Northumberland Development Limited

Active06279989 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Northumberland Park Limited (until 30 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Lilywhite House
782 High Road
London
N17 0BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 September 2025
Resigned Levy, Daniel Philip as Director
11 July 2025
31 May 2025
Resigned Cullen, Donna-Maria as Director
11 November 2020
Resigned Caplehorn, Rebecca Anne as Director
2 March 2015
Appointed Caplehorn, Rebecca Anne as Director
13 November 2014
Resigned Eales, Darren Graham as Director
5 March 2013
Appointed Eales, Darren Graham as Director
5 March 2013
Appointed Cullen, Donna-Maria as Director
14 June 2007
Appointed Collecott, Matthew John as Secretary
14 June 2007
Appointed Collecott, Matthew John as Director
14 June 2007
Appointed Levy, Daniel Philip as 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
Private Company Limited
Reg. no. 6279820

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Enfield Property Company Limited Owns 75–100% of shares
Tottenham Hotspur Football Co Limited Owns 75–100% of shares
Canvax Limited Owns 75–100% of shares
Greenbay Property Limited Owns 75–100% of shares
Northumberland Development Limited This company Owns 75–100% of shares
Meldene Limited Owns 75–100% of shares
Paxton17 Ltd Owns 75–100% of shares
Stardare Limited Owns 75–100% of shares
Tottenham Hotspur Hotel Ltd Owns 75–100% of shares
Tottenham Hotspur Leisure Ltd Owns 75–100% of shares
Tottenham Residential Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£369)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£400) (£200) £0 2022 2023 2024 2025 (£369) (£369) (£369) (£369)
Balance sheet detail
2025202420232022
Fixed Assets£20,006£20,006£20,006£20,006
Current Assets£0£0£0£0
Creditors (< 1 year)£20,375£20,375£20,375£20,375
Creditors (> 1 year)£0£0£0
Net Current Assets(£20,375)(£20,375)(£20,375)(£20,375)
Net Assets(£369)(£369)(£369)(£369)
Shareholder Funds(£369)(£369)(£369)(£369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates14 June 2026
23 March 2026Micro company accounts30 June 2025
5 September 2025Termination of appointment of a director
22 July 2025Appointment of a director
19 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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