugh, Andrew Arthur as Director
21 December 2006
Appointed Crompton, Matthew Ellis, Mr. as Director
21 December 2006
Appointed Gawthorpe, Simon David as Director
21 December 2006
Appointed Waugh, Andrew Arthur as Director
21 December 2006
Appointed Fidler, Christopher Laskey as Secretary
21 December 2006
Appointed Curnuck, Julian Peter as Director
21 December 2006
Appointed Hoyle, David as Director
21 December 2006
Appointed Smith, Michael Cairns as Director
21 December 2006
Resigned A G Secretarial Limited as Corporate Secretary
21 December 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 November 2006
Appointed A G Secretarial Limited as Corporate Secretary
21 November 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Holdings 1

Companies where North Shore Development Partnership Limited is registered as a person with significant control

Active

Filings 98

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates21 November 2025
17 June 2025Full accounts31 December 2024
29 April 2025Termination of appointment of a secretary
6 February 2025Termination of appointment of a director
Show all 98 filings

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