NORTHWOOD HILLS SERVICE STATION LIMITED
Overview
| Company Name | NORTHWOOD HILLS SERVICE STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04603376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWOOD HILLS SERVICE STATION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTHWOOD HILLS SERVICE STATION LIMITED located?
| Registered Office Address | 56 Bury Street HA4 7SU Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWOOD HILLS SERVICE STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHWOOD HILLS SERVICE STATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for NORTHWOOD HILLS SERVICE STATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Registered office address changed from 1 Three Winds Downside Shepton Mallet Somerset BA4 4FH England to 56 Bury Street Ruislip Middlesex HA4 7SU on Jul 22, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Amy Louise Meldon as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Charles Meldon as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Temple Court Temple Street, Keynsham Bristol Somerset BS31 1HA to 1 Three Winds Downside Shepton Mallet Somerset BA4 4FH on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHWOOD HILLS SERVICE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Annabel Kate | Secretary | Pinner Road HA6 1QL Northwood 105/107 Middlesex England | 150919010001 | |||||||
| MELDON, Amy Louise | Director | Bury Street HA4 7SU Ruislip 56 Middlesex England | England | British | Company Director | 330933390001 | ||||
| MELDON, Philip Charles | Director | Bury Street HA4 7SU Ruislip 56 Middlesex England | England | British | Mechanic | 330933220001 | ||||
| O'SULLIVAN, David Antony | Director | Pinner Road HA6 1QL Northwood 105/107 Middlesex England | England | British | Depot Manager | 150918970001 | ||||
| TANKARD, Christopher Paul | Secretary | 9 Temple Court Temple Street, Keynsham BS31 1HA Bristol Somerset | British | 61449220001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| NAISH, Roger | Director | 9 Ladywood Close Loudwater WD3 4AY Rickmansworth Hertfordshire | England | British | Garage Proprietor | 85928070002 |
Who are the persons with significant control of NORTHWOOD HILLS SERVICE STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Antony O'Sullivan | Apr 06, 2016 | Hayes End Road UB4 8EL Hayes 91 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Annabel Kate O'Sullivan | Apr 06, 2016 | Hayes End Road UB4 8EL Hayes 91 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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