North Woolwich Properties Limited. Head office in London. Check Director.

North Woolwich Properties Limited, London

About
Name: North Woolwich Properties Limited
Number: 03674787
Incorporation date: 1998-11-26
End of financial year: 31 December


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Naser A.

7 October 2020

Nature of control:	significiant influence or control

Eric M.

26 February 2020

Nature of control:	significiant influence or control

Robert H.

20 November 2018

Nature of control:	significiant influence or control

Prateek M.

1 July 2019

Nature of control:	significiant influence or control

Dmitry Y.

4 March 2019

Nature of control:	significiant influence or control

Gregory P.

14 September 2018

Nature of control:	significiant influence or control

David S.

25 April 2018

Nature of control:	significiant influence or control

Willem S.

24 June 2019

Nature of control:	significiant influence or control

Ross C.

25 January 2018

Nature of control:	significiant influence or control

Robert S.

4 December 2017

Nature of control:	significiant influence or control

Wilma A.

27 February 2018

Nature of control:	significiant influence or control

James A.

6 April 2016

Nature of control:	significiant influence or control

Melvyn E.

19 April 2017

Nature of control:	significiant influence or control

Adam H.

10 April 2017

Nature of control:	significiant influence or control

Hakim D.

6 April 2016 - 30 April 2020

Nature of control:	significiant influence or control

Philippe B.

6 April 2016 - 25 March 2020

Nature of control:	significiant influence or control

Luke B.

18 February 2019 - 26 February 2020

Nature of control:	significiant influence or control

Kevin R.

6 April 2016 - 21 August 2019

Nature of control:	significiant influence or control

Michael B.

25 August 2016 - 14 March 2019

Nature of control:	significiant influence or control

Kenton B.

25 August 2016 - 24 January 2019

Nature of control:	significiant influence or control

Benjamin H.

10 April 2016 - 16 January 2018

Nature of control:	significiant influence or control

Luke B.

6 April 2016 - 16 January 2018

Nature of control:	significiant influence or control

Thomas M.

6 April 2016 - 11 May 2017

Nature of control:	significiant influence or control

Petros S.

6 April 2016 - 17 February 2017

Nature of control:	significiant influence or control

North Woolwich Properties Limited was officially closed on 2022-11-24. North Woolwich Properties was a private limited company that could have been found at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (officially started on 1998-11-26) was run by 2 directors.
Director Wilma A. who was appointed on 27 February 2018.
Director Robert S. who was appointed on 04 December 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH data, there was a name alteration on 2000-09-26, their previous name was Boardscent. The most recent confirmation statement was sent on 2020-11-26 and last time the accounts were sent was on 31 December 2019. 2015-11-26 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (11 pages)
363s	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (11 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003 \| accounts	Free Download (12 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (11 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, October 2001 \| accounts	Free Download (11 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/00 annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 18th, September 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 18th, September 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000 \| accounts	Free Download (11 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999 \| annual return	Free Download (7 pages)

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