About

Registered Number: 02740424
Date of Incorporation: 12/08/1992 (29 years and 9 months ago)
Company Status: Active
Registered Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

 

Having been setup in 1992, North West Portfolio Ltd have registered office in Alderley Edge, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAHARAJ, Varun 26 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 January 2019
TM02 - Termination of appointment of secretary 31 July 2018
AP03 - Appointment of secretary 31 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 03 January 2018
AA - Annual Accounts 13 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 06 November 2014
AP01 - Appointment of director 06 September 2014
MR01 - N/A 12 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 October 2013
CERTNM - Change of name certificate 30 May 2013
CERTNM - Change of name certificate 27 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 22 December 2011
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 15 January 2007
363a - Annual Return 06 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 February 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 29 January 2004
AA - Annual Accounts 25 November 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 02 January 2003
288b - Notice of resignation of directors or secretaries 08 May 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 17 September 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 28 January 1999
MEM/ARTS - N/A 16 December 1998
AA - Annual Accounts 14 October 1998
RESOLUTIONS - N/A 24 September 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 24 January 1997
288b - Notice of resignation of directors or secretaries 04 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 29 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 05 August 1993
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
287 - Change in situation or address of Registered Office 01 September 1992
NEWINC - New incorporation documents 12 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.