This company is commonly known as Northwood Chelmsford Limited. The company was founded 20 years ago and was given the registration number 05086302. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James Square, London, St. James's Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTHWOOD CHELMSFORD LIMITED |
|---|---|---|
| Company Number | : | 05086302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James Square, London, St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG | Director | 05 October 2023 | Active |
| Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG | Director | 05 October 2023 | Active |
| 49, Avondene Drive, Colcehster, United Kingdom, CO4 6DB | Corporate Director | 05 October 2023 | Active |
| 6 Canterbury Way, Chelmsford, CM1 2XN | Secretary | 29 March 2004 | Active |
| 9, Goldenacres, Chelmsford, England, CM1 6YT | Secretary | 01 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 2004 | Active |
| 9, Goldenacres, Chelmsford, England, CM1 6YT | Director | 16 February 2005 | Active |
| 9, Goldenacres, Chelmsford, England, CM1 6YT | Director | 30 January 2006 | Active |
| 6, Canterbury Way, Chelmsford, CM1 2XN | Director | 29 March 2004 | Active |
| Mr Zaman Sheikh | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG |
| Nature of control | : |
|
| Black Marble Group Ltd | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 49, 49 Avondene Drive, Colchester, Colchester, United Kingdom, CO4 6DB |
| Nature of control | : |
|
| Mr Martin Birks | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Canterbury Way, Chelmsford, England, CM1 2XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Officers | Change corporate director company with change date. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Officers | Appoint corporate director company with name date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Address | Change sail address company with old address new address. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
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