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Home > England & Wales Companies > NORTH WEST INVESTMENT PROPERTY LIMITED
Company Information for

NORTH WEST INVESTMENT PROPERTY LIMITED

46 CRESCENT WEST, BARNET, HERTS, EN4 0EJ,
Company Registration Number
03578086
Private Limited Company
Active

Company Overview

About North West Investment Property Ltd
NORTH WEST INVESTMENT PROPERTY LIMITED was founded on 1998-06-09 and has its registered office in Barnet. The organisation's status is listed as "Active". North West Investment Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH WEST INVESTMENT PROPERTY LIMITED
 
Legal Registered Office
46 CRESCENT WEST
BARNET
HERTS
EN4 0EJ
Other companies in EN4
 
Previous Names
N.F.L. LIMITED24/08/2010
Filing Information
Company Number 03578086
Company ID Number 03578086
Date formed 1998-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST INVESTMENT PROPERTY LIMITED
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Company Officers of NORTH WEST INVESTMENT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE MARIE RICHARDS
 Company Secretary 2008-02-01
PAUL HOWARD RICHARDS
 Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL HICKS
 Company Secretary 1998-06-11 2008-01-31
CHRISTOPHER MICHAEL HICKS
 Director 1998-06-11 2004-07-15
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-06-09 1998-06-11
DMCS DIRECTORS LIMITED
 Nominated Director 1998-06-09 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE MARIE RICHARDS POUNDHOUSE PROPERTIES LIMITED Company Secretary 2008-09-29 CURRENT 1998-08-05 Active
JEANETTE MARIE RICHARDS VORTEX OIL LIMITED Company Secretary 1996-06-01 CURRENT 1994-05-12 Dissolved 2013-12-24
PAUL HOWARD RICHARDS QUADVEST (4) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
PAUL HOWARD RICHARDS QUADVEST (3) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
PAUL HOWARD RICHARDS QUADVEST (2) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Liquidation
PAUL HOWARD RICHARDS QUADVEST (1) LTD Director 2015-05-11 CURRENT 2015-05-11 Active
PAUL HOWARD RICHARDS QUADVEST LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
PAUL HOWARD RICHARDS VORTEX OIL LIMITED Director 2003-09-30 CURRENT 1994-05-12 Dissolved 2013-12-24
PAUL HOWARD RICHARDS POUNDHOUSE PROPERTIES LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10PSC07CESSATION OF POUNDHOUSE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN TAYLOR
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-06-14AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-08PSC02Notification of Poundhouse Properties Limited as a person with significant control on 2016-04-06
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-23AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0109/06/12 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-03AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24RES15CHANGE OF NAME 17/08/2010
2010-08-24CERTNMCompany name changed N.F.L. LIMITED\certificate issued on 24/08/10
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21AR0109/06/10 FULL LIST
2010-05-25RES15CHANGE OF NAME 19/05/2010
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HICKS
2009-02-09288aSECRETARY APPOINTED JEANETTE MARIE RICHARDS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 46 CRESCENT WEST BARNET HERTFORDSHIRE EN4 0EJ
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM LOWER BOWDEN HOUSE, BOWDEN GREEN PANGBOURNE BERKSHIRE RG8 8JL
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-21363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-07363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: LOWER BOWDEN HOUSE BOWDEN GREEN PANGBOURNE BERKSHIRE LG8 8JL
2005-07-28363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26190LOCATION OF DEBENTURE REGISTER
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-07-26288bDIRECTOR RESIGNED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-31363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-09363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-27363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-07-07363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-07225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1999-07-09363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-06-12288aNEW DIRECTOR APPOINTED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288bSECRETARY RESIGNED
1998-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1998-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST INVESTMENT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST INVESTMENT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEST INVESTMENT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST INVESTMENT PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST INVESTMENT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST INVESTMENT PROPERTY LIMITED
Trademarks
We have not found any records of NORTH WEST INVESTMENT PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT DIAL-A-TV (SERVICES) LIMITED 1998-08-15 Outstanding
DEED OF ASSIGNMENT DIAL-A-TV (SERVICES) LIMITED 1998-09-18 Outstanding
DEED OF ASSIGNMENT DIAL-A-TV (SERVICES) LIMITED 1998-10-16 Outstanding

We have found 3 mortgage charges which are owed to NORTH WEST INVESTMENT PROPERTY LIMITED

Income
Government Income
We have not found government income sources for NORTH WEST INVESTMENT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTH WEST INVESTMENT PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST INVESTMENT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST INVESTMENT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST INVESTMENT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN4 0EJ