Northwood Associates (london) Limited

General information

Name:

Northwood Associates (london) Ltd

Office Address:

Llwynon Pandy NP7 8DN Abergavenny

Number: 08206104

Incorporation date: 2012-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Abergavenny under the ID 08206104. This company was started in 2012. The main office of this firm is located at Llwynon Pandy. The postal code for this place is NP7 8DN. The company's principal business activity number is 70221 which stands for Financial management. The firm's most recent annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/09/07.

We have a number of three directors managing this particular business now, namely David C., Sydney C. and Myra D. who have been carrying out the directors tasks for eleven years. What is more, the director's responsibilities are backed by a secretary - Myra D., who was chosen by the following business twelve years ago.

David C. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 01 May 2013

Latest update: 19 March 2024

Myra D.

Role: Secretary

Appointed: 07 September 2012

Latest update: 19 March 2024

Sydney C.

Role: Director

Appointed: 07 September 2012

Latest update: 19 March 2024

Myra D.

Role: Director

Appointed: 07 September 2012

Latest update: 19 March 2024

People with significant control

David C.
Notified on 7 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-07
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 7th September 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
11
Company Age

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