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Home > England & Wales Companies > NARROW BOAT PROPERTIES LIMITED
Company Information for

NARROW BOAT PROPERTIES LIMITED

27 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PW,
Company Registration Number
03521990
Private Limited Company
Active

Company Overview

About Narrow Boat Properties Ltd
NARROW BOAT PROPERTIES LIMITED was founded on 1998-03-04 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Narrow Boat Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NARROW BOAT PROPERTIES LIMITED
 
Legal Registered Office
27 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PW
Other companies in EN5
 
Filing Information
Company Number 03521990
Company ID Number 03521990
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 15:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NARROW BOAT PROPERTIES LIMITED
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Company Officers of NARROW BOAT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN GREER MACRORY
Company Secretary 1998-03-04
WILLIAM JOHN GREER MACRORY
Director 1998-03-07
MARTINA MARGARET JOSEPHINE WARD
Director 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-03-04 1998-03-04
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN GREER MACRORY BCLA LIMITED Company Secretary 2008-12-25 CURRENT 2003-05-02 Active
WILLIAM JOHN GREER MACRORY BCL (RTM) COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 2004-01-16 Active
WILLIAM JOHN GREER MACRORY OAK LEIGH COURT BLOCK 'B' RTM COMPANY LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
WILLIAM JOHN GREER MACRORY GREER PROPERTIES LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
MARTINA MARGARET JOSEPHINE WARD GLENELLY VALLEY PROPERTIES LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-19Bona Vacantia disclaimer
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-24DS01Application to strike the company off the register
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-01AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0104/03/11 FULL LIST
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0104/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GREER MACRORY / 01/01/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02RES13ACQUIRE CASTLEBRIDGE LTD 26/02/2008
2008-04-02123NC INC ALREADY ADJUSTED 26/02/08
2008-04-02RES04NC INC ALREADY ADJUSTED 26/02/2008
2008-04-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-0288(2)AD 14/03/08 GBP SI 100@1=100 GBP IC 200/300
2008-03-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-17RES13CASTLEBRIDGE ACQUIRED 26/02/2008
2008-03-17RES04GBP NC 100/200 26/02/2008
2008-03-17123NC INC ALREADY ADJUSTED 26/02/08
2008-03-17RES13SHARES ALLOTTED 26/02/2008
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-1188(2)RAD 04/03/98-07/03/98 £ SI 98@1=98 £ IC 2/100
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288aNEW SECRETARY APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288bSECRETARY RESIGNED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NARROW BOAT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NARROW BOAT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-09-22 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-20 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-19 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1998-05-15 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NARROW BOAT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NARROW BOAT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NARROW BOAT PROPERTIES LIMITED
Trademarks
We have not found any records of NARROW BOAT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NARROW BOAT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NARROW BOAT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NARROW BOAT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NARROW BOAT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NARROW BOAT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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