This company is commonly known as Northwood Street Limited. The company was founded 6 years ago and was given the registration number 10832462. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORTHWOOD STREET LIMITED |
|---|---|---|
| Company Number | : | 10832462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Grosvenor Street, London, United Kingdom, W1K 4PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 31 March 2022 | Active |
| 6, Grosvenor Street, London, United Kingdom, W1K 4PZ | Director | 14 July 2017 | Active |
| 6, Grosvenor Street, London, United Kingdom, W1K 4PZ | Director | 23 June 2017 | Active |
| 6, Grosvenor Street, London, United Kingdom, W1K 4PZ | Director | 14 July 2017 | Active |
| 6, Grosvenor Street, London, United Kingdom, W1K 4PZ | Secretary | 14 July 2017 | Active |
| 6, Grosvenor Street, London, United Kingdom, W1K 4PZ | Director | 14 July 2017 | Active |
| Apsley House Capital Plc | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Grosvenor Street, London, England, W1K 4PZ |
| Nature of control | : |
|
| Galliard Holdings Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Apsley House Capital Plc | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Grosvenor Street, London, United Kingdom, W1K 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-05 | Accounts | Change account reference date company current shortened. | Download |
| 2017-08-03 | Resolution | Resolution. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
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