HERWOOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herwood Ltd. The company was founded 9 years ago and was given the registration number 09438351. The firm's registered office is in LONDON. You can find them at Unit 4,, 70 - 72 Markfield Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HERWOOD LTD |
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| Company Number | : | 09438351 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 4,, 70 - 72 Markfield Road, London, England, N15 4QF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4,, 70 - 72 Markfield Road, London, England, N15 4QF | Director | 17 December 2015 | Active |
| 20, Warwick Grove, London, United Kingdom, E5 9HU | Director | 13 February 2015 | Active |
People with Significant Control
| Mr Morris Rothbart |
| Notified on | : | 20 April 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4,, 70 - 72 Markfield Road, London, England, N15 4QF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Suzanne Herzog |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 Linthorpe Road, Stamford Hill, England, N16 5RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)