Menna Overview

Here’s a quick overview of NORTHWOOD STREET LIMITED 👀 — a London based business that started in 2017.

NORTHWOOD STREET LIMITED

  • Company statusactive
  • Company No10832462
  • Age9 years 1 month Incorporated 23 June 2017
  • Officers4

Address

6 Grosvenor Street, London, W1K 4PZ, United Kingdom

NORTHWOOD STREET LIMITED is an active company incorporated on 23 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 22 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 07 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 30 Jun 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 21 Dec 2019

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Capital Allotment Shares

6 Years Ago on 19 Dec 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 20 Aug 2019

event
Change To A Person With Significant Control

7 Years Ago on 04 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 02 Jul 2019

event
Change To A Person With Significant Control

7 Years Ago on 02 Jul 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 11 Oct 2018

event
Confirmation Statement With Updates

8 Years Ago on 09 Jul 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CONWAY, Gary Alexanderdirector Sep 197331 Mar 2022
LOPES-DIAS, Eli Josephdirector Sep 199131 Mar 2025
NOCK, Gerarddirector Apr 194723 Jun 2017
NORSTROM, Robindirector Dec 198414 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apsley House Capital Plc 14 Jul 2017
Galliard Holdings Limited 14 Jul 2017
Apsley House Capital Plc 23 Jun 2017

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