NP

NORTHSTONE PROPERTIES LIMITED

Active

Company number 03284157

London, England · Incorporated 26 November 1996

Aston House, Cornwall Avenue, London, N3 1LF, England

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Melvyn Barnett
Born November 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Resolution
Resolution
29 August 2025 View
Gazette Filings Brought Up To Date
Gazette
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Gazette Filings Brought Up To Date
Gazette
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Change Person Secretary Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
27 November 2008 View
Resolution
Resolution
16 April 2008 View
Resolution
Resolution
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Mortgage
20 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Address
17 August 1999 View
Accounts With Accounts Type Small
Accounts
25 February 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Mortgage
19 January 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Accounts
6 January 1998 View
Legacy
Annual Return
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Legacy
Accounts
13 August 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Mortgage
22 May 1997 View
Legacy
Mortgage
22 May 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Address
7 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Incorporation Company
Incorporation
26 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N3 1LF

G.SAVILLE & SON LIMITED
#00551276
active
BOCU MUSIC LIMITED
#00705718
active
MEL SMITH ENTERPRISES LIMITED
#01518013
active
BRIDGET ESPINOSA'S LONDON STUDIO CENTRE LIMITED
#01832416
active
L.J. BUTLER & SON LIMITED
#01974649
active
See all companies at N3 1LF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.