Northwood Watford Ltd

Company Name	Northwood Watford Ltd
Directors	Forogh Fadavi Tadayyon and Mohammad Tadayyon
Company Status	Active
Company Number	05682058
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Forogh Fadavi Tadayyon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	278 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Mr Mohammad Tadayyon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	278 St Albans Road Watford Hertfordshire WD24 6PE

Secretary Name	Mrs Forogh Fadavi Tadayyon
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	278 St Albans Road Watford Hertfordshire WD24 6PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(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	278 St Albans Road St Albans Road Watford Hertfordshire WD24 6PE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£57,574
Cash	£18,557
Current Liabilities	£21,970

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

21 March 2006	Delivered on: 25 March 2006 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

21 March 2006

Delivered on: 25 March 2006
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

29 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
9 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
14 November 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 278 st Albans Road St Albans Road Watford Hertfordshire WD24 6PE on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 278 st Albans Road St Albans Road Watford Hertfordshire WD24 6PE on 14 November 2015 (2 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Secretary's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mohammad Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mrs Forogh Fadavi Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mohammad Tadayyon on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mohammad Tadayyon on 8 January 2013 (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 March 2009	Director and secretary's change of particulars / forogh tadayyon / 12/11/2008 (2 pages)
12 March 2009	Director and secretary's change of particulars / forogh tadayyon / 12/11/2008 (2 pages)
12 March 2009	Director and secretary's change of particulars / forogh tadayyon / 12/11/2008 (2 pages)
12 March 2009	Director and secretary's change of particulars / forogh tadayyon / 12/11/2008 (2 pages)
10 March 2009	Return made up to 20/01/09; full list of members (3 pages)
10 March 2009	Return made up to 20/01/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / mohammad tadayyon / 12/12/2008 (1 page)
9 March 2009	Director's change of particulars / mohammad tadayyon / 12/12/2008 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: mercer & hole chartered accountants gloucester house 72 london road st albans hertfordshire AL1 1NS (1 page)
14 February 2008	Registered office changed on 14/02/08 from: mercer & hole chartered accountants gloucester house 72 london road st albans hertfordshire AL1 1NS (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 February 2008	Location of register of members (1 page)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
29 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2007	Registered office changed on 16/03/07 from: 20-22 bedford row london WC1R 4JS (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 20-22 bedford row london WC1R 4JS (1 page)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: gloucester house 72 london road st. Albans AL1 1NS (1 page)
9 March 2006	Registered office changed on 09/03/06 from: gloucester house 72 london road st. Albans AL1 1NS (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (2 pages)
22 January 2006	Secretary resigned (1 page)
22 January 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (17 pages)
20 January 2006	Incorporation (17 pages)