Company NameNorthern Star Property Development Limited
DirectorParamanathan Lavanaathan
Company StatusActive
Company Number12844968
CategoryPrivate Limited Company
Incorporation Date28 August 2020(3 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Paramanathan Lavanaathan
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hawthorn Road Bamford
Rochdale
OL11 5JG

Location

Registered Address6 Hawthorn Road
Bamford
Rochdale
OL11 5JG
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardBamford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Charges

14 February 2023Delivered on: 2 March 2023
Persons entitled: Hampshire Trust Bank PLC (01311315)

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 62 langworthy road, salford. M6 5SW and registered at hm land registry with title absolute under title number LA279425.
Outstanding
3 February 2023Delivered on: 3 February 2023
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 55 alva road. Oldham. OL4 2NS.
Outstanding
20 July 2022Delivered on: 26 July 2022
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: Freehold property known as 7 the mead salford M5 5LL registered at h m land registry under title number LA62256.
Outstanding
28 October 2021Delivered on: 1 November 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 10 crofton avenue timperley altrincham cheshire WA15 6DA registered at the land registry under title number MAN371590.
Outstanding
5 March 2021Delivered on: 10 March 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 55 alva road. Oldham. OL4 2NS. Registered at the land registry under title number LA166416.
Outstanding

Filing History

1 September 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
29 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
22 March 2023Memorandum and Articles of Association (20 pages)
22 March 2023Resolutions
  • RES13 ‐ Ratification of directors actions 25/01/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
2 March 2023Registration of charge 128449680005, created on 14 February 2023 (28 pages)
10 February 2023Resolutions
  • RES13 ‐ Ratification of directors actions 25/01/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
3 February 2023Registration of charge 128449680004, created on 3 February 2023 (6 pages)
9 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
26 July 2022Registration of charge 128449680003, created on 20 July 2022 (4 pages)
26 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
1 November 2021Registration of charge 128449680002, created on 28 October 2021 (4 pages)
25 October 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 March 2021Registration of charge 128449680001, created on 5 March 2021 (4 pages)
28 August 2020Incorporation
Statement of capital on 2020-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)