Northway House Limited

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Northway House Limited

00652185•Private Limited With Share Capital

Haslers, Old Station Road, Loughton, IG104PL
Website01823253999

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Incorporated

10/03/1960

Company Age

66 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Northway House Limited (00652185) is a private limited with share capital incorporated on 10/03/1960 (66 years old) and registered in loughton, IG104PL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/03/1960
IG104PL
4 employees

Financial Overview

Total Assets

£4.73M

Liabilities

£1.22M

Net Assets

£3.51M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£426.7K

Key Metrics

4

Employees

5

Directors

8

Shareholders

Board of Directors

4
I
irving yass
director
R
rachelle carol dubovie
director
E
eve ruth freiberger
director
D
daniel john benjamin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Mortgage
Date:04-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Officers
Date:03-02-1998
Legacy
Category:Officers
Date:03-02-1998
Resolution
Category:Resolution
Date:08-08-1997
Resolution
Category:Resolution
Date:08-08-1997
Resolution
Category:Resolution
Date:08-08-1997
Resolution
Category:Resolution
Date:08-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1997
Legacy
Category:Annual Return
Date:28-07-1997
Legacy
Category:Address
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:06-06-1996
Legacy
Category:Annual Return
Date:28-06-1995
Legacy
Category:Mortgage
Date:26-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1994
Legacy
Category:Annual Return
Date:15-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1993
Legacy
Category:Annual Return
Date:25-05-1993
Legacy
Category:Annual Return
Date:03-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1991
Legacy
Category:Annual Return
Date:25-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1990
Legacy
Category:Annual Return
Date:04-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1989
Legacy
Category:Annual Return
Date:23-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1988
Legacy
Category:Annual Return
Date:14-07-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

16 Wimpole Street, London, W1G9SZ
Hawke House, Old Station Road, Loughton, Essex, IG104PLRegistered

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Contact

01823253999
www.northway.moonfruit.com
Haslers, Old Station Road, Loughton, IG104PL