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Company Information for

NW2 PROPERTIES LIMITED

25 NORFOLK STREET, PETERBOROUGH, PE1 2NP,
Company Registration Number
09644476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nw2 Properties Ltd
NW2 PROPERTIES LIMITED was founded on 2015-06-17 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Nw2 Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NW2 PROPERTIES LIMITED
 
Legal Registered Office
25 NORFOLK STREET
PETERBOROUGH
PE1 2NP
 
Filing Information
Company Number 09644476
Company ID Number 09644476
Date formed 2015-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 21/02/2019
Account next due 21/02/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 11:59:50
Primary Source:Companies House
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Companies with same name NW2 PROPERTIES LIMITED
The following companies were found which have the same name as NW2 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NW2 PROPERTIES LTD 263A CRICKLEWOOD LANE LONDON NW2 2JJ Active - Proposal to Strike off Company formed on the 2024-03-14

Company Officers of NW2 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED FARAZ FARUQUI
 Company Secretary 2015-06-17
ALMAS FARUQUI
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED FAHAD FARUQUI
 Director 2015-06-17 2018-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELTON FINANCIAL LIMITED ELTON FINANCIAL CONSULTANTS LLP Limited Liability Partnership (LLP) Designated Member 2011-12-16 CURRENT 2011-12-16 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
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2020-07-21PSC07CESSATION OF ALMAS FARUQUI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-16DISS40Compulsory strike-off action has been discontinued
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/19
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-08-05PSC04Change of details for Mrs Almas Faruqui as a person with significant control on 2018-08-05
2018-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAHAD FARUQUI
2017-09-27PSC04Change of details for Mr Almas Faruqui as a person with significant control on 2017-09-26
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAS FARUQUI
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED FARAZ FARUQUI
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/17
2017-09-20CH01Director's details changed for Mohammed Fahad Faruqui on 2017-09-20
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 8 Brendon Street London Greater London W1H 5HE England
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM C/O Morgan Reach Chartered Accountants Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX England
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-21AA01Previous accounting period shortened from 31/05/17 TO 21/02/17
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15AR0117/06/16 ANNUAL RETURN FULL LIST
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMAS FARUQUI / 21/04/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O MORGAN REACH CHARTERED ACCOUNTANTS CIBA BUILDING 136 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NX ENGLAND
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAHAD FARUQUI / 20/04/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 190 ILFORD LANE ILFORD ESSEX IG1 2LJ ENGLAND
2015-06-29AA01Current accounting period shortened from 30/06/16 TO 31/05/16
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17NEWINCNew incorporation
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NW2 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 NW2 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NW2 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-02-21
Annual Accounts
2018-02-21
Annual Accounts
2019-02-21

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 NW2 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NW2 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NW2 PROPERTIES LIMITED
Trademarks
We have not found any records of NW2 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NW2 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 (68320 - Management of real estate on a fee or contract basis) as NW2 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NW2 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 NW2 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 NW2 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 PE1 2NP