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NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED

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

This company is commonly known as Northwood (birmingham Central) Limited. The company was founded 15 years ago and was given the registration number 06709792. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED
Company Number:06709792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Bromsgrove Street, Bromsgrove Street, Birmingham, England, B5 6NU

Director15 December 2023Active
20-22, Bedford Row, London, England, WC1R 4JS

Director07 December 2009Active
70, Bromsgrove Street, Birmingham, England, B5 6NU

Director29 September 2008Active

People with Significant Control

Miss Hina Bharat Odedra
Notified on:15 December 2023
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:70 Bromsgrove Street, Bromsgrove Street, Birmingham, England, B5 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Narinder Singh Rehal
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:70, Bromsgrove Street, Birmingham, England, B5 6NU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

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

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2021-11-29Accounts

Accounts amended with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-16Officers

Change person director company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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