NORTHLANDS SECURITIES DEVELOPMENTS LIMITED

NORTHLANDS SECURITIES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 March 1971. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHLANDS SECURITIES DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 APPOLD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORTHLANDS SECURITIES DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR RICHARD JOHN CARRICK SLADE BSC (HONS)

(~59 year old British national)

BLANKS FARM, BLANKS LANE, NEWDIGATE, DORKING, SURREY, RH5 5ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/1991

HELEN MARGARET SLADE

(British national)

BLANKS FARM, BLANKS LANE NEWDIGATE, DORKING, SURREY, RH5 5ED

Current Secretary

Appointed on 22/02/2005

Shareholders

(Persons of Significant Control)

Mr Richard John Carrick Slade

(~59 year old British national)

9, Appold Street, London, EC2A 2AP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

9-10 CHELSEA EMBANKMENT LIMITED

MR RICHARD JOHN CARRICK SLADE BSC (HONS)

NORTHLANDS SECURITIES LIMITED

HELEN MARGARET SLADE
MR RICHARD JOHN CARRICK SLADE BSC (HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)