NORTHWOOD REGISTRARS (LLCA) LTD
Overview
| Company Name | NORTHWOOD REGISTRARS (LLCA) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05529164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 REGISTRARS (LLCA) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHWOOD REGISTRARS (LLCA) LTD located?
| Registered Office Address | 14 Meadow Road HA5 1EB Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWOOD REGISTRARS (LLCA) LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHWOOD REGISTRARS LIMITED | Aug 05, 2005 | Aug 05, 2005 |
What are the latest accounts for NORTHWOOD REGISTRARS (LLCA) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHWOOD REGISTRARS (LLCA) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
What are the latest filings for NORTHWOOD REGISTRARS (LLCA) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road Pinner HA5 1EB on Apr 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Neville Garfield Lachman as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||
Notification of Dhanmatie Sylvie Lachmansingh as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Ronald Ian Jacob as a director on Aug 28, 2018 | 1 pages | TM01 | ||
Cessation of Ronald Ian Jacob as a person with significant control on Aug 28, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Ronald Ian Jacob as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Neville Garfield Lachman on Aug 22, 2018 | 2 pages | CH01 | ||
Who are the officers of NORTHWOOD REGISTRARS (LLCA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACHMANSINGH, Neville Garfield | Director | 14 Meadow Road HA5 1EB Pinner Middlesex | England | British | 106838240002 | |||||
| JACOB, Ronald Ian | Secretary | Olds Approach WD18 9TB Watford Suite F3, Sunley House England | British | 106838250001 | ||||||
| JACOB, Ronald Ian | Director | Olds Approach WD18 9TB Watford Suite F3, Sunley House England | England | British | 106838250004 |
Who are the persons with significant control of NORTHWOOD REGISTRARS (LLCA) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dhanmatie Sylvie Lachmansingh | Aug 07, 2023 | Meadow Road HA5 1EB Pinner 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Ian Jacob | Apr 06, 2016 | Olds Approach WD18 9TB Watford Suite F3, Sunley House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neville Garfield Lachmansingh | Apr 06, 2016 | Meadow Road HA5 1EB Pinner 14 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