| Company Name | Northenden Parade Limited |
|---|---|
| Company Status | Active |
| Company Number | 03235955 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kin Chuen Chu |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 422 Palatine Road Northenden Manchester M22 4JT |
| Director Name | Mr Neil Mackey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | 85/87 Market Street Westhoughton Bolton BL5 3AA |
| Director Name | Mr Masoud Bafekr |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 414 Palatine Road Manchester M22 4JT |
| Secretary Name | Mr Neil St John Mackey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 85/87 Market Street Westhoughton Bolton BL5 3AA |
| Director Name | Mr Darren Finney |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2021(25 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Flooring Retailer |
| Country of Residence | England |
| Correspondence Address | 85/87 Market Street Westhoughton Bolton BL5 3AA |
| Director Name | Robert John Carter |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | 192 Thornton Road Fallowfield Manchester M14 7NS |
| Director Name | Mr Noah Finney |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Carpet Trader |
| Country of Residence | England |
| Correspondence Address | 2 Carlisle Drive Timperley Altrincham Cheshire WA14 5PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,192 |
| Cash | £13,907 |
| Current Liabilities | £191,435 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 August 1996 | Delivered on: 10 September 1996 Persons entitled: The Council of the City of Manchester Classification: Equitable charge Secured details: £18,000 due or to become due from the company to the chargee. Particulars: 414-446 palatine road northenden manchester. Outstanding |
|---|
Filing History
| 27 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 12 August 2019 | Director's details changed for Mr Masoud Bafekr on 5 August 2019 (2 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 January 2019 | Registered office address changed from Alex House Alex House 260-268 Chapel Street Salford Manchester Greater Manchester M3 5JZ to 85/87 Market Street Westhoughton Bolton BL5 3AA on 31 January 2019 (1 page) |
| 24 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Kin Chuen Chu on 9 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Kin Chuen Chu on 9 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Noah Finney on 9 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Director's details changed for Mr Neil Mackey on 9 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Noah Finney on 9 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Neil Mackey on 9 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Director's details changed for Mr Neil Mackey on 9 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Kin Chuen Chu on 9 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Mr Neil Mackey on 9 August 2010 (1 page) |
| 22 September 2010 | Director's details changed for Noah Finney on 9 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Secretary's details changed for Mr Neil Mackey on 9 August 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for Mr Neil Mackey on 9 August 2010 (1 page) |
| 29 April 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from bank house 260-268 chapel street salford manchester greater manchester M3 5JZ (1 page) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from bank house 260-268 chapel street salford manchester greater manchester M3 5JZ (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
| 14 August 2008 | Location of debenture register (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 August 2007 | Return made up to 09/08/07; no change of members (8 pages) |
| 20 August 2007 | Return made up to 09/08/07; no change of members (8 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 August 2006 | Return made up to 09/08/06; full list of members (9 pages) |
| 24 August 2006 | Return made up to 09/08/06; full list of members (9 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 31 August 2005 | Return made up to 09/08/05; full list of members (9 pages) |
| 31 August 2005 | Return made up to 09/08/05; full list of members (9 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 September 2004 | Return made up to 09/08/04; full list of members (9 pages) |
| 16 September 2004 | Return made up to 09/08/04; full list of members (9 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 September 2003 | Return made up to 09/08/03; full list of members (9 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 12 September 2003 | Return made up to 09/08/03; full list of members (9 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 18 December 2002 | Director resigned (2 pages) |
| 18 December 2002 | Director resigned (2 pages) |
| 23 October 2002 | Return made up to 09/08/02; full list of members (9 pages) |
| 23 October 2002 | Return made up to 09/08/02; full list of members (9 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 16 October 2001 | Return made up to 09/08/01; full list of members (8 pages) |
| 16 October 2001 | Return made up to 09/08/01; full list of members (8 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 405 palatine road northenden manchester M22 4JS (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 405 palatine road northenden manchester M22 4JS (1 page) |
| 3 October 2000 | Return made up to 09/08/00; full list of members (8 pages) |
| 3 October 2000 | Return made up to 09/08/00; full list of members (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 19 August 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 19 August 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 7 October 1998 | Return made up to 09/08/98; no change of members (6 pages) |
| 7 October 1998 | Return made up to 09/08/98; no change of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 9 September 1997 | Return made up to 09/08/97; full list of members (8 pages) |
| 9 September 1997 | Return made up to 09/08/97; full list of members (8 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Incorporation (21 pages) |
| 9 August 1996 | Incorporation (21 pages) |