Company NameNPT Management Limited
DirectorCormac Henderson
Company StatusActive
Company Number10860704
CategoryPrivate Limited Company
Incorporation Date11 July 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Cormac Henderson
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed11 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunley House Bedford Park
Croydon
CR0 2AP
Director NameMr Oliver Mark Russell
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(same day as company formation)
RoleProperty
Country of ResidenceEngland
Correspondence AddressStephenson House Cherry Orchard Road
Croydon
CR0 6BA

Location

Registered AddressSunley House
Bedford Park
Croydon
CR0 2AP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Charges

22 February 2019Delivered on: 7 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 45 ashbourne court. Ashbourne close. LONDONN12 8SA.
Outstanding
9 March 2018Delivered on: 12 March 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 18 rodney close, gosport, PO13 8EJ with land registry title no. HP658794.
Outstanding

Filing History

29 October 2023Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Sunley House Bedford Park Croydon CR0 2AP on 29 October 2023 (1 page)
20 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
31 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
19 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
28 September 2021Registered office address changed from 15 Southbridge House Southbridge Place Croydon CR0 4HA United Kingdom to Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 28 September 2021 (1 page)
3 August 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
31 March 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019Registered office address changed from 2C Southbridge House Southbridge Place Croydon CR0 4HA England to 15 Southbridge House Southbridge Place Croydon CR0 4HA on 4 December 2019 (1 page)
11 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
7 March 2019Registration of charge 108607040002, created on 22 February 2019 (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2018Registered office address changed from Stephenson House Cherry Orchard Road Croydon CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 13 December 2018 (1 page)
23 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 March 2018Registration of charge 108607040001, created on 9 March 2018 (21 pages)
24 July 2017Termination of appointment of Oliver Mark Russell as a director on 11 July 2017 (1 page)
24 July 2017Termination of appointment of Oliver Mark Russell as a director on 11 July 2017 (1 page)
19 July 2017Appointment of Mr Oliver Mark Russell as a director on 11 July 2017 (2 pages)
19 July 2017Appointment of Mr Oliver Mark Russell as a director on 11 July 2017 (2 pages)
19 July 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
19 July 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)