Company number 05540755
Status Active
Incorporation Date 18 August 2005
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHWOOD PETERBOROUGH LTD are www.northwoodpeterborough.co.uk, and www.northwood-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Peterborough Ltd is a Private Limited Company.
The company registration number is 05540755. Northwood Peterborough Ltd has been working since 18 August 2005.
The present status of the company is Active. The registered address of Northwood Peterborough Ltd is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £9.44k. It is £-65.44k against last year. And the total assets are £85.08k, which is £-42.49k against last year. BROCKLEBANK, Jill is a Secretary of the company. BROCKLEBANK, Andrew is a Director of the company. BROCKLEBANK, Jill is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCKLEBANK, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".
northwood peterborough Key Finiance
LIABILITIES
£9.44k
-88%
CASH
n/a
TOTAL ASSETS
£85.08k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
BROCKLEBANK, Jill
Resigned: 10 September 2005
Appointed Date: 18 August 2005
63 years old
Persons With Significant Control
Mr Andrew Brocklebank
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
NORTHWOOD PETERBOROUGH LTD Events
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Jul 2016
Satisfaction of charge 2 in full
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registration of charge 055407550003, created on 22 April 2016
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 26 more events
23 Sep 2005
Ad 05/09/05--------- £ si 99@1=99 £ ic 100/199
20 Sep 2005
Director resigned
12 Sep 2005
Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation
22 April 2016
Charge code 0554 0755 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 729-731 lincoln road peterborough t/no CB320347…
17 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied
on 4 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor shop 729 and 731 lincoln road…
7 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…