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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)