This company is commonly known as Northwood (southend) Limited. The company was founded 19 years ago and was given the registration number 05330138. The firm's registered office is in LOUGHTON. You can find them at Abacus House, 14-18 Forest Road, Loughton, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | NORTHWOOD (SOUTHEND) LIMITED |
|---|---|---|
| Company Number | : | 05330138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Grenfell Avenue, Hornchurch, Essex, United Kingdom, RM12 4DN | Secretary | 31 October 2010 | Active |
| Abacus House, 14-18 Forest Road, Loughton, IG10 1DX | Director | 07 May 2021 | Active |
| 15 Ernest Road, Hornchurch, RM11 3JE | Director | 28 February 2007 | Active |
| 213, Westborough Road, Westcliff-On-Sea, Essex, SS0 9PS | Secretary | 07 January 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 January 2005 | Active |
| 370 Cranbrook Road, Gants Hill, Ilford, IG2 6HY | Corporate Secretary | 12 January 2005 | Active |
| 12 Eyre Close, Romford, RM2 6AR | Director | 12 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 January 2005 | Active |
| Mr Scott Terence Wilding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Ernest Road, Hornchurch, England, RM11 3JE |
| Nature of control | : |
|
| Mr Brian King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | Abacus House, 14-18 Forest Road, Loughton, IG10 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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