NORTHWOOD WATFORD LTD

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

    Company NameNORTHWOOD WATFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05682058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for NORTHWOOD WATFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NORTHWOOD WATFORD LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for NORTHWOOD WATFORD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes created 16/09/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mrs Forogh Fadavi Tadayyon as a person with significant control on Sep 16, 2022

    2 pagesPSC04

    Notification of Mohammad Tadayyon as a person with significant control on Sep 16, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of NORTHWOOD WATFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TADAYYON, Forogh Fadavi
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    Secretary
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    British55954900004
    TADAYYON, Forogh Fadavi
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    Director
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    BritishDirector55954900003
    TADAYYON, Mohammad
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    Director
    St Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    United Kingdom
    BritishDirector112462510003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of NORTHWOOD WATFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Tadayyon
    St Albans Road
    WD24 6PE Watford
    278 St Albans Road
    Hertfordshire
    Sep 16, 2022
    St Albans Road
    WD24 6PE Watford
    278 St Albans Road
    Hertfordshire
    No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Forogh Fadavi Tadayyon
    Northwood Watford
    St. Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    England
    Apr 06, 2016
    Northwood Watford
    St. Albans Road
    WD24 6PE Watford
    278
    Hertfordshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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