NL

NORTHPOINT (NO.4) LIMITED

Active

Company number 09472180

London, England · Incorporated 5 March 2015

100 Victoria Street, London, SW1E 5JL, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • NORTHPOINT DEVELOPMENTS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTHPOINT DEVELOPMENTS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Northpoint Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Resolution
Resolution
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Incorporation Company
Incorporation
5 March 2015 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

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