Menna Overview
Here’s a quick overview of NORTHWAY PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 1985.
NORTHWAY PROPERTIES LIMITED
- Company statusactive
- Company No01967411
- Age40 years 7 months Incorporated 2 December 1985
- Officers4
Address
Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE
NORTHWAY PROPERTIES LIMITED is an active company incorporated on 2 December 1985 and based in Hertfordshire. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Memorandum Articles
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Statement Of Companys Objects
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 09 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGBAUM, Anne Beatrice Rachel | secretary | 09 Jun 2006 | |
| BERGBAUM, Anne Beatrice Rachel | director | Oct 1962 | 09 Jun 2006 |
| BERGBAUM, Edwin Mostyn | director | Oct 1958 | 01 Jan 1970 |
| BERGBAUM, Saul Jonathan | director | Aug 1990 | 03 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anne Beatrice Rachel Bergbaum | Oct 1962 | 06 Apr 2016 |
| Edwin Mostyn Bergbaum | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of NORTHWAY PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 1985.