active Qynn Score: 17
Formed in 2006, NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kent House, 14-17 Market Place, London, W1W 8AJ
04/03/2008
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
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6
2
1
0
0
0
3
2
2
1
0
0
0
0
0
1
Confirmation Statement
Confirmation statement made on 21/11/2020 with no updates
23/11/2020
21/11/2020
Accounts
Full accounts made up to 31/12/2019
07/07/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 21/11/2019 with no updates
21/11/2019
21/11/2019
Officers
Directors details changed for Mr. Matthew Ellis Crompton on 28/10/2019
29/10/2019
28/10/2019
Officers
Directors details changed for Mr David Hoyle on 28/10/2019
29/10/2019
28/10/2019
Officers
Directors details changed for Daniel Needham on 28/10/2019
29/10/2019
28/10/2019
Accounts
Full accounts made up to 31/12/2018
21/05/2019
31/12/2018
Mortgage
Satisfaction of charge 060052940001 in full
05/02/2019
n/a
Confirmation Statement
Confirmation statement made on 21/11/2018 with updates
21/11/2018
21/11/2018
Accounts
Full accounts made up to 31/12/2017
23/04/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 21/11/2017 with updates
30/11/2017
21/11/2017
Officers
Directors details changed for Daniel Needham on 30/11/2017
30/11/2017
30/11/2017
Accounts
Accounts for a small company made up to 31/12/2016
30/05/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 21/11/2016 with updates
21/11/2016
21/11/2016
Accounts
Full accounts made up to 31/12/2015
15/04/2016
31/12/2015
Annual Return
Annual return made up to 21/11/2015 with full list of shareholders
30/11/2015
21/11/2015
Chagne of Constitution
Statement of companys objects
23/06/2015
n/a
Accounts
Full accounts made up to 31/12/2014
29/04/2015
31/12/2014
Officers
Directors details changed for Mr. Matthew Ellis Crompton on 07/04/2015
07/04/2015
07/04/2015
Annual Return
Annual return made up to 21/11/2014 with full list of shareholders
27/11/2014
21/11/2014
Accounts
Full accounts made up to 31/12/2013
24/04/2014
31/12/2013
Annual Return
Annual return made up to 21/11/2013 with full list of shareholders
27/11/2013
21/11/2013
Mortgage
Registration of charge 060052940001
01/11/2013
n/a
Accounts
Full accounts made up to 31/12/2012
11/04/2013
31/12/2012
Annual Return
Annual return made up to 21/11/2012 with full list of shareholders
22/11/2012
21/11/2012
Accounts
Full accounts made up to 31/12/2011
11/04/2012
31/12/2011
Annual Return
Annual return made up to 21/11/2011 with full list of shareholders
19/12/2011
21/11/2011
Chagne of Constitution
Statement of companys objects
15/08/2011
n/a
Capital
Change of share class name or designation
15/08/2011
n/a
Capital
Particulars of variation of rights attached to shares
15/08/2011
n/a
Chagne of Constitution
Statement of companys objects
19/07/2011
n/a
Capital
Change of share class name or designation
19/07/2011
n/a
Capital
Particulars of variation of rights attached to shares
19/07/2011
n/a
Accounts
Total exemption full accounts made up to 31/12/2010
10/06/2011
31/12/2010
Officers
Termination of appointment of Jonathan Falkingham as a director
02/02/2011
n/a
Officers
Termination of appointment of Simon Gawthorpe as a director
02/02/2011
n/a
Officers
Termination of appointment of Julian Curnuck as a director
02/02/2011
n/a
Annual Return
Annual return made up to 21/11/2010 with full list of shareholders
12/01/2011
21/11/2010
Accounts
Total exemption full accounts made up to 31/12/2009
10/08/2010
31/12/2009
Accounts
Total exemption full accounts made up to 31/12/2008
30/01/2010
31/12/2008
Officers
Directors details changed for Dniel Needham on 25/01/2010
25/01/2010
25/01/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
28/10/2013
n/a
A registered charge
Homes and Communities Agency
fully-satisfied
28/10/2013
n/a
A registered charge
Homes and Communities Agency
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/12/2006
13 Yrs 11 Mths
n/a
April 1961
21/12/2006
13 Yrs 11 Mths
n/a
May 1961
25/01/2008
12 Yrs 10 Mths
n/a
March 1970
25/01/2008
12 Yrs 10 Mths
Director
21/11/2006
21/12/2006
Secretary
21/11/2006
21/12/2006
Director
22/11/2007
3 Yrs 1 Mth
21/01/2011
Director
21/12/2006
4 Yrs 1 Mth
21/01/2011
Director
21/12/2006
4 Yrs 1 Mth
21/01/2011
Director
21/12/2006
1 Yr 1 Mth
25/01/2008
Director
21/12/2006
10 Mths
31/10/2007
Secretary
21/12/2006
1 Yr 1 Mth
25/01/2008
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
