NORTHWOOD (ST ALBANS) LIMITED
LONDON T J L TRADING LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05867211
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 058672110001, created on 15 July 2016. The most likely internet sites of NORTHWOOD (ST ALBANS) LIMITED are www.northwoodstalbans.co.uk, and www.northwood-st-albans.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five 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 St Albans Limited is a Private Limited Company. The company registration number is 05867211. Northwood St Albans Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Northwood St Albans Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £0.14k. It is £-4.46k against last year. The cash in hand is £536.88k. It is £46.16k against last year. And the total assets are £579.55k, which is £85.59k against last year. LEIGHTON, Tim Jon is a Director of the company. Secretary LEIGHTON, Nigel Derrick has been resigned. Secretary LEIGHTON, Pamela Mary has been resigned. The company operates in "Real estate agencies".


northwood (st albans) Key Finiance

LIABILITIES £0.14k
-98%
CASH £536.88k
+9%
TOTAL ASSETS £579.55k
+17%
All Financial Figures

Current Directors

Director
LEIGHTON, Tim Jon
Appointed Date: 05 July 2006
49 years old

Resigned Directors

Secretary
LEIGHTON, Nigel Derrick
Resigned: 30 November 2007
Appointed Date: 05 July 2006

Secretary
LEIGHTON, Pamela Mary
Resigned: 25 March 2009
Appointed Date: 01 January 2008

Persons With Significant Control

An Englishman's Castle Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (ST ALBANS) LIMITED Events

01 Feb 2017
Confirmation statement made on 5 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
18 Jul 2016
Registration of charge 058672110001, created on 15 July 2016
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
26 Nov 2007
Director's particulars changed
20 Nov 2007
Registered office changed on 20/11/07 from: 63 farnsworth court, osier lane greenwich london SE10 0RG
16 Nov 2006
Accounting reference date extended from 31/07/07 to 30/09/07
08 Sep 2006
Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
05 Jul 2006
Incorporation

NORTHWOOD (ST ALBANS) LIMITED Charges

15 July 2016
Charge code 0586 7211 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…