Company NameNorthill Properties (Derby Road) Limited
DirectorGeorge Alexander Robinson
Company StatusActive
Company Number10304364
CategoryPrivate Limited Company
Incorporation Date1 August 2016 (3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr George Alexander Robinson
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 South Moulton Street
London
W1K 5RR

Location

Registered AddressSuite 2, Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (1 year, 5 months ago)
Next Accounts Due31 May 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return31 July 2019 (6 months, 3 weeks ago)
Next Return Due14 August 2020 (5 months, 3 weeks from now)

Charges

23 July 2018Delivered on: 24 July 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as 13A derby road, london E9 7JP and registered at the land registry with title number AGL424297.
Outstanding
23 July 2018Delivered on: 24 July 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as 13A derby road, london E9 7JP registered at the land registry with title number AGL424297.
Outstanding
4 August 2017Delivered on: 21 August 2017
Persons entitled: E-Money Limited

Classification: A registered charge
Particulars: All that the freehold property to be known as 13A derby road, london, E9 7JP.
Outstanding
4 August 2017Delivered on: 21 August 2017
Persons entitled: E-Money Limited

Classification: A registered charge
Outstanding

Filing History

21 August 2017Registration of charge 103043640001, created on 4 August 2017 (10 pages)
21 August 2017Registration of charge 103043640002, created on 4 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(24 pages)
9 August 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
7 August 2017Director's details changed for Mr Alex Alexander Robinson on 7 August 2017 (2 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
(46 pages)