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NORTHWAY SECURITIES LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ

NORTHWAY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959036
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1969.09.30
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1969.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.07
BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1980.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
B.M. SAMUELS FINANCE GROUP PLC.
LEGAL CHARGE - Outstanding on 1990.08.04
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.09.21
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1993.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP
Form type: AD01
Date: 2016.05.24
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
Form type: 225
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, 23 BRIDFORD MEWS, OFF DEVONSHIRE STREET, LONDON, W1M 1LQ
Form type: 287
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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S366A DISP HOLDING AGM 27/06/97
Form type: ELRES
Date: 1997.07.21
£2.95
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S386 DISP APP AUDS 27/06/97
Form type: ELRES
Date: 1997.07.21
£2.95
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S252 DISP LAYING ACC 27/06/97
Form type: ELRES
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:, 174 BAKER ST, ENFIELD, MIDDX EN1 3JS
Form type: 287
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

TONI VALERIE SAMUELS (current)
Secretary, 1991.06.27
78 MARSH LANE MILL HILL , LONDON
NW7
BERNARD MAURICE SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.06.27
78 MARSH LANE MILL HILL , LONDON
NW7 4NX
Date 2014.01.31
Current Assets £ 29,848
Debtors £ 15,158
Shareholder Funds £ 28,611
Profit Loss Account Reserve £ 28,511
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 28,611
Net Current Assets Liabilities £ 28,611
Creditors Due Within One Year £ 1,237
Cash Bank In Hand £ 14,690
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to NORTHWAY SECURITIES ltd.

Information about the Private Limited Company NORTHWAY SECURITIES 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: 2016.06.26. Reload the data