NPLH SILWOOD LIMITED
Overview
| Company Name | NPLH SILWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11893362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPLH SILWOOD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NPLH SILWOOD LIMITED located?
| Registered Office Address | 1345 High Road N20 9HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPLH SILWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NPLH SILWOOD LIMITED?
| 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 | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Npml Dev Ltd as a person with significant control on Mar 20, 2021 | 1 pages | PSC02 | ||||||||||||||
Notification of Turnhold Properties Ltd as a person with significant control on Mar 20, 2021 | 1 pages | PSC02 | ||||||||||||||
Cessation of James Paul Thompson as a person with significant control on Mar 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Garry Jon Simpson as a person with significant control on Mar 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nicholas Oliver Fox as a person with significant control on Mar 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to 1345 High Road London N20 9HR on Feb 18, 2020 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge 118933620001, created on Dec 18, 2019 | 37 pages | MR01 | ||||||||||||||
Registration of charge 118933620002, created on Dec 18, 2019 | 37 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of NPLH SILWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Nicholas Oliver | Director | High Road N20 9HR London 1345 England | United Kingdom | British | Director | 118125170002 | ||||
| SIMPSON, Garry Jon | Director | High Road N20 9HR London 1345 England | England | British | Director | 146256900003 | ||||
| THOMPSON, James Paul | Director | High Road N20 9HR London 1345 England | England | British | Director | 248668020001 |
Who are the persons with significant control of NPLH SILWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Turnhold Properties Ltd | Mar 20, 2021 | High Road N20 9HR London 1345 England | No | ||||
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Natures of Control
| |||||||
| Npml Dev Ltd | Mar 20, 2021 | Cranbrook Road IG1 4TG Ilford 249 England | No | ||||
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Natures of Control
| |||||||
| Mr Garry Jon Simpson | Mar 20, 2019 | High Road N20 9HR London 1345 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr James Paul Thompson | Mar 20, 2019 | High Road N20 9HR London 1345 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Nicholas Oliver Fox | Mar 20, 2019 | High Road N20 9HR London 1345 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does NPLH SILWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2019 Delivered On Dec 19, 2019 | Outstanding | ||
Brief description The freehold property known as the property on the south-west side of silwood street and registered at hm land registry with title number TGL484718. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2019 Delivered On Dec 19, 2019 | Outstanding | ||
Brief description The freehold property known as land on the south-west side of silwood street and registered at hm land registry with absolute title under title number TGL484718. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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