Company NameNorthward Properties Limited
Company StatusDissolved
Company Number00465203
CategoryPrivate Limited Company
Incorporation Date1 March 1949(75 years, 3 months ago)
Dissolution Date18 January 2012 (12 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameSimon George Eckert
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2000(51 years, 8 months after company formation)
Appointment Duration11 years, 2 months (closed 18 January 2012)
RoleSurveyor
Correspondence Address43 Muswell Road
Muswell Hill
London
N10 2BS
Secretary NameMrs Anna Marie Eckert
NationalityBritish
StatusClosed
Appointed01 January 2007(57 years, 10 months after company formation)
Appointment Duration5 years (closed 18 January 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address43 Muswell Road
London
N10 2BS
Director NameMr Cengiz Rifat
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2008(59 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 18 January 2012)
RoleInvestment
Country of ResidenceEngland
Correspondence Address1 Cranbourne Road
Muswell Hill
London
N10 2BT
Director NameMrs Anna Marie Eckert
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2009(60 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 18 January 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address43 Muswell Road
London
N10 2BS
Director NameMr Clive Howard Eckert
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(42 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 18 August 2001)
RoleSurveyor
Correspondence AddressGatehouse Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NameGeorge Howard Eckert
Date of BirthJanuary 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(42 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 May 1996)
RoleRetired Surveyor
Correspondence Address19 Beck Road
Saffron Walden
Essex
CB11 4EH
Secretary NameMary Eckert
NationalityBritish
StatusResigned
Appointed06 December 1991(42 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 10 May 2001)
RoleCompany Director
Correspondence AddressGatehouse Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NameMr Neil David Eckert
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(51 years, 8 months after company formation)
Appointment Duration10 years (resigned 17 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalvington House
Chalvington
Hailsham
East Sussex
BN27 3TQ
Secretary NameMichael Samuel Nolan
NationalityBritish
StatusResigned
Appointed10 May 2001(52 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address62a Long Lane
Finchley
London
N3 2PX
Director NameThomas Peter Eckert
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(54 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 November 2010)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address16 St Johns Road
Farnham
Surrey
GU9 8NT

Location

Registered AddressBrook Point
1412-1420 High Road
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,686,017
Cash£7,598
Current Liabilities£32,050

