| Company Name | North West Suburban Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00408155 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1946(78 years, 1 month ago) |
| Dissolution Date | 2 September 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen Anthony Lerner |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1982(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 9 months (closed 02 September 2016) |
| Role | Estate Agents |
| Country of Residence | England |
| Correspondence Address | 45 Edgeworth Crescent Hendon London NW4 4HA |
| Secretary Name | Mr Stephen Anthony Lerner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(59 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 02 September 2016) |
| Role | Estate Agents |
| Country of Residence | England |
| Correspondence Address | 45 Edgeworth Crescent Hendon London NW4 4HA |
| Director Name | Cyril Lerner |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 17 December 2008) |
| Role | Estate Agent |
| Correspondence Address | 63 Parade Mansions London NW4 3AU |
| Director Name | Mrs Renee Lerner |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 16 September 2005) |
| Role | Estate Agent |
| Correspondence Address | 63 Parade Mansions Hendon London NW4 3AU |
| Secretary Name | Mrs Renee Lerner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 16 September 2005) |
| Role | Company Director |
| Correspondence Address | 63 Parade Mansions Hendon London NW4 3AU |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,224 |
| Current Liabilities | £171,505 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 April 2016 | Liquidators' statement of receipts and payments to 10 February 2016 (12 pages) |
| 4 April 2016 | Liquidators statement of receipts and payments to 10 February 2016 (12 pages) |
| 4 April 2016 | Liquidators' statement of receipts and payments to 10 February 2016 (12 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (9 pages) |
| 6 May 2015 | Liquidators statement of receipts and payments to 10 February 2015 (9 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (9 pages) |
| 14 February 2014 | Registered office address changed from 45 Edgeworth Crescent London NW4 4HA on 14 February 2014 (2 pages) |
| 14 February 2014 | Statement of affairs with form 4.19 (4 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Statement of affairs with form 4.19 (4 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2014 | Registered office address changed from 45 Edgeworth Crescent London NW4 4HA on 14 February 2014 (2 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 April 2013 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 8 April 2013 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 8 April 2013 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mr Stephen Anthony Lerner on 30 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mr Stephen Anthony Lerner on 30 September 2011 (2 pages) |
| 2 September 2011 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 2 September 2011 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 2 September 2011 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 1 September 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 1 September 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 24 May 2011 | Registered office address changed from , 16 North End Road, Golders Green, London, NW11 7PH on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from , 16 North End Road, Golders Green, London, NW11 7PH on 24 May 2011 (1 page) |
| 11 December 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 11 December 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 11 December 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 28 November 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 28 November 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 22 May 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 22 May 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 23 April 2009 | Appointment terminated director cyril lerner (1 page) |
| 23 April 2009 | Appointment terminated director cyril lerner (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 30 October 2007 | Return made up to 30/09/07; no change of members
|
| 30 October 2007 | Return made up to 30/09/07; no change of members
|
| 16 August 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 16 August 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 16 August 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 14 November 2006 | Particulars of mortgage/charge (9 pages) |
| 14 November 2006 | Particulars of mortgage/charge (9 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 19 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 24 August 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 24 August 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 13 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 27 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 9 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 3 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (12 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (12 pages) |
| 9 May 1995 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 9 May 1995 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 9 May 1995 | Accounts for a small company made up to 5 April 1994 (7 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |
| 7 October 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 7 October 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 7 October 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 10 April 1946 | Incorporation (17 pages) |
| 10 April 1946 | Incorporation (17 pages) |