Company NameNorthway Design And Development Limited
Company StatusActive
Company Number00925467
CategoryPrivate Limited Company
Incorporation Date3 January 1968(53 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Rita Verna Brown
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1989(21 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Friern Barnet Lane
London
N11 3LT
Director NameMr Roger George Brown
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Lyonsdown Avenue
New Barnet
Barnet
Herts
EN5 1DX
Secretary NameRoger George Brown
NationalityBritish
StatusCurrent
Appointed17 December 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Lyonsdown Avenue
New Barnet
Barnet
Herts
EN5 1DX
Director NameMr Alistair James Pitman Brown
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(48 years, 12 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72a Chase Side Chase Side
Enfield
EN2 6NX

Location

Registered Address38 Lyonsdown Avenue
New Barnet
Barnet
Hertfordshire
EN5 1DX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

951 at £1Roger George Brown
63.40%
Ordinary
500 at £1R G Brown Discretionary Settlement
33.33%
Ordinary
49 at £1Mrs Rita Verna Brown
3.27%
Ordinary

Financials

Year2014
Net Worth£894,382
Cash£40,076
Current Liabilities£12,413

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 December 2020 (10 months ago)
Next Return Due31 December 2021 (2 months, 1 week from now)

Charges

24 March 1972Delivered on: 27 March 1972
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15, friern barnet lane london N11 3LT.
Outstanding

Filing History

25 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
12 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 December 2016Appointment of Mr Alistair James Pitman Brown as a director on 20 December 2016 (2 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Appointment of Mr Alistair James Pitman Brown as a director on 20 December 2016 (2 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,500
(5 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,500
(5 pages)
21 October 2015Resolutions
  • RES13 ‐ Company authorised to make loans 28/08/2015
(1 page)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,500
(5 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,500
(5 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,500
(5 pages)
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,500
(5 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 February 2013Secretary's details changed for Roger George Brown on 20 December 2012 (3 pages)
4 February 2013Director's details changed for Roger George Brown on 20 December 2012 (3 pages)
4 February 2013Director's details changed for Roger George Brown on 20 December 2012 (3 pages)
4 February 2013Secretary's details changed for Roger George Brown on 20 December 2012 (3 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (11 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (11 pages)
7 February 2012Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages)
7 February 2012Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages)
7 February 2012Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
3 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mrs Rita Verna Brown on 17 December 2009 (2 pages)
14 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mrs Rita Verna Brown on 17 December 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 January 2009Return made up to 17/12/08; full list of members (4 pages)
29 January 2009Return made up to 17/12/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 January 2008Return made up to 17/12/07; full list of members (3 pages)
21 January 2008Return made up to 17/12/07; full list of members (3 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 February 2007Return made up to 17/12/06; full list of members (3 pages)
1 February 2007Return made up to 17/12/06; full list of members (3 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 February 2006Return made up to 17/12/05; full list of members (3 pages)
2 February 2006Return made up to 17/12/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 October 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 February 2005Return made up to 17/12/04; full list of members (7 pages)
7 February 2005Return made up to 17/12/04; full list of members (7 pages)
26 August 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 August 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 March 2004Return made up to 17/12/03; full list of members (7 pages)
5 March 2004Return made up to 17/12/03; full list of members (7 pages)
18 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
26 March 2003Return made up to 17/12/02; full list of members (7 pages)
26 March 2003Return made up to 17/12/02; full list of members (7 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 January 2002Return made up to 17/12/01; full list of members (6 pages)
9 January 2002Return made up to 17/12/01; full list of members (6 pages)
15 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
15 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
5 January 2001Return made up to 17/12/00; full list of members (6 pages)
5 January 2001Return made up to 17/12/00; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 31 July 1999 (5 pages)
23 November 2000Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2000Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 2000Accounts for a small company made up to 31 July 1998 (5 pages)
20 January 2000Return made up to 17/12/99; full list of members (6 pages)
20 January 2000Return made up to 17/12/99; full list of members (6 pages)
20 May 1999Accounts for a small company made up to 31 July 1997 (5 pages)
20 May 1999Return made up to 17/12/98; no change of members (4 pages)
20 May 1999Accounts for a small company made up to 31 July 1997 (5 pages)
20 May 1999Return made up to 17/12/98; no change of members (4 pages)
16 March 1998Return made up to 17/12/97; no change of members (4 pages)
16 March 1998Return made up to 17/12/97; no change of members (4 pages)
1 December 1997Accounts for a small company made up to 31 July 1996 (5 pages)
1 December 1997Accounts for a small company made up to 31 July 1996 (5 pages)
4 April 1997Accounts for a small company made up to 31 July 1995 (5 pages)
4 April 1997Accounts for a small company made up to 31 July 1995 (5 pages)
26 March 1997Return made up to 17/12/96; full list of members (6 pages)
26 March 1997Return made up to 17/12/96; full list of members (6 pages)
29 January 1996Return made up to 17/12/95; no change of members (4 pages)
29 January 1996Return made up to 17/12/95; no change of members (4 pages)
25 July 1995Accounts for a small company made up to 31 July 1994 (5 pages)
25 July 1995Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
3 January 1968Incorporation (15 pages)
3 January 1968Incorporation (15 pages)