North Western Hall Investments Ltd

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North Western Hall Investments Ltd

07520119•Private Limited With Share Capital

Second Floor, 60 Charlotte Street, London, W1T2NU
Website

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Incorporated

07/02/2011

Company Age

15 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

North Western Hall Investments Ltd (07520119) is a private limited with share capital incorporated on 07/02/2011 (15 years old) and registered in london, W1T2NU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/02/2011
W1T2NU
2 employees

Financial Overview

Total Assets

£28.06M

Liabilities

£43.15M

Net Assets

£-15.09M

Est. Turnover

£220.8K

AI Estimated
Unreported
Cash

£441.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
george raymond iestyn llewellyn-smith
director
S
stephen john pettit
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Resolution
Category:Resolution
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:07-02-2011

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered

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Contact

worthingtons.co.uk
Second Floor, 60 Charlotte Street, London, W1T2NU