NORTHWAY PROPERTIES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
NORTHWAY PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
NORTHWAY PROPERTIES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHWAY PROPERTIES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHWAY PROPERTIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAULKNER HOUSE, VICTORIA STREET
HERTFORDSHIRE
AL1 3SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAUL JONATHAN BERGBAUM | Aug 1990 | British | Director | 2019-01-03 | CURRENT |
EDWIN MOSTYN BERGBAUM | Oct 1958 | British | Director | CURRENT | |
ANNE BEATRICE RACHEL BERGBAUM | Oct 1962 | British | Director | 2006-06-09 | CURRENT |
ANNE BEATRICE RACHEL BERGBAUM | Oct 1962 | British | Secretary | 2006-06-09 | CURRENT |
ARTHUR BERGBAUM | Dec 1925 | British | Director | RESIGNED | |
ARTHUR BERGBAUM | Dec 1925 | British | Secretary | 1993-11-17 UNTIL 2006-06-09 | RESIGNED |
ANNE BEATRICE RACHEL BERGBAUM | Oct 1962 | British | Secretary | RESIGNED | |
MR BERNARD MAURICE SAMUELS | Apr 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anne Beatrice Rachel Bergbaum | 2016-04-06 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Edwin Mostyn Bergbaum | 2016-04-06 | 10/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2023-08-16 | 31-03-2023 | £14,359 Cash £194,587 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2022-11-23 | 31-03-2022 | £11,686 Cash £186,743 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2021-10-28 | 31-03-2021 | £34,909 Cash £177,100 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2020-09-09 | 31-03-2020 | £76,283 Cash £171,776 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2019-09-21 | 31-03-2019 | £43,510 Cash £160,798 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2018-10-24 | 31-03-2018 | £23,171 Cash £144,361 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2017-11-17 | 31-03-2017 | £31,290 Cash £130,251 equity |
NORTHWAY_PROPERTIES_LIMIT - Accounts | 2016-12-22 | 31-03-2016 | £53,533 Cash £55,806 equity |