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NORTHOLT CONSULTANT LTD

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

This company is commonly known as Northolt Consultant Ltd. The company was founded 8 years ago and was given the registration number 09820190. The firm's registered office is in LONDON. You can find them at 63 Jeddo Road, Unit 14, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHOLT CONSULTANT LTD
Company Number:09820190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:63 Jeddo Road, Unit 14, London, England, W12 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Jeddo Road, Jeddo Road, Unit 14, London, England, W12 9EE

Director12 October 2015Active
63, Jeddo Road, Unit 14, London, England, W12 9EE

Secretary12 October 2015Active

People with Significant Control

Mr Daniel Kowalczuk
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:63, Jeddo Road, London, England, W12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Change account reference date company previous extended.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Officers

Change person director company with change date.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-11-23Officers

Termination secretary company with name termination date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Appoint person secretary company with name date.

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2015-11-24Officers

Change person director company with change date.

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2015-11-24Address

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

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2015-11-24Accounts

Change account reference date company current shortened.

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2015-10-12Incorporation

Incorporation company.

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