NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09396742 |
| 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 NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Jfm Block & Estate Management Llp Middlesex House 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Jeffery as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rafael Peter Sacares as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark John O'donovan as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebekah Elizabeth Hipkiss as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Helen Jefferies on Jan 16, 2025 | 2 pages | CH01 | ||
Appointment of Ms Helen Jefferies as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony Laiker as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Elaine Solomon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebekah Elizabeth Hipkiss as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark John O'donovan as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rafael Peter Sacares as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Antony Laiker as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jeremy Mark Woolf as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Jeremy Mark Woolf on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Behzad Faiz-Mahdavi as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Who are the officers of NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | College Road HA1 1BQ Harrow Middlesex House Greater London United Kingdom |
| 335075500001 | ||||||||||
| ELLIS, Susan Doris | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 277286420001 | |||||||||
| COPE, Graham Anthony | Secretary | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | 194238400001 | |||||||||||
| BROADOAK MANAGEMENT LIMITED | Secretary | Unit 7 Hockcliffe Business Park LU7 9NB Hockcliffe Broadoak Management Limited Bedfordshire England |
| 131358070001 | ||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management England |
| 288062730001 | ||||||||||
| BOWRON, Neil Finlay | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272848460001 | |||||||||
| BURNE, David James | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 202121960001 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 272847060001 | |||||||||
| FADAVI, Majid | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 60779080002 | |||||||||
| FAIZ-MAHDAVI, Behzad | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 137728720002 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | England | British | 249093990001 | |||||||||
| HIPKISS, Rebekah Elizabeth | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | England | British | 329816500001 | |||||||||
| HOLMEAR, James Robert | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 248981040001 | |||||||||
| HUNTER, Allan Mcdonald | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 114711390001 | |||||||||
| JEFFERY, Helen | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | England | British | 331236400002 | |||||||||
| LAIKER, Antony | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 323352420001 | |||||||||
| MOODY, James Haydn | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 181311120001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | England | British | 249267500001 | |||||||||
| O'DONOVAN, Mark John | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | England | British | 329015170001 | |||||||||
| OATES, Matthew Alan | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | England | British | 249090920001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 249091100001 | |||||||||
| SACARES, Rafael Peter | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | England | British | 328208100001 | |||||||||
| SOLOMON, Susan Elaine | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 276380850001 | |||||||||
| TAFFOU, Bryant | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon John | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | United Kingdom | British | 193678100001 | |||||||||
| TIMLIN, Mary | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 130123460001 | |||||||||
| WATTS, Adrian | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Broadoak Management Ltd Bedfordshire England | England | British | 227437670001 | |||||||||
| WOOLF, Jeremy Mark | Director | Middlesex House 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management Llp England | United Kingdom | British | 232097800001 | |||||||||
| REDROW HOMES LIMITED | Director | St. David's Park CH5 3RX Ewloe Redrow House Deeside United Kingdom |
| 77242190001 |
Who are the persons with significant control of NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2020 | 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