NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED
Overview
| Company Name | NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01491468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED located?
| Registered Office Address | Red Rock House, Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 11 pages | CS01 | ||
Appointment of Mr Navin Sivanganam as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Avs Secretaries Limited as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Registered office address changed from Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF United Kingdom to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Aug 09, 2024 | 1 pages | AD01 | ||
Appointment of Red Rock Estate and Property Management Ltd as a secretary on Aug 07, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 08, 2024 with updates | 12 pages | CS01 | ||
Secretary's details changed for Avs Secretaries Limited on Aug 22, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from 21a Maxwell Road Northwood Middx HA6 2XZ United Kingdom to Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF on Jun 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2021 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Michael Paul Glover as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steven Weller as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2020 with updates | 12 pages | CS01 | ||
Termination of appointment of Adam Blick as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Kaivannakumar Javeri on Oct 15, 2019 | 2 pages | CH01 | ||
Appointment of Mr Adam Blick as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Kaivannakumar Javeri as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Merita Pruti-Pouyamajd as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Who are the officers of NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England |
| 282291390001 | ||||||||||
| JAVERI, Kaivannakumar | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | Company Director | 263422850001 | ||||||||
| POUYAMAJD, Kambiz | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | Director | 263421700001 | ||||||||
| PRUTI-POUYAMAJD, Merita | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | Director | 263422150001 | ||||||||
| SIVANGANAM, Navin | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | Malaysian | Director | 330790860001 | ||||||||
| MYERS, Ruth Bernice | Secretary | 21 Northways NW3 5DR London | British | 25964130001 | ||||||||||
| AVS SECRETARIES LIMITED | Secretary | St Meryl Suite WD19 5EF Watford Suite D5 United Kingdom |
| 170790440001 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | E1 8NN London 66 Prescot Street United Kingdom | 91837900002 | |||||||||||
| AGNI, Mohanish Anant | Director | 23 Northways College Crescent NW3 5DR London | Indian | Banker | 99864820001 | |||||||||
| ANNANDSINGH, Sarah | Director | Northways College Crescent NW3 5DR London 10 United Kingdom | United Kingdom | Trinidadian/British | Chartered Accountant | 174687340001 | ||||||||
| ASHRAFI, Maryam, Dr | Director | 46 College Crescent Northways NW3 5DR London | England | Swedish | Dental Surgeon | 114369670001 | ||||||||
| ASSOMULL, Gulab Madhavdas | Director | Flat 1 Northways College Crescent NW3 5DR London | British | Business | 76770580001 | |||||||||
| BARETO, Karl | Director | 79 Northways College Crescent NW3 5DL London | Portugese | Consultant | 41508890003 | |||||||||
| BLICK, Adam | Director | Northwood HA6 2XZ Middx 21a Maxwell Road United Kingdom | United Kingdom | British | Solicitor | 263423820001 | ||||||||
| BROWN, Rawdin Courtney | Director | 88 Northways College Crescent NW3 5DL London | British | Company Director | 38594080001 | |||||||||
| BROWN, Rawdin Courtney | Director | 88 Northways College Crescent NW3 5DL London | British | Retired | 38594080001 | |||||||||
| CLARE, Christel Lina | Director | 62 Northways College Crescent NW3 5DP London | British | Journalist | 106681560001 | |||||||||
| DASWANI, Ashwin Uttamchandani | Director | College Crescent NW3 5DL London 84 Northways United Kingdom | United Kingdom | Spanish | Art Dealer | 188656120001 | ||||||||
| FADAKA, Imade | Director | College Crescent NW3 5DR London 76 Northways United Kingdom | United Kingdom | Nigerian | Architect | 231969640001 | ||||||||
| FADAKA, Imade | Director | 76 Northways College Crescent NW3 5DL Swiss Cottage London | United Kingdom | Nigerian | Architect | 122729870001 | ||||||||
| FADAKA, Imade | Director | 76 Northways College Crescent NW3 5DL Swiss Cottage London | United Kingdom | Nigerian | Architect | 122729870001 | ||||||||
| FERRARA, Pino | Director | 81 Northways College Crescent NW3 5DR London | Italian | Banker | 58348390001 | |||||||||
| FERRARA, Pino | Director | 81 Northways College Crescent NW3 5DR London | Italian | Banker | 58348390001 | |||||||||
| FLAX, Daniel Eugene | Director | 71 Northways College Crescent NW3 5DP London | American | Financial Trader | 81088420001 | |||||||||
| FREEMAN, Martin | Director | 10 Northways NW3 5DR London | British | Textile Merchant | 17646480001 | |||||||||
| GALLEY, Christopher James | Director | Northways College Crescent NW3 5DR London 10 United Kingdom | United Kingdom | British | Projects (Social Housing) Co-O | 165167560001 | ||||||||
| GANGA, Izabela | Director | United Kingdom | British | Banking | 188652720001 | |||||||||
| GEMINDER, Brian Kenneth | Director | Fairhill 28 Eastbury Avenue HA6 3LN Northwood Middlesex | British | Co Director | 35554690001 | |||||||||
| GLOVER, Michael Paul | Director | Northwood HA6 2XZ Middx 21a Maxwell Road United Kingdom | United Kingdom | British | Chartered Accountant | 244585570001 | ||||||||
| GOVER, Mark | Director | 74 Northways NW3 5DP London | British | Retired | 25964140001 | |||||||||
| GREENE, Carmen | Director | 71 Northways College Crescent NW3 5DP London | Spanish | Personnel Manager | 49920580001 | |||||||||
| GULMOHAMED, Farah | Director | College Crescent NW3 5DR London 20 Northways United Kingdom | United Kingdom | British | Solicitor | 189377220001 | ||||||||
| HADJIYIANNIS, Nicholas | Director | Northways College Crescent NW3 5DR London | Greek Cypriot | Banker | 74298620001 | |||||||||
| LEVINE, Ruth Margaret | Director | 40 Northways College Crescent NW3 5DR London | British | Housewife | 50443300002 | |||||||||
| MAMMO, Doctor Riadh Benjamin | Director | College Crescent NW3 5DL London 78 Northways United Kingdom | United Kingdom | British | Eye Surgeon | 188233650001 |
What are the latest statements on persons with significant control for NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0