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NORWOOD GREEN INVESTMENTS LTD

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

This company is commonly known as Norwood Green Investments Ltd. The company was founded 3 years ago and was given the registration number 12696510. The firm's registered office is in LONDON. You can find them at 371 Norwood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORWOOD GREEN INVESTMENTS LTD
Company Number:12696510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:371 Norwood Road, London, England, SE27 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director14 February 2024Active
371, Norwood Road, London, England, SE27 9BQ

Director07 December 2023Active
371, Norwood Road, London, England, SE27 9BQ

Director07 December 2023Active
371, Norwood Road, London, England, SE27 9BQ

Director25 June 2020Active

People with Significant Control

Ghulam Rasool
Notified on:14 February 2024
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahesh Yashwant Mhatre
Notified on:07 December 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:371, Norwood Road, London, England, SE27 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Trupti Mahesh Mhatre
Notified on:07 December 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:371, Norwood Road, London, England, SE27 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ghulam Rasool
Notified on:25 June 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:371, Norwood Road, London, England, SE27 9BQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-12-09Persons with significant control

Cessation of a person with significant control.

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2023-12-09Officers

Termination director company with name termination date.

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2023-12-09Persons with significant control

Notification of a person with significant control.

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2023-12-09Persons with significant control

Notification of a person with significant control.

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2023-12-09Capital

Capital allotment shares.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-12-09Officers

Appoint person director company with name date.

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2023-12-09Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Address

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

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-02-22Accounts

Change account reference date company current shortened.

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2021-08-18Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-06-25Incorporation

Incorporation company.

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