UKBizDB.co.uk

NORTHWOOD BIRMINGHAM LTD

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

This company is commonly known as Northwood Birmingham Ltd. The company was founded 6 years ago and was given the registration number 11233281. The firm's registered office is in ILFORD. You can find them at 416 Green Lane, , Ilford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHWOOD BIRMINGHAM LTD
Company Number:11233281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:416 Green Lane, Ilford, Essex, United Kingdom, IG3 9JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
416, Green Lane, Ilford, United Kingdom, IG3 9JX

Director05 March 2018Active
416, Green Lane, Ilford, United Kingdom, IG3 9JX

Director03 July 2020Active
416, Green Lane, Ilford, United Kingdom, IG3 9JX

Director03 July 2020Active

People with Significant Control

Eleveneleven Investments Ltd
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:98, Suite 7 Elmhurst, London, England, E18 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Willeco Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:416, Green Lane, Ilford, England, IG3 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Howard Cohen
Notified on:05 March 2018
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:United Kingdom
Address:416, Green Lane, Ilford, United Kingdom, IG3 9JX
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Accounts

Change account reference date company previous shortened.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Accounts

Change account reference date company previous extended.

Download
2019-11-25Accounts

Change account reference date company previous shortened.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.