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NORTHSTONE PROPERTIES LIMITED

Company number 03284157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 DISS40 Compulsory strike-off action has been discontinued
20 May 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024
04 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
08 Dec 2023 AD01 Registered office address changed from Suite D5 C/O Avs Consulting St Meryl Suite Watford WD19 5EF England to 91 Wimpole Street London W1G 0EF on 8 December 2023
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
25 Mar 2022 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL England to Suite D5 C/O Avs Consulting St Meryl Suite Watford WD19 5EF on 25 March 2022
25 Mar 2022 AA Micro company accounts made up to 30 April 2021
14 Mar 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
28 Nov 2019 CH01 Director's details changed for Robert Daniel Soning on 19 November 2019
28 Nov 2019 CH01 Director's details changed for Robert Daniel Soning on 19 November 2019
25 Nov 2019 PSC05 Change of details for Redspur (Holdings) Limited as a person with significant control on 22 March 2019
05 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 MR01 Registration of charge 032841570011, created on 27 September 2019
03 Oct 2019 MR01 Registration of charge 032841570012, created on 27 September 2019
02 Oct 2019 MR01 Registration of charge 032841570009, created on 27 September 2019
02 Oct 2019 MR01 Registration of charge 032841570010, created on 27 September 2019
12 Apr 2019 PSC05 Change of details for a person with significant control
11 Apr 2019 PSC05 Change of details for London & Newcastle (Holdings) Plc as a person with significant control on 7 December 2016