Northway Holdings Limited. net worth, address, company information. Free

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Northway Holdings Limited (number 04691066) is a private limited company founded on 2003-03-07 originating in United Kingdom. This enterprise has its registered office at Unit 121, Meridan Place, London E14 9FE. Northway Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Northway Holdings Limited
Number	04691066
Date of Incorporation:	2003-03-07
End of financial year:	31 December
Address:	Unit 121, Meridan Place, London, E14 9FE
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the business, we can name: Harold P. (appointed on 01 May 2019). The Companies House indexes 3 persons of significant control, namely: Harold P. has substantial control or influence, Vladas B. has substantial control or influence, Bryan Cave Leighton Paisner Llp is located at London Bridge, EC4R 9HA London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	18,144,059	12,617,620
Total Assets Less Current Liabilities	2,998,373	6,604,616

People with significant control

Harold P.

6 April 2016

Nature of control:	significiant influence or control

Vladas B.

6 April 2016

Nature of control:	significiant influence or control

Bryan Cave Leighton Paisner Llp

6 April 2016 - 1 October 2021

Address	Adelaide House London Bridge, London, EC4R 9HA
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc315919
Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)
(CH01) On Tue, 4th Apr 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (34 pages)
(CH01) On Mon, 14th Sep 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Dec 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Wed, 18th Dec 2019 to Unit 121 Meridan Place London E14 9FE filed on: 18th, December 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (31 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on Fri, 26th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 1.00 GBP capital
(AP02) New person appointed on Fri, 18th Dec 2015 to the position of a member filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Dec 2015 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (23 pages)
(AUD) Resignation of an auditor filed on: 9th, April 2010 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, January 2009 \| accounts	Free Download (15 pages)
(288a) On Fri, 18th Jul 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, January 2006 \| accounts	Free Download (15 pages)
(288b) On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, December 2004 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(288a) On Tue, 31st Aug 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Aug 2004 New director appointed filed on: 6th, August 2004 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2003 \| resolution	Free Download (14 pages)
(287) Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2003 \| address	Free Download (1 page)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New secretary appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288b) On Fri, 4th Apr 2003 Director resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
(288b) On Fri, 4th Apr 2003 Secretary resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, March 2003 \| resolution	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (17 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)
(CH01) On Tue, 4th Apr 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (34 pages)
(CH01) On Mon, 14th Sep 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Dec 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Wed, 18th Dec 2019 to Unit 121 Meridan Place London E14 9FE filed on: 18th, December 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (31 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on Fri, 26th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 1.00 GBP capital
(AP02) New person appointed on Fri, 18th Dec 2015 to the position of a member filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Dec 2015 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (23 pages)
(AUD) Resignation of an auditor filed on: 9th, April 2010 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, January 2009 \| accounts	Free Download (15 pages)
(288a) On Fri, 18th Jul 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, January 2006 \| accounts	Free Download (15 pages)
(288b) On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, December 2004 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(288a) On Tue, 31st Aug 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Aug 2004 New director appointed filed on: 6th, August 2004 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, April 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2003 \| resolution	Free Download (14 pages)
(287) Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2003 \| address	Free Download (1 page)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New secretary appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288b) On Fri, 4th Apr 2003 Director resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
(288b) On Fri, 4th Apr 2003 Secretary resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, March 2003 \| resolution	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (17 pages)