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Northwood Registrars (llca) Ltd PINNER

Northwood Registrars (llca) started in year 2005 as Private Limited Company with registration number 05529164. The Northwood Registrars (llca) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Pinner at Suite 2.8 Monument House. Postal code: HA5 5NE. Since Thu, 9th Aug 2018 Northwood Registrars (llca) Ltd is no longer carrying the name Northwood Registrars.

The firm has one director. Neville L., appointed on 5 August 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ronald J. and who left the the firm on 28 August 2018. In addition, there is one former secretary - Ronald J. who worked with the the firm until 28 August 2018.

Northwood Registrars (llca) Ltd Address / Contact

Office Address Suite 2.8 Monument House
Office Address2 215 Marsh Road
Town Pinner
Post code HA5 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529164
Date of Incorporation Fri, 5th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Neville L.

Position: Director

Appointed: 05 August 2005

Ronald J.

Position: Secretary

Appointed: 05 August 2005

Resigned: 28 August 2018

Ronald J.

Position: Director

Appointed: 05 August 2005

Resigned: 28 August 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Neville L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dhanmatie L. This PSC owns 25-50% shares. Then there is Ronald J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neville L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dhanmatie L.

Notified on 7 August 2023
Nature of control: 25-50% shares

Ronald J.

Notified on 6 April 2016
Ceased on 28 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Northwood Registrars August 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 64412 49610 7705 3589 5919 56110 77010 50610 407
Net Assets Liabilities 6 5924 498873343481 201843155
Cash Bank In Hand2 1021 894       
Debtors4 54210 602       
Net Assets Liabilities Including Pension Asset Liability4 9816 592       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve4 9796 590       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    236    
Average Number Employees During Period     1111
Creditors 5 9046 2725 2719 0219 2139 5699 66310 252
Net Current Assets Liabilities4 9816 5924 498875704981 201843155
Total Assets Less Current Liabilities 6 5924 498875704981 201843155
Capital Employed4 9816 592       
Creditors Due Within One Year1 6635 904       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, November 2023 		Free Download (2 pages)

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