Company number 03052858
Status Active
Incorporation Date 3 May 1995
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHWOOD PORTSMOUTH LIMITED are www.northwoodportsmouth.co.uk, and www.northwood-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Portsmouth Limited is a Private Limited Company.
The company registration number is 03052858. Northwood Portsmouth Limited has been working since 03 May 1995.
The present status of the company is Active. The registered address of Northwood Portsmouth Limited is 20 22 Bedford Row London Wc1r 4js. . MUNDEN, Jane Louise is a Director of the company. SMITH, Andrew Nicholas is a Director of the company. Secretary GOODSON, Andrew David has been resigned. Secretary GOODSON, Gemma has been resigned. Secretary SMITH, Andrew Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELVEY, Derek Alan has been resigned. Director GOODSON, Andrew David has been resigned. Director GOODSON, Andrew David has been resigned. Director GOODSON, Gemma has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GOODSON, Gemma
Resigned: 10 September 2011
Appointed Date: 22 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
ELVEY, Derek Alan
Resigned: 09 September 1996
Appointed Date: 16 May 1995
73 years old
Director
GOODSON, Gemma
Resigned: 10 September 2011
Appointed Date: 17 December 2003
44 years old
NORTHWOOD PORTSMOUTH LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
22 Feb 2016
Amended total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 63 more events
08 Sep 1996
Return made up to 03/05/96; full list of members
20 Dec 1995
Accounting reference date notified as 31/08
26 Jun 1995
Director resigned;new director appointed
05 May 1995
Secretary resigned
03 May 1995
Incorporation
21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 carless close rowner hants. By way of fixed charge the…
21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 229A albert road, southsea, hants,. By way of fixed charge…
25 August 2004
Debenture
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Rent deposit deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Leonard Samuel Licht, Hilda Licht, Judith Licht and Rupert James Licht
Description: Cash sum of £1,666.