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NORTH LONDON WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North London Windows Limited. The company was founded 15 years ago and was given the registration number 06820549. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTH LONDON WINDOWS LIMITED
Company Number:06820549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, North London Windows Ltd, Chingford Industrial Centre, Hall Lane, Chingford, London, United Kingdom, E4 8DJ

Director02 March 2020Active
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director16 February 2009Active
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director28 February 2020Active
Woodgate Studios, 2nd Floor, 2-8 Games Road, Barnet, United Kingdom, EN4 9HN

Director28 January 2013Active

People with Significant Control

Mr Andreas Michael
Notified on:30 June 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, North London Windows Ltd, London, United Kingdom, E4 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elena Michael
Notified on:30 June 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, North London Windows Ltd, London, United Kingdom, E4 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company current shortened.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Address

Change registered office address company with date old address new address.

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2023-07-13Accounts

Accounts amended with accounts type total exemption full.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company current shortened.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Appoint person director company with name date.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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