Northwell Investments started in year 2012 as Private Limited Company with registration number 08277986. The Northwell Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Sentinel Square. Postal code: NW4 2EL.
The company has one director. Martin F., appointed on 4 December 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Gary B., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 1 Sentinel Square |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| Registration Number | 08277986 |
| Date of Incorporation | Thu, 1st Nov 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 04 December 2014
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Greenpace Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Southgreen Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gary B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Greenpace Holdings Ltd
1 Sentinel Square, London, NW4 2EL, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977567 |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Southgreen Holdings Ltd
First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977528 |
| Notified on | 5 April 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | 1 | 2 | -36 850 | 13 690 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 6 627 | 114 796 | |||
| Cash Bank On Hand | 114 799 | 65 820 | |||
| Current Assets | 6 629 | 114 954 | 65 978 | ||
| Debtors | 1 | 2 | 2 | 158 | 158 |
| Net Assets Liabilities | 13 690 | 50 095 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -36 850 | 13 690 | ||
| Other Debtors | 158 | 158 | |||
| Property Plant Equipment | 2 697 | 1 349 | |||
| Tangible Fixed Assets | 1 264 850 | 2 697 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 2 | 2 | 2 | |
| Profit Loss Account Reserve | -36 852 | 13 688 | |||
| Shareholder Funds | 1 | 2 | -36 850 | 13 690 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 349 | 2 697 | |||
| Bank Borrowings Overdrafts | 899 096 | 877 760 | |||
| Creditors | 899 096 | 877 760 | |||
| Creditors Due After One Year | 283 604 | 899 096 | |||
| Creditors Due Within One Year | 1 024 725 | 482 974 | |||
| Fixed Assets | 1 264 850 | 1 280 806 | 1 279 458 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 348 | ||||
| Investment Property | 1 278 109 | 1 278 109 | |||
| Investment Property Fair Value Model | 1 278 109 | ||||
| Net Current Assets Liabilities | -1 018 096 | -368 020 | -351 603 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Other Creditors | 460 770 | 385 251 | |||
| Other Taxation Social Security Payable | 2 748 | 11 795 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 4 046 | ||||
| Share Capital Allotted Called Up Paid | 1 | 2 | 2 | 2 | |
| Tangible Fixed Assets Additions | 4 046 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 264 850 | 4 046 | |||
| Tangible Fixed Assets Depreciation | 1 349 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 349 | ||||
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 912 786 | 927 855 |
| Trade Creditors Trade Payables | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, July 2023 |
accounts | Free Download (7 pages) |
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