Northwood Luton Limited

Company Name	Northwood Luton Limited
Director	Lansdell Octavius Birch
Company Status	Active
Company Number	05547777
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Lansdell Octavius Birch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Liberian
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Northwood Luton Ltd 42-44 Wellington Street Luton LU1 2QH

Secretary Name	Elzbieta Kuna
Status	Current
Appointed	15 October 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	42-44 Wellington Street Luton LU1 2QH

Secretary Name	Rashidat Ismailah
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2018)
Role	Business Consultant
Correspondence Address	7 Craigwell Drive Stanmore Middlesex HA7 4TT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northwooduk.com
Telephone	01392 435130
Telephone region	Exeter

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£16,166
Cash	£138,611
Current Liabilities	£175,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

10 February 2006	Delivered on: 21 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 wellington street luton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 December 2005	Delivered on: 21 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2006

Delivered on: 21 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 wellington street luton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

15 December 2005

Delivered on: 21 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 October 2018	Appointment of Elzbieta Kuna as a secretary on 15 October 2018 (2 pages)
15 October 2018	Termination of appointment of Rashidat Ismailah as a secretary on 15 October 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 August 2017 (1 page)
13 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Director's details changed for Lansdell Octavius Birch on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Lansdell Octavius Birch on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Director's details changed for Lansdell Octavius Birch on 26 August 2010 (2 pages)
24 November 2010	Director's details changed for Lansdell Octavius Birch on 26 August 2010 (2 pages)
24 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
18 December 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 26/08/08; full list of members (3 pages)
10 March 2009	Return made up to 26/08/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2008	Return made up to 26/08/07; full list of members (2 pages)
29 January 2008	Return made up to 26/08/07; full list of members (2 pages)
30 January 2007	Return made up to 26/08/06; full list of members (2 pages)
30 January 2007	Return made up to 26/08/06; full list of members (2 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: 31 montrose road harrow middlesex HA3 7DY (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 31 montrose road harrow middlesex HA3 7DY (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 20-22 bedford row london WC1R 4JS (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 20-22 bedford row london WC1R 4JS (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
24 November 2005	Resolutions RES13 ‐ Various statements 01/11/05 (1 page)
24 November 2005	Resolutions RES13 ‐ Various statements 01/11/05 (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
27 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 August 2005	Incorporation (17 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Incorporation (17 pages)
26 August 2005	Secretary resigned (1 page)