NORTHWOOD CHELMSFORD LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05086302
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 ; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of NORTHWOOD CHELMSFORD LIMITED are www.northwoodchelmsford.co.uk, and www.northwood-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Chelmsford Limited is a Private Limited Company. The company registration number is 05086302. Northwood Chelmsford Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Northwood Chelmsford Limited is 20 22 Bedford Row London Wc1r 4js. . BIRKS, Martin is a Secretary of the company. BIRKS, Maria Bernadette is a Director of the company. BIRKS, Martin is a Director of the company. Secretary BIRKS, Maria Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKS, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRKS, Martin
Appointed Date: 01 March 2005

Director
BIRKS, Maria Bernadette
Appointed Date: 16 February 2005
64 years old

Director
BIRKS, Martin
Appointed Date: 30 January 2006
67 years old

Resigned Directors

Secretary
BIRKS, Maria Bernadette
Resigned: 01 March 2005
Appointed Date: 29 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Director
BIRKS, Martin
Resigned: 16 February 2005
Appointed Date: 29 March 2004
67 years old

NORTHWOOD CHELMSFORD LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 28 September 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

15 Mar 2016
Total exemption small company accounts made up to 28 September 2015
14 Apr 2015
Total exemption small company accounts made up to 28 September 2014
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 33 more events
22 Feb 2005
Director resigned
16 Feb 2005
Accounting reference date extended from 31/03/05 to 28/09/05
18 Aug 2004
Ad 10/08/04--------- £ si 99@1=99 £ ic 1/100
29 Mar 2004
Secretary resigned
29 Mar 2004
Incorporation

NORTHWOOD CHELMSFORD LIMITED Charges

2 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…