Northwood Schools Limited
Company Profile
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MicroNorthwood Schools Limited
04815261•Private Limited With Share Capital
Dukes House 58 Buckingham Gate, London, SW1E6AJ
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Incorporated
30/06/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Northwood Schools Limited (04815261) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in london, SW1E6AJ. The company operates under SIC code 99999 and is classified as Micro.
Broomwood hall upper school (broomwood girls from september '23) is a preparatory school for girls aged 7-13 in south west london. together with broomwood hall lower school (broomwood pre-prep/little broomwood), and northcote lodge (broomwood boys), we make up the broomwood (currently northwood sch...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 30/06/2003
SW1E6AJ
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Change Sail Address Company With New Address
Category:Address
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2021
Termination Director Company
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:20-07-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
5Th Floor, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
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