Northpoint (No.4) Limited

Active09472180 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audited abridged
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Upton, Richard as Director
25 September 2017
Appointed Shepherd, Marcus Owen as Director
25 September 2017
Appointed Weiner, Matthew Simon as Director
31 March 2016
Appointed Cassels, Bradley David as Director
31 March 2016
Appointed Barton, Chris as Secretary
31 March 2016
Resigned Whiteside, John Paul as Director
5 March 2015
Appointed Illingworth, Guy as Director
5 March 2015
Appointed Whiteside, John Paul 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
Limited By Shares
Reg. no. 06324491

Holdings 2

Companies where Northpoint (No.4) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Financials

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Fixed Assets£0£3
Current Assets£110,387£270,786£83,165£575,124£297,079
Creditors (< 1 year)£110,386£270,785£83,164£575,123£297,081
Net Current Assets£1£1£1£1(£2)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates7 April 2026
2 October 2025Audited abridged accounts31 December 2024
8 April 2025Confirmation statement with updates7 April 2025
6 September 2024Micro company accounts31 December 2023
8 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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