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NORTH WEST SUBURBAN PROPERTIES LIMITED

Learn more about NORTH WEST SUBURBAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP

NORTH WEST SUBURBAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00408155
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 05.04
next due date: 2014.01.05
overdue: OVERDUE
last made update: 2012.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.28
overdue: OVERDUE
last made update: 2013.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.11.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
Form type: 4.68
Date: 2016.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
Form type: 4.68
Date: 2015.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 45 EDGEWORTH CRESCENT, LONDON, NW4 4HA
Form type: AD01
Date: 2014.02.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.14
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 350
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LERNER / 30/09/2011
Form type: CH01
Date: 2011.11.28
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 16 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PH
Form type: AD01
Date: 2011.05.24
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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30/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYRIL LERNER
Form type: 288b
Date: 2009.04.23
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25

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Company directors and board members:

STEPHEN ANTHONY LERNER (dissolve)
Secretary, ESTATE AGENTS, 2005.09.16
45 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
STEPHEN ANTHONY LERNER (dissolve)
Director, ESTATE AGENTS, 1982.11.24
45 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
RENEE LERNER (dissolve)
Secretary, 1991.09.30 - 2005.09.16
63 PARADE MANSIONS HENDON , LONDON
NW4 3AU
CYRIL LERNER (dissolve)
Director, ESTATE AGENT, 1991.09.30 - 2008.12.17
63 PARADE MANSIONS , LONDON
NW4 3AU
RENEE LERNER (dissolve)
Director, ESTATE AGENT, 1991.09.30 - 2005.09.16
63 PARADE MANSIONS HENDON , LONDON
NW4 3AU

Companies near to NORTH WEST SUBURBAN PROPERTIES ltd.

Information about the Private Limited Company NORTH WEST SUBURBAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data