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NORTHWOOD MEDWAY LIMITED

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

This company is commonly known as Northwood Medway Limited. The company was founded 21 years ago and was given the registration number 04644079. The firm's registered office is in LONDON. You can find them at 35 St Olav's Court 35 St Olav's Court, City Business Centre, Lower Rd, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NORTHWOOD MEDWAY LIMITED
Company Number:04644079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:35 St Olav's Court 35 St Olav's Court, City Business Centre, Lower Rd, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 11 Esplanade, Rochester, ME1 1QW

Secretary22 January 2003Active
No 11 Esplanade, Rochester, ME1 1QW

Director22 January 2003Active
No 11 Esplanade, Rochester, ME1 1QW

Director22 January 2003Active
74 College Road, Sittingbourne, ME10 1LD

Secretary22 January 2003Active

People with Significant Control

Ms Natalie Susan Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:25 St Olav's Court, City Business Centre,, London, England, SE16 2XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Poulton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:25 St Olav's Court, City Business Centre, London, United Kingdom, SE16 2XB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-20Address

Change sail address company with old address new address.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-11Capital

Capital allotment shares.

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2020-06-09Capital

Capital allotment shares.

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2020-02-10Address

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

Download
2020-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Address

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

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2017-04-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download

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