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NORTHWOOD STREET 2 LIMITED

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

This company is commonly known as Northwood Street 2 Limited. The company was founded 6 years ago and was given the registration number 11362711. The firm's registered office is in LONDON. You can find them at Apsley House Capital Plc, 6, Grosvenor Street, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHWOOD STREET 2 LIMITED
Company Number:11362711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom, W1K 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director31 March 2022Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director15 May 2018Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director31 May 2022Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director15 May 2018Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director15 May 2018Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Secretary15 May 2018Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director08 October 2019Active
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director15 May 2018Active

People with Significant Control

Apsley House Capital Plc
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Galliard Holdings Limited
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-14Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

Download
2022-08-18Accounts

Accounts with accounts type small.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2021-10-11Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Appoint person director company with name date.

Download
2019-08-20Accounts

Accounts with accounts type small.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Change account reference date company current shortened.

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2018-05-15Incorporation

Incorporation company.

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