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UNIT 4 NORTH WEALD LIMITED

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

This company is commonly known as Unit 4 North Weald Limited. The company was founded 40 years ago and was given the registration number 01816938. The firm's registered office is in LONDON. You can find them at 10 Millennium House, 132 Grosvenor Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIT 4 NORTH WEALD LIMITED
Company Number:01816938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Telford Avenue, Telford Park, London, SW2 4XF

Secretary23 February 2004Active
10, Millennium House, 132 Grosvenor Road, London, United Kingdom, SW1V 3JY

Director18 September 2001Active
58 Telford Avenue, Telford Park, London, SW2 4XF

Director22 June 2000Active
The Ford House Ford Road, Chobham, Woking, GU24 8SS

Secretary-Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Secretary22 June 2000Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary18 July 1997Active
150 Anyards Road, Cobham, KT11 2LH

Director22 June 2000Active
43 Portland Road, London, W11 4LJ

Director18 July 1997Active
35 The Broadway, Gustard Wood, Wheathampstead, AL4 8LW

Director01 February 1996Active
The Ford House Ford Road, Chobham, Woking, GU24 8SS

Director-Active
The Ford House Ford Road, Chobham, Woking, GU24 8SS

Director-Active

People with Significant Control

Belgravia Securities (North Weald) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Millenium House, 132 Grosvenor Road, London, England, SW1V 3JY
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption full.

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2015-03-23Officers

Termination director company with name termination date.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption full.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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