NORTHWESTERN MANAGEMENT SERVICES LIMITED

Overview

Company Name	NORTHWESTERN MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08056673
Jurisdiction	England/Wales
Date of Creation	May 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHWESTERN MANAGEMENT SERVICES LIMITED located?

Registered Office Address	52 Grosvenor Gardens Belgravia SW1W 0AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 07, 2025 with updates	5 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with updates	5 pages	CS01

Feb 21, 2024	Previous accounting period shortened from May 31, 2024 to Dec 31, 2023	1 pages	AA01

Feb 20, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Dec 08, 2022	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia London SW1W 0AU United Kingdom to 52 Grosvenor Gardens Belgravia London SW1W 0AU on Dec 08, 2022	1 pages	AD01

Aug 19, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 11, 2021	Amended total exemption full accounts made up to May 31, 2016	12 pages	AAMD

May 11, 2021	Amended total exemption full accounts made up to May 31, 2018	12 pages	AAMD

May 11, 2021	Amended total exemption full accounts made up to May 31, 2017	12 pages	AAMD

May 11, 2021	Amended total exemption full accounts made up to May 31, 2019	12 pages	AAMD

Apr 23, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Apr 20, 2021	Registered office address changed from Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia London SW1W 0AU on Apr 20, 2021	1 pages	AD01

Apr 16, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Feb 20, 2019	Appointment of Ms Priya Bhanderi as a director on Feb 20, 2019	2 pages	AP01

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Feb 12, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHANDERI, Priya Ramji Grosvenor Gardens Belgravia SW1W 0AU London 52 England	Feb 20, 2019		Director	Grosvenor Gardens Belgravia SW1W 0AU London 52 England		England	Citizen Of Seychelles	1985-6	Manager	183350120001
BOULLE, Nicolas Karl Vallon 0000 Mahe Beau Seychelles	May 03, 2012		Director	Vallon 0000 Mahe Beau Seychelles		Seychelles	Citizen Of Seychelles	1982-2	Company Director	168867110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHWESTERN MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas Karl Boulle Beau Vallon 00000 Mahe . Seychelles	Apr 06, 2016	Beau Vallon 00000 Mahe . Seychelles	No
	Nationality: Citizen Of Seychelles Country of Residence: Seychelles
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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