NORTHWOLD 28 LTD
Overview
| Company Name | NORTHWOLD 28 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14546902 |
| 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 NORTHWOLD 28 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTHWOLD 28 LTD located?
| Registered Office Address | 66 Waterpark Road M7 4JL Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWOLD 28 LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHWOLD HOUSE LTD | Dec 18, 2022 | Dec 18, 2022 |
What are the latest accounts for NORTHWOLD 28 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTHWOLD 28 LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for NORTHWOLD 28 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nissim Hassan as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Aubrey Weis as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Aubrey Weis as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Aubrey Weis as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of David Weis as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 32 Fountayne Road London N16 7DT England to 66 Waterpark Road Salford M7 4JL on May 14, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Weis as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Neuwirth as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 21 Grosvenor Way London E5 9nd England to 32 Fountayne Road London N16 7DT on Feb 24, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aron Nezri as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Aron Nezri as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 145469020001, created on Sep 25, 2023 | 20 pages | MR01 | ||||||||||
Registration of charge 145469020002, created on Sep 25, 2023 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed northwold house LTD\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Aron Nezri as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Weis as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Aron Nezri as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of David Weis as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Aron Nezri as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Sajndel Gross as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Aron Nezri as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NORTHWOLD 28 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Nissim | Director | Waterpark Road M7 4JL Salford 66 England | England | British | Director | 148245780002 | ||||
| NEUWIRTH, David | Director | Waterpark Road M7 4JL Salford 66 England | England | British | Company Director | 335803080001 | ||||
| GROSS, Sajndel | Director | Grosvenor Way E5 9ND London 21 England | England | British | Company Director | 140341250002 | ||||
| NEZRI, Aron | Director | Grosvenor Way E5 9ND London 21 England | United Kingdom | British | Company Director | 310108400001 | ||||
| NEZRI, Aron | Director | Grosvenor Way E5 9ND London 21 England | United Kingdom | British | Company Director | 310108400001 | ||||
| WEIS, David | Director | Fountayne Road N16 7DT London 32 England | England | British | Company Director | 257427240001 |
Who are the persons with significant control of NORTHWOLD 28 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Weis | May 14, 2025 | Waterpark Road M7 4JL Salford 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aubrey Weis | May 14, 2025 | Waterpark Road M7 4JL Salford 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Weis | Jun 01, 2023 | Waterpark Road M7 4JL Salford 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aron Nezri | May 31, 2023 | Grosvenor Way E5 9ND London 21 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sajndel Gross | Dec 18, 2022 | Grosvenor Way E5 9ND London 21 England | Yes |
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