North West Investment Property Limited

Company Name	North West Investment Property Limited
Director	Paul Howard Richards
Company Status	Active
Company Number	03578086
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 11 months ago)
Previous Name	N.F.L. Limited

Business Activity

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

Directors

Director Name	Dr Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	11 June 1998(2 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Secretary Name	Mrs Jeanette Marie Richards
Nationality	British
Status	Current
Appointed	01 February 2008(9 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Bowden House Bowden Green Pangbourne Reading Berkshire RG8 8JL

Secretary Name	Christopher Michael Hicks
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Bowden House Bowden Green Pangbourne Reading Berkshire RG8 8JL

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	46 Crescent West Barnet Herts EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£68,985
Cash	£1,251
Current Liabilities	£415

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 5 days from now)

Filing History

10 September 2020	Notification of Paul Ian Taylor as a person with significant control on 3 September 2020 (2 pages)
10 September 2020	Cessation of Poundhouse Properties Limited as a person with significant control on 3 September 2020 (1 page)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 June 2018	Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
8 May 2018	Notification of Poundhouse Properties Limited as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (4 pages)
23 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (4 pages)
23 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (3 pages)
6 September 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010	Company name changed N.F.L. LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
24 August 2010	Company name changed N.F.L. LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Return made up to 09/06/09; full list of members (3 pages)
26 August 2009	Return made up to 09/06/09; full list of members (3 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 09/06/08; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 46 crescent west barnet hertfordshire EN4 0EJ (1 page)
9 February 2009	Secretary appointed jeanette marie richards (1 page)
9 February 2009	Secretary appointed jeanette marie richards (1 page)
9 February 2009	Return made up to 09/06/08; full list of members (3 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 46 crescent west barnet hertfordshire EN4 0EJ (1 page)
9 February 2009	Appointment terminated secretary christopher hicks (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Appointment terminated secretary christopher hicks (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from lower bowden house, bowden green pangbourne berkshire RG8 8JL (1 page)
5 June 2008	Registered office changed on 05/06/2008 from lower bowden house, bowden green pangbourne berkshire RG8 8JL (1 page)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
21 June 2007	Return made up to 09/06/07; full list of members (2 pages)
21 June 2007	Return made up to 09/06/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 August 2006	Return made up to 09/06/06; full list of members (2 pages)
7 August 2006	Return made up to 09/06/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: lower bowden house bowden green pangbourne berkshire LG8 8JL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: lower bowden house bowden green pangbourne berkshire LG8 8JL (1 page)
28 July 2005	Return made up to 09/06/05; full list of members (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 09/06/05; full list of members (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of debenture register (1 page)
26 July 2005	Location of debenture register (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Director resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 July 2003	Return made up to 09/06/03; full list of members (7 pages)
31 July 2003	Return made up to 09/06/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 July 2001	Return made up to 09/06/01; full list of members (6 pages)
27 July 2001	Return made up to 09/06/01; full list of members (6 pages)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
7 March 2000	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
7 March 2000	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
12 June 1998	Registered office changed on 12/06/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
9 June 1998	Incorporation (14 pages)
9 June 1998	Incorporation (14 pages)

North West Investment Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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