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NORTHWARD PROPERTIES LIMITED

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

Company details

BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH

NORTHWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00465203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.01
dissolution date: 2012.01.18
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

Mortgages:

ENFIELD BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.11.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2006.04.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2006.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 1-5 SUMMERLAND GARDENS, MUSWELL HILL, LONDON, N10 3QN
Form type: AD01
Date: 2010.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ECKERT
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT
Form type: TM01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.02
Form type: LATEST SOC
Document description: 02/02/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED ANNA ECKERT
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED CENGIZ RIFAT
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 66 HIGH ROAD, LONDON, N2 9PP
Form type: 287
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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SECT 320 30/12/96
Form type: ORES13
Date: 1997.02.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96
Form type: ORES10
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01

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Company directors and board members:

ANNA MARIE ECKERT (dissolve)
Secretary, CHARTERED SURVEYOR, 2007.01.01 - 2012.01.18
43 MUSWELL ROAD , LONDON
N10 2BS
ANNA MARIE ECKERT (dissolve)
Director, CHARTERED SURVEYOR, 2009.04.28 - 2012.01.18
43 MUSWELL ROAD , LONDON
N10 2BS
SIMON GEORGE ECKERT (dissolve)
Director, SURVEYOR, 2000.11.10 - 2012.01.18
43 MUSWELL ROAD , MUSWELL HILL
N10 2BS, LONDON
CENGIZ RIFAT (dissolve)
Director, INVESTMENT, 2008.04.18 - 2012.01.18
1 CRANBOURNE ROAD MUSWELL HILL , LONDON
N10 2BT
MARY ECKERT (dissolve)
Secretary, 1991.12.06 - 2001.05.10
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
MICHAEL SAMUEL NOLAN (dissolve)
Secretary, 2001.05.10 - 2006.12.31
62A LONG LANE FINCHLEY , LONDON
N3 2PX
CLIVE HOWARD ECKERT (dissolve)
Director, SURVEYOR, 1991.12.06 - 2001.08.18
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
GEORGE HOWARD ECKERT (dissolve)
Director, RETIRED SURVEYOR, 1991.12.06 - 1996.05.15
19 BECK ROAD , SAFFRON WALDEN
CB11 4EH, ESSEX
NEIL DAVID ECKERT (dissolve)
Director, COMPANY DIRECTOR, 2000.11.10 - 2010.11.17
CHALVINGTON HOUSE CHALVINGTON , HAILSHAM
BN27 3TQ, EAST SUSSEX
THOMAS PETER ECKERT (dissolve)
Director, COMPUTER PROGRAMMER, 2003.09.10 - 2010.11.17
16 ST JOHNS ROAD , FARNHAM
GU9 8NT, SURREY

Companies near to NORTHWARD PROPERTIES ltd.

Information about the Private Limited Company NORTHWARD 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: 2016.05.07. Reload the data