Northwood Street Limited
Company Profile
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SmallNorthwood Street Limited
10832462•Private Limited With Share Capital
6 Grosvenor Street, London, W1K4PZ
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Incorporated
23/06/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Northwood Street Limited (10832462) is a private limited with share capital incorporated on 23/06/2017 (8 years old) and registered in london, W1K4PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/06/2017
W1K4PZ
Financial Overview
Total Assets
£21.03M
Liabilities
£17.55M
Net Assets
£3.48M
Est. Turnover
£6.75M
AI Estimated
Unreported
Cash
£11.9K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2018
Resolution
Category:Resolution
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Incorporation Company
Category:Incorporation
Date:23-06-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
6 Grosvenor Street, London, W1K4PZRegistered
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Contact
6 Grosvenor Street, London, W1K4PZ