| Company Name | Northwood Dulwich Limited |
|---|---|
| Directors | Stuart Larrabee Williams Junior and Jacqeline Natasha Williams |
| Company Status | Active |
| Company Number | 07338556 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Previous Name | Larrabee Lettings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stuart Larrabee Williams Junior |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Piermont Road East Dulwich London SE22 0LN |
| Director Name | Mrs Jacqeline Natasha Williams |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2021(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 493 Norwood Road London SE27 9DJ |
Contact
| Website | northwooduk.com |
|---|---|
| Telephone | 01392 435130 |
| Telephone region | Exeter |
Location
| Registered Address | 493 Norwood Road London SE27 9DJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£107,298 |
| Cash | £39,892 |
| Current Liabilities | £208,194 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 4 weeks from now) |
Charges
| 10 June 2020 | Delivered on: 15 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 24 July 2019 | Delivered on: 24 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 12 May 2017 | Delivered on: 12 May 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
| 21 February 2011 | Delivered on: 25 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 15 June 2020 | Registration of charge 073385560004, created on 10 June 2020 (24 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 24 July 2019 | Registration of charge 073385560003, created on 24 July 2019 (43 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
| 2 October 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 493 Norwood Road London SE27 9DJ on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 493 Norwood Road London SE27 9DJ on 31 May 2017 (1 page) |
| 12 May 2017 | Registration of charge 073385560002, created on 12 May 2017 (20 pages) |
| 12 May 2017 | Registration of charge 073385560002, created on 12 May 2017 (20 pages) |
| 18 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 18 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 2 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Register inspection address has been changed (1 page) |
| 22 August 2011 | Register inspection address has been changed (1 page) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2011 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 24 February 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 24 February 2011 (2 pages) |
| 8 February 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Company name changed larrabee lettings LIMITED\certificate issued on 08/02/11
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| 8 February 2011 | Company name changed larrabee lettings LIMITED\certificate issued on 08/02/11
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| 8 February 2011 | Change of name notice (2 pages) |
| 6 August 2010 | Incorporation
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| 6 August 2010 | Incorporation
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