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NORTHWEST MARKET LTD

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

This company is commonly known as Northwest Market Ltd. The company was founded 10 years ago and was given the registration number 08612570. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NORTHWEST MARKET LTD
Company Number:08612570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293-295, Station Road, Harrow, England, HA1 2TA

Secretary01 March 2019Active
293-295, Station Road, Harrow, England, HA1 2TA

Director16 July 2013Active
293-295, Station Road, Harrow, England, HA1 2TA

Director19 July 2023Active

People with Significant Control

Mrs Pinar Yildiz
Notified on:01 July 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:293-295, Station Road, Harrow, England, HA1 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mehmet Yildiz
Notified on:16 July 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:293-295, Station Road, Harrow, England, HA1 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Appoint person secretary company with name date.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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