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Company Information for

NORTHDOWN PROPERTIES LIMITED

10 LINTHORPE ROAD, LONDON, N16 5RF,
Company Registration Number
06125505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northdown Properties Ltd
NORTHDOWN PROPERTIES LIMITED was founded on 2007-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northdown Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHDOWN PROPERTIES LIMITED
 
Legal Registered Office
10 LINTHORPE ROAD
LONDON
N16 5RF
Other companies in N16
 
Filing Information
Company Number 06125505
Company ID Number 06125505
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 26/11/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 16:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHDOWN PROPERTIES LIMITED
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Companies with same name NORTHDOWN PROPERTIES LIMITED
The following companies were found which have the same name as NORTHDOWN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHDOWN PROPERTIES LIMITED 11 LAUREATE CLOSE MARGATE CT9 2TJ Active - Proposal to Strike off Company formed on the 2020-06-09

Company Officers of NORTHDOWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HERZOG
 Company Secretary 2008-07-15
MORRIS HERZOG
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUTTA FELDMAN
 Company Secretary 2007-02-23 2008-07-15
JOSEPH FELDMAN
 Director 2007-02-23 2008-07-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-02-23 2007-02-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HERZOG INCHCOOL LTD Company Secretary 2004-05-20 CURRENT 2004-05-18 Active
SUZANNE HERZOG WATERTECH LTD Company Secretary 2003-08-18 CURRENT 2003-07-31 Active
SUZANNE HERZOG WHITEFELL ESTATES LTD Company Secretary 2002-06-17 CURRENT 2002-04-26 Active
MORRIS HERZOG ISLAND HOUSE N16 LIMITED Director 2018-04-11 CURRENT 2009-07-03 Active
MORRIS HERZOG FORDMILL ESTATES LTD Director 2018-01-02 CURRENT 2014-04-17 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
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255050005
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255050004
2017-10-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE HERZOG on 2017-08-07
2017-08-18CH01Director's details changed for Mr Morris Herzog on 2017-08-07
2017-06-21DISS40Compulsory strike-off action has been discontinued
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 5 WINDUS ROAD LONDON N16 6UT
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 5 WINDUS ROAD LONDON N16 6UT
2016-11-27AA01PREVSHO FROM 27/02/2016 TO 26/02/2016
2016-11-27AA01PREVSHO FROM 27/02/2016 TO 26/02/2016
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255050005
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255050004
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0123/02/12 FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HERZOG / 23/02/2011
2010-11-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-06-30AR0123/02/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 23/02/2010
2010-06-29GAZ1FIRST GAZETTE
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-0688(2)AD 15/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-21288aSECRETARY APPOINTED SUZANNE HERZOG
2008-07-21288aDIRECTOR APPOINTED MORRIS HERZOG
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY JUTTA FELDMAN
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHDOWN PROPERTIES 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 NORTHDOWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Satisfied INTERBAY FUNDING LIMITED
2015-08-28 Satisfied INTERBAY FUNDING LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-03-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-03-14 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 362,948
Creditors Due Within One Year 2012-03-01 £ 156,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28

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 NORTHDOWN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Current Assets 2012-03-01 £ 2,125
Debtors 2012-03-01 £ 2,125
Fixed Assets 2012-03-01 £ 420,000
Shareholder Funds 2012-03-01 £ 97,669
Tangible Fixed Assets 2012-03-01 £ 420,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHDOWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHDOWN PROPERTIES LIMITED
Trademarks
We have not found any records of NORTHDOWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHDOWN PROPERTIES 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 (68100 - Buying and selling of own real estate) as NORTHDOWN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHDOWN PROPERTIES 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 NORTHDOWN PROPERTIES 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 NORTHDOWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5RF