NORTHWOLD 28 LTD: Filings

  • Overview

    Company NameNORTHWOLD 28 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14546902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHWOLD 28 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 145469020002 in full

    1 pagesMR04

    Satisfaction of charge 145469020001 in full

    1 pagesMR04

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Appointment of Mr Nissim Hassan as a director on Jun 09, 2025

    2 pagesAP01

    Cessation of Aubrey Weis as a person with significant control on May 14, 2025

    1 pagesPSC07

    Notification of Aubrey Weis as a person with significant control on May 14, 2025

    2 pagesPSC01

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Notification of Aubrey Weis as a person with significant control on May 14, 2025

    2 pagesPSC01

    Cessation of David Weis as a person with significant control on May 14, 2025

    1 pagesPSC07

    Registered office address changed from 32 Fountayne Road London N16 7DT England to 66 Waterpark Road Salford M7 4JL on May 14, 2025

    1 pagesAD01

    Termination of appointment of David Weis as a director on May 14, 2025

    1 pagesTM01

    Appointment of Mr David Neuwirth as a director on May 14, 2025

    2 pagesAP01

    Registered office address changed from 21 Grosvenor Way London E5 9nd England to 32 Fountayne Road London N16 7DT on Feb 24, 2025

    1 pagesAD01

    Termination of appointment of Aron Nezri as a director on Jan 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Aron Nezri as a director on Nov 11, 2024

    2 pagesAP01

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Registration of charge 145469020002, created on Sep 25, 2023

    39 pagesMR01

    Registration of charge 145469020001, created on Sep 25, 2023

    20 pagesMR01

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed northwold house LTD\certificate issued on 22/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2023

    RES15

    Termination of appointment of Aron Nezri as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr David Weis as a director on Jun 01, 2023

    2 pagesAP01

    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