North Place Properties Limited

Active10770285 Private limited company
Incorporated
15 May 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
North Place Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14636667
North Place Holdings Limited
Corporate entity · Notified 15 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
15 March 2023
Ceased Paul Andrew Bobroff — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited This company Owns 25–50% of shares
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares

Financials

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

Net Assets
£273,871
Cash
£1,299
Employees
4
Current Ratio
4.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£50,872) (£238,402) £108,497 £215,098 £412,055 £273,871
Balance sheet detail
202520242023202220212020
Current Assets£10,685,282£6,995,238£5,742,432£5,417,079£5,181,731£5,347,663
Cash£1,299£563,150£789,978£430,185£239,069£475,356
Creditors (< 1 year)£2,608,784£2,778,472£2,727,342£2,508,590£5,420,133£5,398,535
Creditors (> 1 year)£7,802,627£3,804,711£2,799,992£2,799,992
Net Current Assets£8,076,498£4,216,766£3,015,090£2,908,489(£238,402)(£50,872)
Net Assets£273,871£412,055£215,098£108,497(£238,402)(£50,872)
Shareholder Funds£273,871£412,055£215,098£108,497(£238,402)(£50,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full
9 September 2026Satisfaction of a charge in full
24 July 2026Total exemption full accounts31 May 2025
18 May 2026Confirmation statement with no updates29 April 2026
9 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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