NORTHSTAR PROPERTY GROUP LTD

Company 13987398 Active Petition filed Private limited company
Company age
4 years

Company overview

Incorporation date
18 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 May 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Industry classification (SIC codes)

68100 68209 68320

Officers & directors (1)

PAYNE, Antony James

Director

Appointed: 18 March 2022

Active

Recent filing history (21)

13 May 2026

Change of details for Mr Antony James Payne as a person with significant control on 12 May 2026

Persons with significant control • Form PSC04

13 May 2026

Director's details changed for Mr Antony James Payne on 12 May 2026

Officers • Form CH01

13 May 2026

Registered office address changed from Brooms Farm Chilgrove Chichester West Sussex PO18 9HZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2026

Address • Form AD01

17 April 2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Brooms Farm Chilgrove Chichester West Sussex PO18 9HZ on 17 April 2026

Address • Form AD01

17 April 2026

Director's details changed for Mr Antony James Payne on 17 April 2026

Officers • Form CH01

17 April 2026

Change of details for Mr Antony James Payne as a person with significant control on 17 April 2026

Persons with significant control • Form PSC04

20 August 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

5 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 March 2025

Confirmation statement made on 17 March 2025 with no updates

Confirmation statement • Form CS01

11 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 April 2024

Resolutions

Resolution • Form RESOLUTIONS

23 April 2024

Confirmation statement made on 17 March 2024 with no updates

Confirmation statement • Form CS01

20 April 2024

Memorandum and Articles of Association

Incorporation • Form MA

22 January 2024

Satisfaction of charge 139873980001 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Antony James Payne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 March 2022

Charges & mortgages (1)

A registered charge

Onyx Development Finance Limited

Created: 31 May 2022 • Delivered: 1 June 2022

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 31 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No