Northwestern Management Services Limited in Belgravia LONDON

Northwestern Management Services Limited LONDON

Founded in 2012, Northwestern Management Services, classified under reg no. 08056673 is an active company. Currently registered at 52 Grosvenor Gardens SW1W 0AU, London the company has been in the business for twelve years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Priya B., Nicolas B.. Of them, Nicolas B. has been with the company the longest, being appointed on 3 May 2012 and Priya B. has been with the company for the least time - from 20 February 2019. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Northwestern Management Services Limited Address / Contact

Office Address	52 Grosvenor Gardens
Office Address2	Belgravia
Town	London
Post code	SW1W 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08056673
Date of Incorporation	Thu, 3rd May 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Priya B.

Position: Director

Appointed: 20 February 2019

Nicolas B.

Position: Director

Appointed: 03 May 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Nicolas B. This PSC has 25-50% voting rights and has 25-50% shares.

Nicolas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100
Current Assets							27 594	71 860	71 860	58 241	46 082
Net Assets Liabilities					100	100	87 800	113 545	113 545	125 326	123 673
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Creditors							28 856	35 996	35 996	90 772	80 252
Fixed Assets							575		1 458	1 167	875
Net Current Assets Liabilities							1 262	35 864	35 864	32 531	34 170
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Total Assets Less Current Liabilities							687	35 864	35 864	31 364	33 295
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/02/21 filed on: 21st, February 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/02/21 filed on: 21st, February 2023	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia London SW1W 0AU United Kingdom on 2022/12/08 to 52 Grosvenor Gardens Belgravia London SW1W 0AU filed on: 8th, December 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 19th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/21 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, May 2021	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 11th, May 2021	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 11th, May 2021	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 11th, May 2021	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ England on 2021/04/20 to 52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia London SW1W 0AU filed on: 20th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/21 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/21 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 10th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/21 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/02/20. filed on: 20th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 12th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 25th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 2015/12/04 to Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 22nd, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 14th, May 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, May 2012	incorporation	Free Download (7 pages)