Northside Development (UK) Limited

Company Name	Northside Development (UK) Limited
Director	Mohammed Jameel Latif
Company Status	Active
Company Number	05489137
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammed Jameel Latif
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2005(2 days after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Office Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH

Secretary Name	Waheed Akhtar
Nationality	British
Status	Resigned
Appointed	25 June 2005(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	9 Duchy Drive Bradford West Yorkshire BD9 5LP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	01943 871111
Telephone region	Guiseley

Location

Registered Address	2nd Floor Office Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,009
Cash	£111,229
Current Liabilities	£907,082

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

8 August 2020	Director's details changed for Mr Mohammed Jameel Latif on 27 July 2020 (2 pages)
29 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 July 2018	Registered office address changed from Eaton House, Station Road Guiseley Leeds West Yorkshire LS20 8BX to 2nd Floor Office Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH on 17 July 2018 (1 page)
17 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017	Notification of Greysome Ltd as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Greysome Ltd as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
23 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 July 2010	Director's details changed for Mohammed Jameel Latif on 1 May 2010 (2 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
23 July 2010	Director's details changed for Mohammed Jameel Latif on 1 May 2010 (2 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
23 July 2010	Director's details changed for Mohammed Jameel Latif on 1 May 2010 (2 pages)
12 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 August 2009	Return made up to 23/06/09; full list of members (3 pages)
17 August 2009	Return made up to 23/06/09; full list of members (3 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Appointment terminated secretary waheed akhtar (1 page)
22 December 2008	Appointment terminated secretary waheed akhtar (1 page)
31 July 2008	Return made up to 23/06/08; full list of members (3 pages)
31 July 2008	Return made up to 23/06/08; full list of members (3 pages)
20 August 2007	Registered office changed on 20/08/07 from: 2 station road guiseley leeds west yorkshire LS20 8BX (1 page)
20 August 2007	Return made up to 23/06/07; full list of members (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: 2 station road guiseley leeds west yorkshire LS20 8BX (1 page)
20 August 2007	Return made up to 23/06/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 23/06/06; full list of members (2 pages)
14 August 2006	Return made up to 23/06/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 277 roundhay road leeds LS8 4HS (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 277 roundhay road leeds LS8 4HS (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
2 July 2005	New secretary appointed (1 page)
2 July 2005	New secretary appointed (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
23 June 2005	Incorporation (12 pages)
23 June 2005	Incorporation (12 pages)

Northside Development (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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