NORTHWARD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00465203

Incorporation date

01/03/1949

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1949)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a members' voluntary winding up

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24/11/2010

Registered office address changed from 1-5 Summerland Gardens Muswell Hill London N10 3QN on 2010-11-24

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23/11/2010

Declaration of solvency

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23/11/2010

Appointment of a voluntary liquidator

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23/11/2010

Resolutions

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22/11/2010

Termination of appointment of Neil Eckert as a director

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22/11/2010

Termination of appointment of Thomas Eckert as a director

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16/08/2010

Accounts for a small company made up to 2009-12-31

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02/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (9 pages)

13/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/05/2009

Director appointed anna eckert

View PDF (2 pages)

04/03/2009

Return made up to 20/12/08; full list of members

View PDF (7 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

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23/04/2008

Director appointed cengiz rifat

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10/12/2007

Return made up to 22/11/07; full list of members

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19/10/2007

Accounts for a small company made up to 2006-12-31

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15/08/2007

Registered office changed on 15/08/07 from: 66 high road london N2 9PP

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07/03/2007

New secretary appointed

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07/03/2007

Secretary resigned

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03/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/12/2006

Return made up to 22/11/06; full list of members

View PDF (9 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

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19/04/2006

Declaration of satisfaction of mortgage/charge

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04/04/2006

Particulars of mortgage/charge

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04/04/2006

Particulars of mortgage/charge

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01/12/2005

Return made up to 22/11/05; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/12/2004

Return made up to 22/11/04; full list of members

View PDF (9 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 22/11/03; full list of members

View PDF (9 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/01/2003

Full accounts made up to 2001-12-31

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30/12/2002

Return made up to 22/11/02; full list of members

View PDF (9 pages)

30/12/2002

Location of register of members address changed

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27/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2001

Return made up to 22/11/01; full list of members

View PDF (9 pages)

21/12/2001

Director resigned

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17/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 22/11/00; full list of members

View PDF (8 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

02/12/1999

Registered office changed on 02/12/99

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/02/1997

Resolutions

View PDF (2 pages)

04/02/1997

Resolutions

View PDF (1 pages)

28/11/1996

Director resigned

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28/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/11/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/01/1995

Return made up to 06/12/94; full list of members

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01/09/1994

Full accounts made up to 1993-12-31

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21/12/1993

Return made up to 06/12/93; full list of members

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21/12/1993

Location of register of members address changed

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21/12/1993

Director's particulars changed

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21/09/1993

Full accounts made up to 1992-12-31

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03/12/1992

Return made up to 06/12/92; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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04/01/1992

Full accounts made up to 1990-12-31

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04/01/1992

Return made up to 06/12/91; no change of members

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19/12/1990

Full accounts made up to 1989-12-31

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19/12/1990

Return made up to 06/12/90; full list of members

View PDF (7 pages)

12/01/1990

Full accounts made up to 1988-12-31

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12/01/1990

Return made up to 04/01/90; full list of members

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10/04/1989

Resolutions

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16/03/1989

Memorandum and Articles of Association

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15/03/1989

Nc inc already adjusted

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15/03/1989

Resolutions

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15/03/1989

Resolutions

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15/03/1989

Resolutions

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05/02/1989

Full accounts made up to 1987-12-31

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05/02/1989

Return made up to 17/12/88; no change of members

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22/01/1988

Return made up to 10/12/87; full list of members

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06/01/1988

Full accounts made up to 1986-12-31

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05/11/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

05/11/1986

Return made up to 03/11/86; full list of members

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01/03/1949

Miscellaneous

View PDF (1 pages)

01/03/1949

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eckert, Thomas Peter	Director	10/09/2003 - 17/11/2010	4
Eckert, Anna Marie	Secretary	01/01/2007 - Present	1
Eckert, Neil David	Director	10/11/2000 - 17/11/2010	119
Eckert, Simon George	Director	10/11/2000 - Present	3
Nolan, Michael Samuel	Secretary	10/05/2001 - 31/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About NORTHWARD PROPERTIES LIMITED

NORTHWARD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/03/1949 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHWARD PROPERTIES LIMITED?

NORTHWARD PROPERTIES LIMITED is currently Dissolved. It was registered on 01/03/1949 and dissolved on 18/01/2012.

Where is NORTHWARD PROPERTIES LIMITED located?

NORTHWARD PROPERTIES LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does NORTHWARD PROPERTIES LIMITED do?

NORTHWARD PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NORTHWARD PROPERTIES LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.