Menna Overview
Here’s a quick overview of NORTHWOOD SCHOOLS LIMITED 👀 — a London based business that started in 2003.
NORTHWOOD SCHOOLS LIMITED
- Company statusactive
- Company No04815261
- Age23 years 1 month Incorporated 30 June 2003
- Officers2
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
NORTHWOOD SCHOOLS LIMITED is an active company incorporated on 30 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 27 Sep 2021
Statement Of Companys Objects
4 Years Ago on 27 Sep 2021
Termination Director Company
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFIN, Michael William | director | Oct 1967 | 01 Mar 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 20 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukes Publishing Ltd | 31 Mar 2022 | |
| Dukes Schools Ltd | 20 Sept 2021 | |
| Lady Katharine Anne Colquhoun | Nov 1954 | 06 Apr 2016 |
| Sir Malcolm Rory Colquhoun Bt | Dec 1947 | 06 Apr 2016 |
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Here’s a quick overview of NORTHWOOD SCHOOLS LIMITED 👀 — a London based business that started in 2003.