NORTHWOOD WATFORD LTD
Overview
| Company Name | NORTHWOOD WATFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05682058 |
| 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 WATFORD LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHWOOD WATFORD LTD located?
| Registered Office Address | 278 St Albans Road St Albans Road WD24 6PE Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWOOD WATFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NORTHWOOD WATFORD LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for NORTHWOOD WATFORD LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mrs Forogh Fadavi Tadayyon as a person with significant control on Sep 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Mohammad Tadayyon as a person with significant control on Sep 16, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of NORTHWOOD WATFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TADAYYON, Forogh Fadavi | Secretary | St Albans Road WD24 6PE Watford 278 Hertfordshire United Kingdom | British | 55954900004 | ||||||
| TADAYYON, Forogh Fadavi | Director | St Albans Road WD24 6PE Watford 278 Hertfordshire United Kingdom | British | Director | 55954900003 | |||||
| TADAYYON, Mohammad | Director | St Albans Road WD24 6PE Watford 278 Hertfordshire United Kingdom | British | Director | 112462510003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of NORTHWOOD WATFORD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Tadayyon | Sep 16, 2022 | St Albans Road WD24 6PE Watford 278 St Albans Road Hertfordshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Forogh Fadavi Tadayyon | Apr 06, 2016 | Northwood Watford St. Albans Road WD24 6PE Watford 278 Hertfordshire 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