NARROW BOAT PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1PW

Company number 03521990
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 27 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NARROW BOAT PROPERTIES LIMITED are www.narrowboatproperties.co.uk, and www.narrow-boat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Narrow Boat Properties Limited is a Private Limited Company. The company registration number is 03521990. Narrow Boat Properties Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Narrow Boat Properties Limited is 27 Station Road New Barnet Hertfordshire En5 1pw. . MACRORY, William John Greer is a Secretary of the company. MACRORY, William John Greer is a Director of the company. WARD, Martina Margaret Josephine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACRORY, William John Greer
Appointed Date: 04 March 1998
Director
MACRORY, William John Greer
Appointed Date: 07 March 1998
75 years old
Director
WARD, Martina Margaret Josephine
Appointed Date: 04 March 1998
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr John Macrory
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ms Martina Ward
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

NARROW BOAT PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 30 September 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Satisfaction of charge 10 in full
10 Mar 2016
Satisfaction of charge 7 in full
...
... and 64 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
New director appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

NARROW BOAT PROPERTIES LIMITED Charges

29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 43 old park road london by way of fixed charge, the benefit…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 13 high birch court park road new barnet by way of fixed…
1 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 20 barnard lodge shaftesbury avenue new barnet. By way of…
22 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 10 hanover house, 62 station road, new barnet, herts, EN5…
22 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied on 20 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a ground floor flat 43 old park road palmers…
18 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 372 bowes road, london N11.
12 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 3A st. Albans crescent, wood green, london. By way of fixed…
20 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 20 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a 7 sutherland…
19 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 20 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as first floor flat 6…
15 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied on 20 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 20,bernard lodge bulwer road and…

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