NORTHAW PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHAW PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHAW PROPERTIES LIMITED was incorporated 53 years ago on 16/04/1971 and has the registered number: 01008220. The accounts status is MICRO ENTITY.

NORTHAW PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2020

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2020 03/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ADRIAN PHILIP GROVES Apr 1957 British Director 1999-05-01 CURRENT
MR JAMES FLETCHER Feb 1965 British, Director 2017-07-25 CURRENT
DR JAMES FLETCHER Secretary 2017-04-27 CURRENT
MRS YVONNE JOYCE GROVES Jul 1929 British Director RESIGNED
PHILIP DENYS BAKER GROVES Jan 1928 British Director RESIGNED
PHILIP DENYS BAKER GROVES Jan 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Joyce Groves 2016-04-06 - 2016-04-06 7/1929 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DELTA 00005 LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DELTA 00004 LIMITED SALISBURY UNITED KINGDOM Dissolved... 70100 - Activities of head offices
DELTA 00003 LIMITED SALISBURY UNITED KINGDOM Dissolved... 29100 - Manufacture of motor vehicles
DELTA 00001 LIMITED SALISBURY UNITED KINGDOM Dissolved... 49410 - Freight transport by road
DELTA 00002 LIMITED SALISBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
RONCO CAPITAL LTD SALISBURY ENGLAND Active DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-26 25-03-2020 4,665,056 equity
ACCOUNTS - Final Accounts 2019-11-05 25-03-2019 353,054 equity
ACCOUNTS - Final Accounts 2018-12-13 25-03-2018 428,713 equity
ACCOUNTS - Final Accounts 2017-12-02 25-03-2017 261,419 equity
Micro-entity Accounts - NORTHAW PROPERTIES LIMITED 2016-12-17 25-03-2016 £310,739 equity
Abbreviated Company Accounts - NORTHAW PROPERTIES LIMITED 2015-12-01 25-03-2015 £67,686 Cash £3,069,004 equity

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