| Company Name | Northwestern Management Services Limited |
|---|---|
| Directors | Nicolas Karl Boulle and Priya Ramji Bhanderi |
| Company Status | Active |
| Company Number | 08056673 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicolas Karl Boulle |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Beau Vallon Mahe 0000 |
| Director Name | Ms Priya Ramji Bhanderi |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 20 February 2019(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens Belgravia London SW1W 0AU |
Contact
| Website | www.aaamanagementservices.com |
|---|
Location
| Registered Address | 52 Grosvenor Gardens Belgravia London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Nicolas Karl Boulle 51.00% Ordinary |
|---|---|
| 49 at £1 | Northwestern Holdings LTD 49.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Appointment of Ms Priya Bhanderi as a director on 20 February 2019 (2 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Notification of Nicolas Karl Boulle as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Nicolas Karl Boulle as a person with significant control on 6 April 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 4 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center, 3rd Floor 31 Southampton Row London WC1B 5HJ on 4 December 2015 (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Incorporation
|
| 3 May 2012 | Incorporation
|