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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
BATCHFIELDS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRESTOL LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NETWORK FOR SOCIAL CHANGE CHARITABLE TRUST EXETER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FUNDING FOR SOCIAL CHANGE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CITY BUSINESS CENTRE ROTHERHITHE II (DEVELOPMENT) LIMITED BERKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CITY BUSINESS CENTRE HORSHAM (DEVELOPMENT) LIMITED 19/21 WEST STREET Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NHP LIMITED DARLINGTON Dissolved... FULL 70100 - Activities of head offices
APPLEBLOSSOM INVESTMENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
NHP SECURITIES NO. 3 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HERTSMERE JEWISH PRIMARY SCHOOL TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 85200 - Primary education
13 STAVERTON ROAD NW2 5EY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BATCHFIELDS INVESTMENTS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account

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

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