NOWILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNOWILL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00665208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOWILL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is NOWILL LIMITED located?

    Registered Office Address
    Langley House
    53 Theobald Street
    WD6 4RT Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOWILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOWILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueYes

    What are the latest filings for NOWILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Dec 24, 2025

    3 pagesAD01

    Registered office address changed from 3 Aprey Gardens London NW4 2RH England to Langley House Park Road London N2 8EY on Oct 27, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2025

    LRESSP

    Change of details for Mr Brian Weisman as a person with significant control on Oct 12, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 101 Brondesbury Park London NW2 5JL England to 3 Aprey Gardens London NW4 2RH on Oct 10, 2025

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Notification of Daniel Weisman as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Notification of Brian Weisman as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Appointment of Mr Daniel Arthur Lewis Weisman as a director on Feb 28, 2024

    2 pagesAP01

    Appointment of Mr Brian Weisman as a director on Nov 13, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Weisman as a director on Feb 29, 2024

    1 pagesTM01

    Cessation of Malcolm Weisman as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    4 pagesCS01

    Termination of appointment of Rosalie Weisman as a director on May 06, 2022

    1 pagesTM01

    Termination of appointment of Rosalie Weisman as a secretary on May 06, 2022

    1 pagesTM02

    Who are the officers of NOWILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISMAN, Brian
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    Director
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    EnglandBritish329296140001
    WEISMAN, Daniel Arthur Lewis
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    Director
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    EnglandBritish57446650001
    WEISMAN, Rosalie
    101 Brondesbury Park
    NW2 5JL London
    Secretary
    101 Brondesbury Park
    NW2 5JL London
    British17546770001
    WEISMAN, Malcolm, Rev
    101 Brondesbury Park
    NW2 5JL London
    Director
    101 Brondesbury Park
    NW2 5JL London
    EnglandBritish17546780001
    WEISMAN, Rosalie
    101 Brondesbury Park
    NW2 5JL London
    Director
    101 Brondesbury Park
    NW2 5JL London
    EnglandBritish17546770001

    Who are the persons with significant control of NOWILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Brian Weisman
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    Feb 29, 2024
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Arthur Lewis Weisman
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    Feb 29, 2024
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rev Malcolm Weisman
    Brondesbury Park
    NW2 5JL London
    101
    England
    May 06, 2022
    Brondesbury Park
    NW2 5JL London
    101
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rosalie Weisman
    Brondesbury Park
    NW2 5JL London
    101
    England
    Apr 06, 2016
    Brondesbury Park
    NW2 5JL London
    101
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NOWILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2025Commencement of winding up
    Oct 21, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Rodney Newton
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London
    Nicola Joanne Meadows
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0