Northwood Schools Limited

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northwood schools limited
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Northwood Schools Limited

04815261•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Website02086750136

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Incorporated

30/06/2003

Company Age

23 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 (23 years old) and registered in london, SW1E6AJ. The company operates under SIC code 99999 - dormant company.

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
A
aatif naveed hassan
director
M
michael william giffin
director
A
aatif naveed hassan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2026
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

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date21/05/2026
Latest Accounts31/08/2025

Trading Addresses

5Th Floor, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02086750136
northwoodschools.com
Dukes House 58 Buckingham Gate, London, SW1E6AJ