| Company Name | North London Projects Limited |
|---|---|
| Directors | Vincent Christopher O'Malley and Eugene Parete |
| Company Status | Active |
| Company Number | 07596295 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Vincent Christopher O'Malley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Dominion Business Park Goodwin Road London N9 0BG |
| Director Name | Mr Eugene Parete |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Dominion Business Park Goodwin Road London N9 0BG |
Location
| Registered Address | Unit 7 Dominion Business Park Goodwin Road London N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Vincent Christopher O'malley & Eugene Parete 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months from now) |
Charges
| 22 September 2014 | Delivered on: 22 September 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as unit 7 dominion business park, goodwin road, london, N9 0BG including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 9 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 6 February 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 23 May 2017 | Director's details changed for Mr Eugene Parete on 7 April 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Eugene Parete on 7 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 April 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 22 April 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 11 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from Gor Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Gor Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page) |
| 22 September 2014 | Registration of charge 075962950001, created on 22 September 2014 (7 pages) |
| 22 September 2014 | Registration of charge 075962950001, created on 22 September 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from Goray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Registered office address changed from Goray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Registered office address changed from Goray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 7 May 2013 (1 page) |
| 3 May 2013 | Director's details changed for Mr Vincent Christopher O'malley on 20 April 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Vincent Christopher O'malley on 20 April 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Eugene Parete on 20 April 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Eugene Parete on 20 April 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 1 Coopers Yard 181 Upper Street Islington London N1 1RQ England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 1 Coopers Yard 181 Upper Street Islington London N1 1RQ England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 1 Coopers Yard 181 Upper Street Islington London N1 1RQ England on 4 December 2012 (1 page) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Incorporation
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| 7 April 2011 | Incorporation
|