NORTHEND PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 03910047
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Gary Scott as a director on 19 October 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of NORTHEND PROPERTIES LIMITED are www.northendproperties.co.uk, and www.northend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Northend Properties Limited is a Private Limited Company. The company registration number is 03910047. Northend Properties Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Northend Properties Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. The company`s financial liabilities are £115.47k. It is £-21.8k against last year. The cash in hand is £29.45k. It is £-9.39k against last year. And the total assets are £195.1k, which is £-9.35k against last year. BEATON, Iain is a Secretary of the company. BEATON, Iain is a Director of the company. SCOTT, Gary is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SCOTT, Gary has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


northend properties Key Finiance

LIABILITIES £115.47k
-16%
CASH £29.45k
-25%
TOTAL ASSETS £195.1k
-5%
All Financial Figures

Current Directors

Secretary
BEATON, Iain
Appointed Date: 20 March 2000

Director
BEATON, Iain
Appointed Date: 11 January 2006
75 years old

Director
SCOTT, Gary
Appointed Date: 19 October 2016
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 January 2000

Director
SCOTT, Gary
Resigned: 04 January 2013
Appointed Date: 20 January 2000
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 20 March 2000
Appointed Date: 20 January 2000

NORTHEND PROPERTIES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Appointment of Mr Gary Scott as a director on 19 October 2016
29 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 39 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
28 Mar 2000
Director resigned
20 Jan 2000
Incorporation

NORTHEND PROPERTIES LIMITED Charges

16 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 75-77 morland road croydon t/no. SGL569541.
16 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over all the property and assets…
26 May 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 13 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 75 77 & 83 morland road croydon.
26 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…