Northwest Property Manchester Ltd

Company Name	Northwest Property Manchester Ltd
Director	Atif Riaz Malik
Company Status	Active
Company Number	07408540
Category	Private Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)
Previous Name	A.M. Kitchen & Bar Management Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Atif Riaz Malik
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months
Role	Admin
Country of Residence	England
Correspondence Address	Prospect House Featherstall Road South Oldham OL9 6HL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Tahir Mehmood
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	56 York Avenue Manchester M16 0AG

Contact

Telephone	0161 8320530
Telephone region	Manchester

Location

Registered Address	Prospect House Featherstall Road South Oldham OL9 6HL
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Atif Riaz Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,739
Cash	£156,036
Current Liabilities	£476,073

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

13 February 2020	Delivered on: 13 February 2020 Persons entitled: Ssh Finance Limited Classification: A registered charge Particulars: 313-315 warrington road. Wigan. WN2 5RJ. Outstanding
13 February 2020	Delivered on: 13 February 2020 Persons entitled: Ssh Finance Limited Classification: A registered charge Particulars: 313-315 warrington road. Wigan. WN2 5RJ. Outstanding
10 January 2017	Delivered on: 12 January 2017 Persons entitled: Marie Catherine Antrobus Paul Antrobus Apollo Betting and Gaming LTD Classification: A registered charge Particulars: All that freehold parcel of land known as 65 bridge street manchester M3 3BQ registered under title number GM338184. Outstanding
10 January 2017	Delivered on: 11 January 2017 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 65 bridge street, manchester, M3 3BQ land registry no. GM338184. Outstanding
10 January 2017	Delivered on: 11 January 2017 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 65 bridge street, manchester M3 3BQ land registry no. GM338184. Outstanding
10 November 2016	Delivered on: 14 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 August 2014	Delivered on: 7 August 2014 Persons entitled: Benjamin Harry Luscombe and Louise Luscombe Classification: A registered charge Outstanding
26 October 2022	Delivered on: 2 November 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 27 gaythorne road bradford BD5 7ES. Outstanding
26 October 2022	Delivered on: 28 October 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 27 gaythorne road bradford BD5 7ES. Outstanding
3 March 2021	Delivered on: 3 March 2021 Persons entitled: Ssh Finance Limited Classification: A registered charge Particulars: 313-315 warrington road, wigan, WN2 5RJ. Outstanding
7 August 2014	Delivered on: 7 August 2014 Persons entitled: Benjamin Harry Luscombe and Louise Luscombe Classification: A registered charge Particulars: 65 bridge street manchester M3 3BQ registered under title number GM338184. Outstanding
16 December 2020	Delivered on: 17 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Mews 1,2 and 3, 313-315 warrington road, wigan, WN2 5RJ. Outstanding
16 December 2020	Delivered on: 17 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Mews 1, 313-315 warrington road, abram, wigan, WN2 5RJ; mews 2, 313-315 warrington road, abram, wigan, WN2 5RJ; mews 3, 313-315 warrington road, abram, wigan, WN2 5RJ;. Outstanding
9 November 2020	Delivered on: 20 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the west side of delph road, denshaw, oldham and land on the west side of buckley drive, denshaw. Oldham. Outstanding
20 October 2020	Delivered on: 18 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 46 fulwood row, fulwood, preston, PR2 5RW. Outstanding
9 November 2020	Delivered on: 16 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the west side of delph road, denshaw, oldham and land on the west side of buckley drive, denshaw, oldham. Outstanding
9 November 2020	Delivered on: 16 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the west side of delph road, denshaw, oldham and land on the west side of buckley drive, denshaw, oldham. Outstanding
20 October 2020	Delivered on: 28 October 2020 Persons entitled: Together Commercia Finance Limited Classification: A registered charge Particulars: Glenbrook, 46 fulwood row, preston, PR2 5RW. Outstanding
20 October 2020	Delivered on: 23 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Glen brook, 46 fulwood row, preston, PR2 5RW. Outstanding
25 August 2020	Delivered on: 11 September 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The ben johnson,702 warrington road, wigan,WN3 6XN,title number GM864836 and grecian mill, worsley road north, worsley, manchester M28 3QW registered with freehold title under title numbers MAN292506 and GM366567. Outstanding
25 August 2020	Delivered on: 10 September 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Grecian mill, worsley road north,worsley, M28 3QW. Title numbers-MAN292506 and GM366567. Outstanding
6 August 2012	Delivered on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65 bridge street, manchester t/no GM338184. Outstanding

