1
113-125 NORTHUMBERLAND PARK LIMITED
04502558 Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,351 GBP2024-08-31
Officer
2007-06-27 ~ 2016-03-01
IIF 29 - Director → ME
2003-08-01 ~ 2016-03-01
IIF 41 - Secretary → ME
2
17 PEMBERTON GARDENS MANAGEMENT LIMITED
04129344 80 South Gipsy Road, Welling, England
Active Corporate (11 parents)
Officer
2000-12-21 ~ 2024-12-09
IIF 4 - Director → ME
3
180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED
05198809 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
887 GBP2024-01-31
Officer
2007-03-31 ~ now
IIF 5 - Director → ME
2019-08-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-08-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Equity (Company account)
-270 GBP2024-11-30
Officer
2004-11-25 ~ 2009-03-14
IIF 11 - Director → ME
5
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Equity (Company account)
7,016 GBP2024-12-31
Officer
2000-11-27 ~ 2001-05-04
IIF 33 - Director → ME
6
ALNOR PROPERTIES LIMITED - now
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED
- 2011-05-06
00490729 Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Equity (Company account)
-481,556 GBP2024-12-30
Officer
~ 1996-08-22
IIF 1 - Director → ME
7
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Equity (Company account)
8,390 GBP2024-12-31
Officer
2004-11-02 ~ 2013-09-19
IIF 7 - Director → ME
8
C&G EQUITIES LIMITED - now
LION EQUITIES LIMITED - 2012-06-28
PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 23 - Director → ME
9
CAVENDISH & GLOUCESTER PROPERTIES LIMITED - now
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,202,306 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1996-08-28
IIF 27 - Director → ME
10
CLEMENTINE COURT LIMITED - now
B & C.FLATS LIMITED
- 2016-12-05
00633710 Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
203,543 GBP2025-03-31
Officer
~ 1996-08-22
IIF 10 - Director → ME
11
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2001-05-15 ~ dissolved
IIF 14 - Director → ME
12
CROWN COURT (N10) RTM COMPANY LIMITED
09679805 Flat 6 Crown Court, Crown Road, Muswell Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2015-07-10 ~ 2019-11-27
IIF 36 - Director → ME
13
CROWN COURT FREEHOLD COMPANY LIMITED
10214939 Crown Court, Crown Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2016-06-06 ~ 2019-11-27
IIF 35 - Director → ME
14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
~ 1991-12-17
IIF 25 - Director → ME
15
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Equity (Company account)
230,597 GBP2024-12-31
Officer
~ 1996-08-22
IIF 28 - Director → ME
16
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
2005-06-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Winston House, Dollis Park, London
Active Corporate (11 parents)
Equity (Company account)
2,731,465 GBP2024-12-31
Officer
~ 1996-08-22
IIF 26 - Director → ME
18
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
154,143 GBP2024-03-31
Officer
~ 1996-08-22
IIF 31 - Director → ME
19
Winston House, Dollis Park, London
Active Corporate (10 parents)
Equity (Company account)
24,293 GBP2024-12-31
Officer
~ 1996-08-22
IIF 21 - Director → ME
20
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-08-22
IIF 12 - Director → ME
21
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1996-08-22
IIF 22 - Director → ME
22
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Equity (Company account)
28 GBP2025-03-31
Officer
1995-03-31 ~ 1996-08-22
IIF 34 - Director → ME
23
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED
- 1980-12-31
01100910 Winston House, Dollis Park, London
Active Corporate (8 parents)
Equity (Company account)
-2,089 GBP2024-03-31
Officer
~ 1996-08-22
IIF 18 - Director → ME
24
MFC ESTATES PLC - now
Winston House, Dollis Park, London
Active Corporate (10 parents)
Profit/Loss (Company account)
-3,409,392 GBP2024-04-01 ~ 2025-03-31
Officer
1972-11-27 ~ 1996-08-22
IIF 32 - Director → ME
25
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 17 - Director → ME
26
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 16 - Director → ME
27
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 8 - Director → ME
28
TRENTMINSTER LIMITED
- 1986-09-12
02039466 Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 13 - Director → ME
29
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Equity (Company account)
558,805 GBP2024-11-30
Officer
~ 1996-08-22
IIF 24 - Director → ME
30
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
1994-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
Winston House, Dollis Park, London
Active Corporate (11 parents)
Equity (Company account)
2,401,735 GBP2024-12-31
Officer
~ 1996-08-22
IIF 20 - Director → ME
32
52 Totteridge Common, Totteridge, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,435,827 GBP2024-12-31
Officer
1997-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 19 - Director → ME
34
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED
- 1992-08-18
02731182 Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Equity (Company account)
35 GBP2025-03-31
Officer
1992-08-12 ~ 1996-08-22
IIF 9 - Director → ME
35
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 15 - Director → ME
36
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1996-08-22
IIF 30 - Director → ME