Pointway Properties Limited

Company Name	Pointway Properties Limited
Company Status	Dissolved
Company Number	00685617
Category	Private Limited Company
Incorporation Date	8 March 1961(63 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Joshua Da Silva Rosenbaum
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(54 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Closed
Appointed	01 April 1992(31 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (closed 13 October 2020)
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Mr Jayantkumar Bhagwanji Sanghvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1994)
Role	Accountant Director
Country of Residence	England
Correspondence Address	72 Marsom Grove Luton Bedfordshire LU3 4BQ

Secretary Name	S & R Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(30 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 1993)
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Location

Registered Address	120 High Street Edgware Middlesex HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,768
Current Liabilities	£9,858

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 December 1963	Delivered on: 10 December 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 7,8,11,12,13 collingwood avenue and 11,13,31,60,68 church crescent muswell hill, middlesex. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank LTD. Classification: Instrument of charge Secured details: All monies due etc. Particulars: 2 luard st. Islington. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 52 and 58 wellbourne avenue, and 86 warwick road, southgate. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 38 and 40 the grove, southgate. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due. Particulars: 31 orpington road, winchmore hill middlesex. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 105 and 117 broad lane, tottenham, middlesex. Outstanding
21 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 264-282 (even) blandyford road, beckenham, kent. Outstanding
24 July 1961	Delivered on: 4 August 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 21,23,25,33,41 and 43 ayssome road, kensington london t/n 161903. Outstanding
31 July 2008	Delivered on: 1 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 8 11 12 and 13 collingwood avenue and 11 13 31 60 and 68 church crescent muswell hill t/no. MX459625. Outstanding
24 July 1961	Delivered on: 4 August 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 16 chesterton road, kensington, london t/n no ln 52133. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (3 pages)
6 March 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Jeffrey Lionel Rosenbaum as a director on 22 August 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 March 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
5 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
19 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 February 2018	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages)
12 August 2016	Satisfaction of charge 3 in full (1 page)
12 August 2016	Satisfaction of charge 4 in full (1 page)
12 August 2016	Satisfaction of charge 10 in full (1 page)
12 August 2016	Satisfaction of charge 7 in full (1 page)
12 August 2016	Satisfaction of charge 6 in full (1 page)
12 August 2016	Satisfaction of charge 6 in full (1 page)
12 August 2016	Satisfaction of charge 3 in full (1 page)
12 August 2016	Satisfaction of charge 8 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 7 in full (1 page)
12 August 2016	Satisfaction of charge 4 in full (1 page)
12 August 2016	Satisfaction of charge 9 in full (1 page)
12 August 2016	Satisfaction of charge 9 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 5 in full (1 page)
12 August 2016	Satisfaction of charge 5 in full (1 page)
12 August 2016	Satisfaction of charge 2 in full (1 page)
12 August 2016	Satisfaction of charge 8 in full (1 page)
12 August 2016	Satisfaction of charge 2 in full (1 page)
12 August 2016	Satisfaction of charge 10 in full (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 USD 2,000 (6 pages)
18 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 USD 2,000 (6 pages)
12 January 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
12 January 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page)
11 January 2016	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages)
11 January 2016	Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page)
11 January 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page)
11 January 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages)
11 January 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 May 2015	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages)
18 May 2015	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages)
16 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 USD 2,000 (5 pages)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 USD 2,000 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 USD 2,000 (5 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 USD 2,000 (5 pages)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a small company made up to 30 September 2009 (5 pages)
7 December 2009	Accounts for a small company made up to 30 September 2009 (5 pages)
19 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
19 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
16 February 2009	Return made up to 18/01/09; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
17 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 September 2008	Return made up to 18/01/08; full list of members (4 pages)
19 September 2008	Return made up to 18/01/08; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 May 2007	Return made up to 18/01/07; full list of members (6 pages)
23 May 2007	Return made up to 18/01/07; full list of members (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
4 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 18/01/05; change of members (6 pages)
9 March 2005	Return made up to 18/01/05; change of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 February 2003	Return made up to 18/01/03; full list of members (6 pages)
20 February 2003	Return made up to 18/01/03; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 February 2002	Return made up to 18/01/02; full list of members (6 pages)
19 February 2002	Return made up to 18/01/02; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
3 April 2001	Return made up to 18/01/01; full list of members (6 pages)
3 April 2001	Return made up to 18/01/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
5 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
5 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
2 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 February 1997	Return made up to 18/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
12 February 1997	Return made up to 18/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1961	Incorporation (16 pages)
8 March 1961	Incorporation (16 pages)

Pointway Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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