Menna Overview
Here’s a quick overview of NORTHWILDS LIMITED 👀 — a London based business that started in 1977.
NORTHWILDS LIMITED
- Company statusactive
- Company No01313069
- Age49 years 2 months Incorporated 6 May 1977
- Officers3
Address
1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
NORTHWILDS LIMITED is an active company incorporated on 6 May 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 30 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFRON, Georgina | director | Jan 1978 | 22 Aug 2023 |
| LAKIN, Steve Clive | director | Feb 1964 | 02 Sept 2019 |
| TAYLOR, Jennifer Mary | director | Oct 1952 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Mary Taylor | Oct 1952 | 01 Sept 2020 |
| Estate Of Hugh Ian Taylor, Deceased | Jul 1945 | 30 Jun 2016 |
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Here’s a quick overview of NORTHWILDS LIMITED 👀 — a London based business that started in 1977.