Filing History

13 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 December 2020	Registration of charge 074085400019, created on 16 December 2020 (12 pages)
17 December 2020	Registration of charge 074085400018, created on 16 December 2020 (10 pages)
20 November 2020	Registration of charge 074085400017, created on 9 November 2020 (10 pages)
19 November 2020	Satisfaction of charge 074085400014 in full (1 page)
18 November 2020	Registration of charge 074085400016, created on 20 October 2020 (10 pages)
16 November 2020	Registration of charge 074085400015, created on 9 November 2020 (13 pages)
16 November 2020	Registration of charge 074085400014, created on 9 November 2020 (10 pages)
28 October 2020	Registration of charge 074085400013, created on 20 October 2020 (12 pages)
23 October 2020	Registration of charge 074085400012, created on 20 October 2020 (14 pages)
2 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 September 2020	Registration of charge 074085400011, created on 25 August 2020 (12 pages)
10 September 2020	Registration of charge 074085400010, created on 25 August 2020 (13 pages)
13 February 2020	Registration of charge 074085400008, created on 13 February 2020 (12 pages)
13 February 2020	Registration of charge 074085400009, created on 13 February 2020 (16 pages)
25 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
30 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
21 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 August 2018	Satisfaction of charge 074085400007 in full (1 page)
6 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
15 December 2017	Registered office address changed from Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ England to 65 Bridge Street Manchester M3 3BQ on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ England to 65 Bridge Street Manchester M3 3BQ on 15 December 2017 (1 page)
29 November 2017	Registered office address changed from 65 Bridge Street Manchester M3 3BQ to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 65 Bridge Street Manchester M3 3BQ to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 January 2017	Registration of charge 074085400007, created on 10 January 2017 (20 pages)
12 January 2017	Registration of charge 074085400007, created on 10 January 2017 (20 pages)
11 January 2017	Registration of charge 074085400005, created on 10 January 2017 (7 pages)
11 January 2017	Registration of charge 074085400006, created on 10 January 2017 (13 pages)
11 January 2017	Registration of charge 074085400005, created on 10 January 2017 (7 pages)
11 January 2017	Registration of charge 074085400006, created on 10 January 2017 (13 pages)
1 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
14 November 2016	Registration of charge 074085400004, created on 10 November 2016 (18 pages)
14 November 2016	Registration of charge 074085400004, created on 10 November 2016 (18 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (3 pages)
1 November 2014	Director's details changed for Mr Atif Riaz Malik on 1 January 2014 (2 pages)
1 November 2014	Director's details changed for Mr Atif Riaz Malik on 1 January 2014 (2 pages)
1 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (3 pages)
1 November 2014	Director's details changed for Mr Atif Riaz Malik on 1 January 2014 (2 pages)
7 August 2014	Registration of charge 074085400003, created on 7 August 2014 (35 pages)
7 August 2014	Registration of charge 074085400003, created on 7 August 2014 (35 pages)
7 August 2014	Registration of charge 074085400002, created on 7 August 2014 (41 pages)
7 August 2014	Registration of charge 074085400002, created on 7 August 2014 (41 pages)
7 August 2014	Registration of charge 074085400002, created on 7 August 2014 (41 pages)
7 August 2014	Registration of charge 074085400003, created on 7 August 2014 (35 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 March 2013	Registered office address changed from 50 Bridge Street Manchester M3 3BW United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 50 Bridge Street Manchester M3 3BW United Kingdom on 13 March 2013 (1 page)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2012	Termination of appointment of Tahir Mehmood as a secretary (1 page)
10 July 2012	Termination of appointment of Tahir Mehmood as a secretary (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2012	Company name changed A.M. kitchen & bar management LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
6 July 2012	Company name changed A.M. kitchen & bar management LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Tahir Mehmood as a secretary (3 pages)
14 January 2011	Appointment of Atif Malik as a director (3 pages)
14 January 2011	Appointment of Tahir Mehmood as a secretary (3 pages)
14 January 2011	Appointment of Atif Malik as a director (3 pages)
15 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
15 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
15 October 2010	Incorporation (20 pages)
15 October 2010	Incorporation (20 pages)

Northwest Property Manchester Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check