Northpoint Developments (No 1) Ltd was founded on 14 October 1987 and are based in London, it has a status of "Active". We don't know the number of employees at Northpoint Developments (No 1) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Corin Elizabeth | 15 November 2002 | 20 March 2008 | 1 |
| MCCORMACK, Robert Keith | N/A | 23 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 31 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR01 - N/A | 06 January 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| MR01 - N/A | 29 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CERTNM - Change of name certificate | 10 March 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA01 - Change of accounting reference date | 29 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| MISC - Miscellaneous document | 17 June 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| RESOLUTIONS - N/A | 30 November 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 27 October 1995 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1995 | |
| 288 - N/A | 01 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 287 - Change in situation or address of Registered Office | 01 June 1989 | |
| 288 - N/A | 01 November 1988 | |
| CERTNM - Change of name certificate | 13 October 1988 | |
| 395 - Particulars of a mortgage or charge | 11 July 1988 | |
| 395 - Particulars of a mortgage or charge | 11 March 1988 | |
| PUC 2 - N/A | 28 February 1988 | |
| CERTNM - Change of name certificate | 04 January 1988 | |
| 288 - N/A | 01 December 1987 | |
| 395 - Particulars of a mortgage or charge | 13 November 1987 | |
| 287 - Change in situation or address of Registered Office | 09 November 1987 | |
| MISC - Miscellaneous document | 14 October 1987 | |
| NEWINC - New incorporation documents | 14 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| A registered charge | 28 August 2014 | Outstanding |
N/A |
| A registered charge | 28 August 2014 | Outstanding |
N/A |
| Legal charge | 02 February 2009 | Outstanding |
N/A |
| Legal charge | 25 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2007 | Outstanding |
N/A |
| Legal charge | 08 January 2007 | Outstanding |
N/A |
| Assignment of single contract | 22 March 2006 | Outstanding |
N/A |
| Assignment of single contract | 22 March 2006 | Outstanding |
N/A |
| Assignment of single contract | 22 March 2006 | Outstanding |
N/A |
| Charge of agreement for lease | 22 March 2006 | Outstanding |
N/A |
| Legal charge | 22 March 2006 | Outstanding |
N/A |
| Charge of forward sale agreement | 13 June 2005 | Outstanding |
N/A |
| Legal charge | 13 June 2005 | Outstanding |
N/A |
| Sub-charge | 02 December 2004 | Outstanding |
N/A |
| Legal charge | 02 December 2004 | Outstanding |
N/A |
| Assignment of food retailer agreement | 16 November 2004 | Outstanding |
N/A |
| Assignment of building contract | 16 November 2004 | Outstanding |
N/A |
| Assignment of site acquisition agreement | 16 November 2004 | Outstanding |
N/A |
| Legal charge | 16 November 2004 | Outstanding |
N/A |
| Deed of assignment of development agreement and legal charge | 22 October 2004 | Outstanding |
N/A |
| Sub-charge | 22 October 2004 | Outstanding |
N/A |
| Charge agreement | 22 December 2003 | Outstanding |
N/A |
| Charge of agreement | 05 December 2003 | Outstanding |
N/A |
| Charge of deposit | 05 December 2003 | Outstanding |
N/A |
| Legal charge of agreement for lease | 07 December 1999 | Fully Satisfied |
N/A |
| Legal charge of agreement for lease | 07 December 1999 | Fully Satisfied |
N/A |
| Legal charge of agreement for lease | 07 December 1999 | Fully Satisfied |
N/A |
| Charge over agreement for lease | 21 June 1999 | Fully Satisfied |
N/A |
| Charge over agreement for lease | 21 June 1999 | Fully Satisfied |
N/A |
| Charge over agreement for lease | 17 September 1998 | Fully Satisfied |
N/A |
| Charge over building agreement | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Charge over agreement for lease | 29 May 1998 | Fully Satisfied |
N/A |
| Assignment and charge | 18 June 1997 | Outstanding |
N/A |
| Debenture | 10 November 1995 | Outstanding |
N/A |
| Third party charge of debt | 17 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1988 | Fully Satisfied |
N/A |
| Debenture | 11 November 1987 | Fully Satisfied |
N/A |
