Founded in 2017, North West London Builders, classified under reg no. 10601386 is an active company. Currently registered at 23 Clitterhouse Road NW2 1DH, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 20th August 2019 North West London Builders Limited is no longer carrying the name W M Riley Builders.
The firm has one director. Alin B., appointed on 1 July 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Maria R., David R. and others listed below. There were no ex secretaries.
| Office Address | 23 Clitterhouse Road |
| Town | London |
| Post code | NW2 1DH |
| Country of origin | United Kingdom |
| Registration Number | 10601386 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 July 2022
The register of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Martin R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alin B. This PSC . Then there is Maria R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin R.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Alin B.
| Notified on | 1 July 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Maria R.
| Notified on | 27 January 2021 |
| Ceased on | 2 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David R.
| Notified on | 18 September 2020 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
William R.
| Notified on | 6 February 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| W M Riley Builders | August 20, 2019 |
| W M Riley | December 19, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 2 446 | 1 190 | ||||
| Other | ||||||
| Creditors | 14 650 | 12 582 | 26 260 | 33 904 | 34 254 | 34 746 |
| Fixed Assets | 21 105 | 17 001 | 12 751 | 9 563 | 6 963 | 4 413 |
| Net Current Assets Liabilities | 14 649 | 12 581 | -26 259 | -33 903 | -34 253 | -34 745 |
| Total Assets Less Current Liabilities | 6 456 | 4 420 | -13 508 | -24 340 | -27 290 | -30 332 |
| Average Number Employees During Period | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 010 | 3 230 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th February 2024 filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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