Northumberland Development Limited. net worth, address, company information. Free

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Northumberland Development Limited (Companies House Registration Number 06279989) is a private limited company started on 2007-06-14. This enterprise is situated at Lilywhite House, 782 High Road, London N17 0BX. Changed on 2009-01-30, the previous name this business used was Northumberland Park Limited. Northumberland Development Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Northumberland Development Limited
Number	06279989
Date of Incorporation:	Thursday 14th June 2007
End of financial year:	30 June
Address:	Lilywhite House, 782 High Road, London, N17 0BX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Donna-Maria C. (appointed on 05 March 2013), Matthew C. (appointment date: 14 June 2007), Daniel L. (appointed on 14 June 2007). 1 secretary is there in the company: Matthew C. (appointed on 14 June 2007). The official register reports 1 person of significant control - Tottenham Hotspur Property Company Limited, a company that can be found at 782 High Road, N17 0BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tottenham Hotspur Property Company Limited

6 April 2016

Address	Lilywhite House 782 High Road, London, N17 0BX, England
Legal authority	Uk Law
Legal form	Private Company Limited
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	6279820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-06-30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-06-14 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 8th, July 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022-06-14 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-14 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2020-11-11 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-14 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-06-14 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-06-14 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-14 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-06-14 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-11: 1.00 GBP capital
(AA) Full accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-06-14 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-09: 1.00 GBP capital
(AA) Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2015-03-02 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 2015-02-24 filed on: 24th, February 2015 \| address	Free Download (1 page)
(CH01) On 2015-02-24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-02-24 secretary's details were changed filed on: 24th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-11-13 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-06-14 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-06-14 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-06-14 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 1st, March 2012 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, November 2011 \| incorporation	Free Download (10 pages)
(AR01) Annual return made up to 2011-06-14 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-06-14 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-06-24 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 26th, February 2009 \| accounts	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, February 2009 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed northumberland park LIMITEDcertificate issued on 30/01/09 filed on: 29th, January 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (6 pages)
(288a) On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (6 pages)
(288a) On 2007-07-16 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (6 pages)
(288a) On 2007-07-16 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (6 pages)
(NEWINC) Incorporation filed on: 14th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 14th, June 2007 \| incorporation	Free Download (14 pages)

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