Northwood Norwich Ltd

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Northwood Norwich Ltd

04956203Private Limited With Share Capital

7 Broadland Court, Wherry Road, Norwich, NR11UN
Incorporated

06/11/2003

Company Age

22 years

Directors

2

Employees

7

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Northwood Norwich Ltd (04956203) is a private limited with share capital incorporated on 06/11/2003 (22 years old) and registered in norwich, NR11UN. The company operates under SIC code 68310 - real estate agencies.

Our story began in 2000 when we opened our first restaurant in new oxford street, london. back then we were called jonathan’s. since then, we’ve become one of the most well-known and most loved italian dining restaurants on the high street. today we have 144 restaurants with a team of over 3,000 peo...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 06/11/2003
NR11UN
7 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£1.06M

Net Assets

£379.0K

Est. Turnover

£818.8K

AI Estimated
Unreported
Cash

£856.3K

Key Metrics

7

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Capital Cancellation Shares
Category:Capital
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:04-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Officers
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:06-11-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/07/2025
Latest Accounts30/04/2025

Trading Addresses

7 Broadland Court, Wherry Road, Norwich, NR11UNRegistered