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North West London Investments Ltd, NW2 7RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH WEST LONDON INVESTMENTS LTD

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

This company is commonly known as North West London Investments Ltd. The company was founded 18 years ago and was given the registration number 05747526. The firm's registered office is in LONDON. You can find them at 3 Randall Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH WEST LONDON INVESTMENTS LTD
Company Number:05747526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Randall Avenue, London, England, NW2 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gainborough Gardens, London, NW11 9BL

Secretary17 March 2006Active
64 Abercorn Road, Mill Hill, London, NW7 1JT

Director17 March 2006Active
24 Manor House Drive, Brandesbury Park, London, NW6 7PF

Director01 July 2007Active
14, Gainsborough Gardens, London, NW11 9BL

Director01 July 2007Active

People with Significant Control

Mr Ali Reza Nili
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:3, Randall Avenue, London, England, NW2 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramin Pashaee
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3, Randall Avenue, London, England, NW2 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Solomon
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:3, Randall Avenue, London, England, NW2 7RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-31Gazette

Gazette filings brought up to date.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2019-08-25Accounts

Change account reference date company previous extended.

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2019-06-15Gazette

Gazette filings brought up to date.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-27Accounts

Change account reference date company previous shortened.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-08-29Accounts

Change account reference date company previous shortened.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-03Gazette

Gazette filings brought up to date.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Address

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

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