Northpoint Ch Limited. Head office in London. Check Director.

Northpoint Ch Limited, London

Northpoint Ch Limited is a private limited company. Situated at 100 Victoria Street, London SW1E 5JL, the above-mentioned 9 years old enterprise was incorporated on 2015-03-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: George R. (appointed on 17 June 2021), Guy I. (appointed on 06 March 2015).

About
Name: Northpoint Ch Limited
Number: 09474238
Incorporation date: 2015-03-06
End of financial year: 31 December


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Northpoint (No.4) Limited

6 April 2016

Address	100 Victoria Street, London, England, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09472180
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,650,001	2,850,875	2,718,152	2,779,234	2,750,147	2,703,602	2,703,615
Total Assets Less Current Liabilities	1,293,932	90,068	1	1	124,774	359,330	552,520

The due date for Northpoint Ch Limited confirmation statement filing is 2024-04-21. The most current one was submitted on 2023-04-07. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Northpoint (No.4) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, SW1E 5JL London, England.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 7, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 9, 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
AP04	Appointment (date: February 23, 2023) of a secretary filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on October 31, 2022. Company's previous address: 7a Howick Place London SW1P 1DZ England. filed on: 31st, October 2022 \| address	Free Download (1 page)
CH01	On August 18, 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 7, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: December 17, 2021) of a secretary filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 17, 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 19, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	On June 17, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	On May 27, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 7, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 7, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 29, 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AP01	On September 25, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AP03	Appointment (date: March 31, 2016) of a secretary filed on: 15th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on April 15, 2016. Company's previous address: 3 Jordan Street Manchester M15 4PY England. filed on: 15th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
CH01	On March 8, 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
CH01	On March 8, 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 094742380003, created on August 21, 2015 filed on: 28th, August 2015 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 094742380002, created on August 21, 2015 filed on: 27th, August 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 094742380001, created on August 21, 2015 filed on: 27th, August 2015 \| mortgage	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2015 \| resolution	Free Download
AD01	New registered office address 3 Jordan Street Manchester M15 4PY. Change occurred on March 16, 2015. Company's previous address: Hill Quays 7 Jordan Street Manchester M15 4PY England. filed on: 16th, March 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (19 pages)

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