Northaw Properties Limited

Company Name	Northaw Properties Limited
Company Status	Dissolved
Company Number	01008220
Category	Private Limited Company
Incorporation Date	16 April 1971(53 years ago)
Dissolution Date	27 January 2024 (3 months ago)
Previous Name	Architects' Co-Partnership Incorporated,

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Adrian Philip Groves
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(28 years after company formation)
Appointment Duration	24 years, 9 months (closed 27 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Down Burcombe Lane Wilton Salisbury Wiltshire SP2 0ES

Secretary Name	Dr James Fletcher
Status	Closed
Appointed	27 April 2017(46 years after company formation)
Appointment Duration	6 years, 9 months (closed 27 January 2024)
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Dr James Fletcher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Philip Denys Baker Groves
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(20 years, 10 months after company formation)
Appointment Duration	25 years (resigned 09 February 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Dingle Whisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Mrs Yvonne Joyce Groves
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(20 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dingle Whisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Secretary Name	Philip Denys Baker Groves
Nationality	British
Status	Resigned
Appointed	06 February 1992(20 years, 10 months after company formation)
Appointment Duration	25 years (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dingle Whisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,089,902
Cash	£85,481
Current Liabilities	£2,062

Accounts

Latest Accounts	25 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	25 March

Charges

21 May 1985	Delivered on: 11 June 1985 Satisfied on: 13 April 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. Fully Satisfied
23 February 1981	Delivered on: 3 March 1981 Satisfied on: 13 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in the parish of northan containing 26.288 acres approx. As described in a conveyance dated 3.6.71. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

21 May 1985

Delivered on: 11 June 1985
Satisfied on: 13 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Charge over bookdebts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company.
Fully Satisfied

23 February 1981

Delivered on: 3 March 1981
Satisfied on: 13 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land in the parish of northan containing 26.288 acres approx. As described in a conveyance dated 3.6.71. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