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 January 2012Final Gazette dissolved following liquidation (1 page)
18 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2012Final Gazette dissolved following liquidation (1 page)
18 October 2011Return of final meeting in a members' voluntary winding up (11 pages)
18 October 2011Return of final meeting in a members' voluntary winding up (11 pages)
24 November 2010Registered office address changed from 1-5 Summerland Gardens Muswell Hill London N10 3QN on 24 November 2010 (2 pages)
24 November 2010Registered office address changed from 1-5 Summerland Gardens Muswell Hill London N10 3QN on 24 November 2010 (2 pages)
23 November 2010Declaration of solvency (3 pages)
23 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 November 2010Declaration of solvency (3 pages)
23 November 2010Appointment of a voluntary liquidator (1 page)
23 November 2010Appointment of a voluntary liquidator (1 page)
23 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-19
(1 page)
22 November 2010Termination of appointment of Neil Eckert as a director (1 page)
22 November 2010Termination of appointment of Thomas Eckert as a director (1 page)
22 November 2010Termination of appointment of Thomas Eckert as a director (1 page)
22 November 2010Termination of appointment of Neil Eckert as a director (1 page)
16 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
16 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1,000
(9 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1,000
(9 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (8 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (8 pages)
11 May 2009Director appointed anna eckert (2 pages)
11 May 2009Director appointed anna eckert (2 pages)
4 March 2009Return made up to 20/12/08; full list of members (7 pages)
4 March 2009Return made up to 20/12/08; full list of members (7 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
23 April 2008Director appointed cengiz rifat (2 pages)
23 April 2008Director appointed cengiz rifat (2 pages)
10 December 2007Return made up to 22/11/07; full list of members (4 pages)
10 December 2007Return made up to 22/11/07; full list of members (4 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
15 August 2007Registered office changed on 15/08/07 from: 66 high road london N2 9PP (1 page)
15 August 2007Registered office changed on 15/08/07 from: 66 high road london N2 9PP (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (2 pages)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (2 pages)
3 January 2007Full accounts made up to 31 December 2005 (16 pages)
3 January 2007Full accounts made up to 31 December 2005 (16 pages)
19 December 2006Return made up to 22/11/06; full list of members (9 pages)
19 December 2006Return made up to 22/11/06; full list of members (9 pages)
19 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006Particulars of mortgage/charge (5 pages)
4 April 2006Particulars of mortgage/charge (5 pages)
4 April 2006Particulars of mortgage/charge (5 pages)
4 April 2006Particulars of mortgage/charge (5 pages)
1 December 2005Return made up to 22/11/05; full list of members (9 pages)
1 December 2005Return made up to 22/11/05; full list of members (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
2 December 2004Return made up to 22/11/04; full list of members (9 pages)
2 December 2004Return made up to 22/11/04; full list of members (9 pages)
29 October 2004Full accounts made up to 31 December 2003 (16 pages)
29 October 2004Full accounts made up to 31 December 2003 (16 pages)
8 September 2004Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004Particulars of mortgage/charge (9 pages)
23 June 2004Particulars of mortgage/charge (9 pages)
4 December 2003New director appointed (2 pages)
4 December 2003Return made up to 22/11/03; full list of members (9 pages)
4 December 2003Return made up to 22/11/03; full list of members (9 pages)
4 December 2003New director appointed (2 pages)
22 September 2003Full accounts made up to 31 December 2002 (16 pages)
22 September 2003Full accounts made up to 31 December 2002 (16 pages)
23 January 2003Full accounts made up to 31 December 2001 (16 pages)
23 January 2003Full accounts made up to 31 December 2001 (16 pages)
30 December 2002Return made up to 22/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
30 December 2002Return made up to 22/11/02; full list of members (9 pages)
27 June 2002Particulars of mortgage/charge (4 pages)
27 June 2002Particulars of mortgage/charge (4 pages)
21 December 2001Return made up to 22/11/01; full list of members (9 pages)
21 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
17 October 2001Full accounts made up to 31 December 2000 (13 pages)
17 October 2001Full accounts made up to 31 December 2000 (13 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001New secretary appointed (2 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001New secretary appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Return made up to 22/11/00; full list of members (8 pages)
13 December 2000Return made up to 22/11/00; full list of members (8 pages)
13 December 2000New director appointed (2 pages)
4 September 2000Full accounts made up to 31 December 1999 (16 pages)
4 September 2000Full accounts made up to 31 December 1999 (16 pages)
2 December 1999Return made up to 22/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
(7 pages)
2 December 1999Return made up to 22/11/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (15 pages)
29 October 1998Full accounts made up to 31 December 1997 (15 pages)
30 December 1997Return made up to 22/11/97; full list of members (6 pages)
30 December 1997Return made up to 22/11/97; full list of members (12 pages)
6 October 1997Full accounts made up to 31 December 1996 (15 pages)
6 October 1997Full accounts made up to 31 December 1996 (15 pages)
4 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
4 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
28 November 1996Return made up to 22/11/96; full list of members (6 pages)
28 November 1996Director resigned (1 page)
28 November 1996Return made up to 22/11/96; full list of members (6 pages)
28 November 1996Director resigned (1 page)
20 September 1996Full accounts made up to 31 December 1995 (14 pages)
20 September 1996Full accounts made up to 31 December 1995 (14 pages)
27 November 1995Return made up to 22/11/95; full list of members (6 pages)
27 November 1995Return made up to 22/11/95; full list of members (6 pages)
19 September 1995Full accounts made up to 31 December 1994 (14 pages)
19 September 1995Full accounts made up to 31 December 1994 (14 pages)
19 December 1990Return made up to 06/12/90; full list of members (7 pages)
19 December 1990Return made up to 06/12/90; full list of members (7 pages)
15 March 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 March 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 March 1949Incorporation (18 pages)
1 March 1949Certificate of incorporation (1 page)
1 March 1949Incorporation (18 pages)
1 March 1949Certificate of incorporation (1 page)