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NORTHWOOD TRADING CENTRE LIMITED

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

This company is commonly known as Northwood Trading Centre Limited. The company was founded 27 years ago and was given the registration number 03322991. The firm's registered office is in MIDDLESEX. You can find them at 8 Bayhurst Drive, Northwood, Middlesex, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:NORTHWOOD TRADING CENTRE LIMITED
Company Number:03322991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:8 Bayhurst Drive, Northwood, Middlesex, HA6 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hallowell Road, Northwood, England, HA6 1DT

Director01 April 2024Active
8 Bayhurst Drive, Northwood, HA6 3SA

Secretary18 February 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 February 1997Active
120 East Road, London, N1 6AA

Nominee Director18 February 1997Active
8 Bayhurst Drive, Northwood, HA6 3SA

Director18 February 1997Active
8, Bayhurst Drive, Northwood, United Kingdom, HA6 3SA

Director01 April 2007Active
8 Bayhurst Drive, Northwood, HA6 3SA

Director12 March 1997Active
PO BOX 14730, Nairobi, Kenya, FOREIGN

Director12 March 1997Active

People with Significant Control

Mr Husein Jafferali Abdulla Janmohamed
Notified on:31 December 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:8 Bayhurst Drive, 8 Bayhurst Drive, Northwood, United Kingdom, HA6 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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