Inner London Developments (Northwick) Ltd
- Company number
- 09059546
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 May 2014
- Nature of business
- Development of building projects
- Corporate group
- Polygon Drive Systems Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTTIMAN, George | Director | 28 May 2014 | 7 Aug 2014 |
| FLOYD, Dean Anthony | Director | 28 May 2014 | 15 Aug 2016 |
| FARRIER, Mark Anthony | Director | 7 Aug 2014 | 9 Jun 2026 |
| SHEPHARD, Mark Adrian | Director | 16 Aug 2017 | |
| FENTTIMAN, Larry Michael | Director | 1 Oct 2016 | |
| FENTTIMAN, Lorraine | Director | 1 Oct 2016 | |
| FENTTIMAN, Carol | Director | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Anthony Farrier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 | 16 Aug 2016 |
| Polygon Drive Systems Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£3,508,351 | - |
| 30 Sep 2024 | -£2,991,385 | - |
| 30 Sep 2023 | -£2,479,929 | 0 |
| 30 Sep 2022 | -£1,922,904 | 5 |
| 30 Sep 2021 | -£1,457,204 | 5 |
| 30 Sep 2020 | -£1,050,097 | 5 |
| 30 Sep 2019 | -£797,475 | 5 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
Connections
Owned by
Inner London Developments (Northwick) Ltd → Polygon Drive Systems Ltd
Directors’ other companies
- FENTTIMAN, Carol - Director at Goldfield Developments Limited
- FENTTIMAN, Carol - Director at Inner London Developments (Canvey) Ltd
- FENTTIMAN, Carol - Director at Crestbury Developments Limited
- FENTTIMAN, Larry Michael - Director at ILD Contracts Limited
- FENTTIMAN, Larry Michael - Director at Goldfield Developments Limited
- FENTTIMAN, Larry Michael - Secretary at Crestbury Developments Limited
- FENTTIMAN, Larry Michael - Director at Inner London Developments (Canvey) Ltd
- FENTTIMAN, Larry Michael - Director at Crestbury Developments Limited
- FENTTIMAN, Lorraine - Director at Goldfield Developments Limited
- FENTTIMAN, Lorraine - Director at ILD Contracts Limited
Registered address
554 companies are registered at this address - likely a registration agent.