Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Northumberland Properties Ltd
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Marc Adler
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23A Lampard Grove23A Lampard GroveLondonN16 6XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born March 1955 (71)
Spitzer, Benjamin Daniel
Secretary · Appointed 15 December 2018
Officer history (4 former)
19 February 2026
19 February 2026
19 February 2026
Resigned Hoffman, Menachem as Secretary
18 February 2026
Resigned Hendler, Chaim as Secretary
18 February 2026
15 December 2018
Appointed Spitzer, Benjamin Daniel as Secretary
14 December 2018
31 March 2014
Appointed Hendler, Chaim as Secretary
31 March 2014
31 March 2014
Appointed Hoffman, Menachem as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1955 (71)
Former controllers (2)
6 March 2026
Ceased Taylor Close Investments Holdings Ltd — Owns 75–100% of shares
16 February 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,901)
- Cash
- £1,783
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,001 | £24,001 | £24,001 | £1 | £450,000 | £450,000 |
| Current Assets | £469,360 | £513,731 | £448,954 | £394,097 | £159,737 | £273 |
| Debtors | £467,577 | £294,067 | £20,076 | |||
| Cash | £1,783 | £100,030 | £139,661 | £273 | ||
| Creditors (< 1 year) | £378,753 | £302,430 | ||||
| Creditors (> 1 year) | £12,956 | £22,956 | £31,616 | £42,564 | £1,596,722 | £352,911 |
| Net Current Assets | £123,325 | £134,978 | £146,524 | £392,656 | (£340,575) | (£334,628) |
| Net Assets | (£1,901) | £248 | £2,638 | £161,409 | (£1,487,297) | (£237,539) |
| Shareholder Funds | £248 | £2,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 9 September 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Registered office address changed | |||
| 6 March 2026 | Termination of appointment of a secretary |
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