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NORTHSTONE PROPERTIES LIMITED

Active
03284157·incorporated 1996-11-26

NORTHSTONE PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 November 1996 at Companies House (number 03284157; OpenRegistry canonical ID GB-03284157-northstone-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-26
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

12 charges recorded against the company at Companies House: 7 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NORTHSTONE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr David Melvyn Barnett born 1966 resident in England, British national. Notified 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Redspur (Holdings) Limited (Uk reg. 03133817). Notified 2016-04-06. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Southern Management Limited (Uk reg. 03246705). Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares

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