27 January 2024	Final Gazette dissolved following liquidation (1 page)
27 October 2023	Return of final meeting in a members' voluntary winding up (24 pages)
6 May 2023	Resignation of a liquidator (3 pages)
15 February 2023	Liquidators' statement of receipts and payments to 19 January 2023 (21 pages)
21 December 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 (2 pages)
8 September 2022	Removal of liquidator by court order (14 pages)
8 September 2022	Removal of liquidator by court order (14 pages)
8 September 2022	Appointment of a voluntary liquidator (3 pages)
16 March 2022	Liquidators' statement of receipts and payments to 19 January 2022 (20 pages)
14 August 2021	Registered office address changed from Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021 (2 pages)
12 February 2021	Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP on 12 February 2021 (1 page)
2 February 2021	Declaration of solvency (7 pages)
2 February 2021	Appointment of a voluntary liquidator (3 pages)
2 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 (1 page)
21 December 2020	Termination of appointment of Yvonne Joyce Groves as a director on 21 December 2020 (1 page)
25 November 2020	Micro company accounts made up to 25 March 2020 (4 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 25 March 2019 (4 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 25 March 2018 (4 pages)
8 September 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
9 March 2018	Cessation of Yvonne Joyce Groves as a person with significant control on 6 April 2016 (1 page)
1 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
1 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
25 July 2017	Appointment of Dr James Fletcher as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Dr James Fletcher as a director on 25 July 2017 (2 pages)
28 April 2017	Appointment of Dr James Fletcher as a secretary on 27 April 2017 (2 pages)
28 April 2017	Appointment of Dr James Fletcher as a secretary on 27 April 2017 (2 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Philip Denys Baker Groves as a secretary on 9 February 2017 (1 page)
24 February 2017	Termination of appointment of Philip Denys Baker Groves as a director on 9 February 2017 (1 page)
24 February 2017	Termination of appointment of Philip Denys Baker Groves as a director on 9 February 2017 (1 page)
24 February 2017	Termination of appointment of Philip Denys Baker Groves as a secretary on 9 February 2017 (1 page)
16 December 2016	Micro company accounts made up to 25 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 25 March 2016 (2 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 27,626 (7 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 27,626 (7 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
29 June 2015	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT to Crown Chambers Bridge Street Salisbury SP1 2LZ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT to Crown Chambers Bridge Street Salisbury SP1 2LZ on 29 June 2015 (1 page)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 27,626 (7 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 27,626 (7 pages)
2 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 27,626 (7 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 27,626 (7 pages)
13 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
21 February 2013	Registered office address changed from Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (6 pages)
6 March 2012	Director's details changed for Mark Adrian Philip Groves on 1 October 2009 (2 pages)
6 March 2012	Secretary's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Mrs Yvonne Joyce Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Secretary's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Mark Adrian Philip Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Mark Adrian Philip Groves on 1 October 2009 (2 pages)
6 March 2012	Secretary's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Mrs Yvonne Joyce Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Mrs Yvonne Joyce Groves on 1 October 2009 (2 pages)
6 March 2012	Director's details changed for Philip Denys Baker Groves on 1 October 2009 (2 pages)
28 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
2 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
2 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 25 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 25 March 2009 (6 pages)
27 January 2009	Total exemption small company accounts made up to 25 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 25 March 2008 (6 pages)
20 June 2008	Registered office changed on 20/06/2008 from suite 3 the warrant house, high street altrincham cheshire WA14 1PZ (1 page)
20 June 2008	Registered office changed on 20/06/2008 from suite 3 the warrant house, high street altrincham cheshire WA14 1PZ (1 page)
20 February 2008	Return made up to 20/02/08; full list of members (4 pages)
20 February 2008	Return made up to 20/02/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
8 February 2007	Return made up to 06/02/07; full list of members (4 pages)
8 February 2007	Return made up to 06/02/07; full list of members (4 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (6 pages)
7 March 2006	Return made up to 06/02/06; full list of members (9 pages)
7 March 2006	Return made up to 06/02/06; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
9 March 2005	Return made up to 06/02/05; full list of members (9 pages)
9 March 2005	Return made up to 06/02/05; full list of members (9 pages)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (6 pages)
26 February 2004	Return made up to 06/02/04; full list of members (9 pages)
26 February 2004	Return made up to 06/02/04; full list of members (9 pages)
26 January 2004	Accounts for a small company made up to 25 March 2003 (8 pages)
26 January 2004	Accounts for a small company made up to 25 March 2003 (8 pages)
21 February 2003	Return made up to 06/02/03; full list of members (9 pages)
21 February 2003	Return made up to 06/02/03; full list of members (9 pages)
28 January 2003	Accounts for a small company made up to 25 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 25 March 2002 (7 pages)
28 February 2002	Return made up to 06/02/02; full list of members (9 pages)
28 February 2002	Return made up to 06/02/02; full list of members (9 pages)
25 October 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
15 February 2001	Return made up to 06/02/01; full list of members (9 pages)
15 February 2001	Return made up to 06/02/01; full list of members (9 pages)
20 September 2000	Full accounts made up to 25 March 2000 (13 pages)
20 September 2000	Full accounts made up to 25 March 2000 (13 pages)
9 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 1999	Registered office changed on 25/11/99 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
15 October 1999	Full accounts made up to 25 March 1999 (12 pages)
15 October 1999	Full accounts made up to 25 March 1999 (12 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
9 April 1999	Return made up to 06/02/99; full list of members (6 pages)
9 April 1999	Return made up to 06/02/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 25 March 1998 (11 pages)
15 December 1998	Full accounts made up to 25 March 1998 (11 pages)
17 March 1998	Return made up to 06/02/98; full list of members (6 pages)
17 March 1998	Return made up to 06/02/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 25 March 1997 (11 pages)
22 January 1998	Full accounts made up to 25 March 1997 (11 pages)
4 March 1997	Return made up to 06/02/97; no change of members (4 pages)
4 March 1997	Return made up to 06/02/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 25 March 1996 (12 pages)
30 January 1997	Full accounts made up to 25 March 1996 (12 pages)
20 January 1997	Registered office changed on 20/01/97 from: northaw house, potters bar, herts EN6 4PS (1 page)
20 January 1997	Registered office changed on 20/01/97 from: northaw house, potters bar, herts EN6 4PS (1 page)
16 February 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1996	Full accounts made up to 25 March 1995 (12 pages)
28 January 1996	Full accounts made up to 25 March 1995 (12 pages)
8 March 1995	Return made up to 06/02/95; full list of members (6 pages)
8 March 1995	Return made up to 06/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
25 August 1987	Accounts made up to 31 May 1986 (12 pages)