Company number 05368518
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of NORTHWOOD HARROW LIMITED are www.northwoodharrow.co.uk, and www.northwood-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Harrow Limited is a Private Limited Company.
The company registration number is 05368518. Northwood Harrow Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Northwood Harrow Limited is 20 22 Bedford Row London Wc1r 4js. . PATEL, Kiran is a Secretary of the company. DESAI, Rakesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESAI, Satya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 17 February 2005
Director
DESAI, Satya
Resigned: 01 June 2005
Appointed Date: 05 April 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr. Rakesh Desai
Notified on: 27 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTHWOOD HARROW LIMITED Events
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Satisfaction of charge 1 in full
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
13 Apr 2005
Registered office changed on 13/04/05 from: 788-790 finchley road, london, NW11 7TJ
13 Apr 2005
Registered office changed on 13/04/05 from: 788-790 finchley road london NW11 7TJ
17 Feb 2005
Incorporation