Company NameLondon & District Investments (Northampton) Limited
Company StatusActive
Company Number07053657
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Leslie Fisher
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Brampton Grove
London
NW4 4AE
Director NameElliot Pine
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 19 Fitzjohns Avenue
London
NW3 5JY
Director NameMrs Roslyn Susanne Pine
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Tillingbourne Gardens
Finchley
London
N3 3JJ
Secretary NameElliot Pine
NationalityBritish
StatusCurrent
Appointed20 November 2009(4 weeks, 1 day after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence AddressFlat 1, 19 Fitzjohns Avenue
London
NW3 5JY

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1London & District Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£789,388
Cash£171,823
Current Liabilities£369,071

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Charges

5 November 2021Delivered on: 17 November 2021
Persons entitled: Unity Trust Bank PLC

Classification: A registered charge
Particulars: The freehold land known as 71 to 77B (odd), abington street, northampton, NN1 2BH (land registry title number: NN163327).
Outstanding
9 December 2009Delivered on: 11 December 2009
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies and all liabilities due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land known as 71 to 77B abington street northampton t/n NN163327 floating charge over all moveable plant machinery, implements, utensils, furniture & equipment.
Outstanding

Filing History

1 February 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
6 November 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
23 March 2023Accounts for a small company made up to 31 March 2022 (8 pages)
1 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 April 2022Accounts for a small company made up to 31 March 2021 (9 pages)
17 November 2021Registration of charge 070536570002, created on 5 November 2021 (42 pages)
25 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
12 January 2021Accounts for a small company made up to 31 March 2020 (9 pages)
22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 June 2020Satisfaction of charge 1 in full (1 page)
6 January 2020Accounts for a small company made up to 31 March 2019 (10 pages)
13 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 January 2019Accounts for a small company made up to 31 March 2018 (10 pages)
15 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
16 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
31 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
10 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
30 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
30 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
30 October 2014Director's details changed for Elliot Pine on 1 May 2014 (2 pages)
30 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
30 October 2014Director's details changed for Elliot Pine on 1 May 2014 (2 pages)
30 October 2014Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
30 October 2014Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
30 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
30 October 2014Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
30 October 2014Director's details changed for Elliot Pine on 1 May 2014 (2 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(6 pages)
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(6 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
29 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
29 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
3 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 January 2010Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
25 January 2010Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
11 December 2009Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 December 2009Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 December 2009Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages)
2 December 2009Appointment of Elliot Pine as a secretary (3 pages)
2 December 2009Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages)
2 December 2009Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages)
2 December 2009Appointment of Elliot Pine as a secretary (3 pages)
22 October 2009Incorporation (47 pages)
22 October 2009Incorporation (47 pages)