Northward Properties Limited

Company Name	Northward Properties Limited
Company Status	Dissolved
Company Number	00465203
Category	Private Limited Company
Incorporation Date	1 March 1949(75 years, 2 months ago)
Dissolution Date	18 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Simon George Eckert
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(51 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2012)
Role	Surveyor
Correspondence Address	43 Muswell Road Muswell Hill London N10 2BS

Secretary Name	Mrs Anna Marie Eckert
Nationality	British
Status	Closed
Appointed	01 January 2007(57 years, 10 months after company formation)
Appointment Duration	5 years (closed 18 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Muswell Road London N10 2BS

Director Name	Mr Cengiz Rifat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2012)
Role	Investment
Country of Residence	England
Correspondence Address	1 Cranbourne Road Muswell Hill London N10 2BT

Director Name	Mrs Anna Marie Eckert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(60 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Muswell Road London N10 2BS

Director Name	Mr Clive Howard Eckert
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(42 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2001)
Role	Surveyor
Correspondence Address	Gatehouse Sandy Lane Northwood Middlesex HA6 3ES

Director Name	George Howard Eckert
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1996)
Role	Retired Surveyor
Correspondence Address	19 Beck Road Saffron Walden Essex CB11 4EH

Secretary Name	Mary Eckert
Nationality	British
Status	Resigned
Appointed	06 December 1991(42 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Gatehouse Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(51 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Secretary Name	Michael Samuel Nolan
Nationality	British
Status	Resigned
Appointed	10 May 2001(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	62a Long Lane Finchley London N3 2PX

Director Name	Thomas Peter Eckert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(54 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2010)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	16 St Johns Road Farnham Surrey GU9 8NT

Location

Registered Address	Brook Point 1412-1420 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,686,017
Cash	£7,598
Current Liabilities	£32,050

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Northward Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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