North Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Fouli, Androulla · Director appointed 2006-06-01
• Fouli, Michael · Director appointed 1999-07-08 resigned 2019-02-21
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-06-16 resigned 1999-07-02
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-06-16 resigned 1999-07-02

People with significant control (2)

• Mr Andrew Fouli Active
  Individual Psc · British · resident in England · born 9/1968 · notified 2023-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Androulla Fouli Active
  Individual Psc · British · resident in United Kingdom · born 2/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (21)

9 outstanding · 12 satisfied

• A registered charge Outstanding 037902950021
  Held by Lhv Bank Limited
  Created 2025-03-07
  The freehold property known as 53 bavaria road, london N19 4EU (title number 40546) and the leasehold property known as flat 3, johns court, gillian street, london SE13 7AL (title number TGL453637).
• A registered charge Outstanding 037902950020
  Held by Paragon Bank PLC
  Created 2023-03-17
  15A stretton road croydon.
• A registered charge Outstanding 037902950019
  Held by Paragon Bank PLC
  Created 2023-03-17
  40B trewsbury road london.
• A registered charge Outstanding 037902950018
  Held by Paragon Bank PLC
  Created 2022-04-29
  40B trewsbury road. London SE26 5DN.
• A registered charge Outstanding 037902950017
  Held by Victoria Mutual Finance LTD
  Created 2020-12-23
  The leasehold land known as 40B trewsbury road, london and garden ground, SE26 5DN as registered at the land registry with title absolute under title number TGL157880.
• A registered charge Outstanding 037902950016
  Held by Paragon Bank PLC
  Created 2020-02-28
  15A stretton road, croydon, CR0 6EQ.
• A registered charge Outstanding 037902950015
  Held by Metro Bank PLC
  Created 2016-07-27
  The leasehold property known as flat 3, johns court, gillian street, london, SE13 7AL.
• A registered charge Outstanding 037902950014
  Held by Metro Bank PLC
  Created 2015-07-10
  The leasehold property known as 15A stretton road, addiscombe, croydon, CR0 6QE as the same is registered at hm land registry with title no SGL458467.
• A registered charge Satisfied 037902950013
  Held by Metro Bank PLC
  Created 2015-03-04 · satisfied 2025-03-21
  53 bavaria road t/no 40546.
• A registered charge Outstanding 037902950012
  Held by Metro Bank PLC
  Created 2015-03-04
  F/H property k/a 53 bavaria road london t/no 40546.
• Legal charge Satisfied
  Held by Bank of Cyprus UK
  Created 2010-01-14 · satisfied 2015-01-07
  85C wellesley road croydon surrey.
• Charge over cash deposits Satisfied
  Held by Bank of Cyprus Public Company Limited
  Created 2008-07-25 · satisfied 2015-01-07
  Cash deposit in the name of north properties limited on account number 680061-793 or any other designated account.
• Legal charge Satisfied
  Held by Bank of Cyprus Public Company Limited
  Created 2007-04-20 · satisfied 2015-01-07
  20 rosenthorpe road london t/n LN223615.
• Legal charge Satisfied
  Held by Bank of Cyprus Public Company Limited
  Created 2006-11-02 · satisfied 2015-01-07
  140 lyndhurst way london t/no 296698.
• Legal charge Satisfied
  Held by Bank of Cyprus Public Company Limited
  Created 2005-03-04 · satisfied 2015-01-07
  59A grand parade london N4 1AF t/n EGL166528.
• Legal charge Satisfied
  Held by Sun Bank PLC
  Created 2003-09-30 · satisfied 2015-03-11
  The property known as 53 bavaria road, london by way of first fixed charge all the proceeds of any insurances; the goodwill of any business carried on by the borrower in and from the property from time to time. By way of first equitable assignment all the borrower's rights, title and interest in the benefit of all guarantees, warranties and representations given or made now or hereafter;. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Sun Bank PLC
  Created 2003-09-30 · satisfied 2023-03-02
  The property known as 12 conway road, london. By way of first fixed charge all the proceeds of any insurances; the goodwill of any business carried on by the borrower in and from the property from time to time. By way of first equitable assignment all the borrower's rights, title and interest in the benefit of all guarantees, warranties and representations given or made now or hereafter;. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Cyprus (London) Limited
  Created 2001-04-17 · satisfied 2015-01-07
  53 bavaria road, london, N19 4EU.
• Legal charge Satisfied
  Held by Bank of Cyprus (London) LTD
  Created 2000-11-03 · satisfied 2015-01-07
  105A bruce grove london N17.
• Legal charge Satisfied
  Held by Bank of Cyprus (London) LTD
  Created 2000-04-28 · satisfied 2015-01-07
  12 conway road depot, conway road, london, N15.
• Legal charge Satisfied
  Held by Bank of Cyprus (London) Limited
  Created 1999-10-01 · satisfied 2015-01-07
  L/H property situate and k/a flat 2,114 palmerston road wood green london N22 together with all buildings and fixtures (including trade and tenants fixtures) thereon t/no: EGL163807.

Recent filings (15)

• 2025-09-01 Accounts with accounts type unaudited abridged AA Accounts
• 2025-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-08 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Notification of a person with significant control PSC01 PSC
• 2023-07-18 Change to a person with significant control PSC04 PSC
• 2023-07-18 Change registered office address company with date old address new address AD01 Address
• 2023-03-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-03-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-03-02 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.