| Company Name | Northgate Industrial Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 10515662 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul James Emmerson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Northgate Industrial Park Collier Row Road Romford RM5 2BG |
| Director Name | Mr Eyal Myers |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Northgate Industrial Park Collier Row Road Romford RM5 2BG |
| Director Name | Mr Ranveer Singh Mohal |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(6 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Flat 113 Icon Building Ilford Hill Ilford IG1 2FJ |
| Secretary Name | Kemsley Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2018(2 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | 113 New London Road Chelmsford CM2 0QT |
Location
| Registered Address | 113 New London Road Chelmsford CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 June 2023 | Appointment of Mr Ranveer Singh Mohal as a director on 1 June 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Registered office address changed from Unit 14 Northgate Industrial Park, Collier Row Road Romford RM5 2BG England to 113 New London Road Chelmsford CM2 0QT on 20 December 2018 (1 page) |
| 20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 20 December 2018 | Appointment of Kemsley Llp as a secretary on 20 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2016 | Registered office address changed from First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH United Kingdom to Unit 14 Northgate Industrial Park, Collier Row Road Romford RM5 2BG on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH United Kingdom to Unit 14 Northgate Industrial Park, Collier Row Road Romford RM5 2BG on 8 December 2016 (1 page) |
| 7 December 2016 | Incorporation
Statement of capital on 2016-12-07
|
| 7 December 2016 | Incorporation
Statement of capital on 2016-12-07
|