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NORTHWEST HOUSES GROUND RENTS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 07882351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- MR SIMON PAUL WOMBWELL
- LEEK, Christopher
- MOORE, Christopher Daniel
- Company secretaries
- BRAEMAR ESTATES (RESIDENTIAL) LIMITED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ground Rents Income Fund Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
✓
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NORTHWEST HOUSES GROUND RENTS LIMITED Company Description
- NORTHWEST HOUSES GROUND RENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07882351. Its current trading status is "live". It was registered 2011-12-14. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 London Wall Place .
Get NORTHWEST HOUSES GROUND RENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwest Houses Ground Rents Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07882351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07882351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07882351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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confirmation-statement-with-updates (2023-04-20) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
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change-corporate-secretary-company-with-change-date (2019-05-30) - CH04
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change-corporate-director-company-with-change-date (2019-05-30) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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change-corporate-secretary-company-with-change-date (2018-11-30) - CH04
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change-person-director-company-with-change-date (2018-11-30) - CH01
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change-corporate-director-company-with-change-date (2018-11-30) - CH02
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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change-corporate-director-company-with-change-date (2015-06-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-02-28) - AA01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
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change-account-reference-date-company-current-extended (2012-05-04) - AA01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-14) - NEWINC
