Company NameNorthwood  Property Investments Ltd
DirectorSaman Basheer
Company StatusActive
Company Number12809809
CategoryPrivate Limited Company
Incorporation Date13 August 2020(3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMiss Saman Basheer
Date of BirthNovember 1984 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany  Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hillside Road
Northwood
HA6 1QA

Location

Registered Address14 Hillside Road
Northwood
HA6 1QA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Charges

19 August 2022Delivered on: 25 August 2022
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: The leasehold property to be known as flat 39, wyatt house, 73-89 sydney road, watford, herts, WD18 7EQ deriving from the freehold title number HD529294 created by a lease dated 19 august 2022 between weston homes PLC and the laundry works management company limited and northwood property investments LTD.
Outstanding
19 August 2022Delivered on: 25 August 2022
Persons entitled: United National Bank Limited

Classification: A registered charge
Outstanding
19 August 2022Delivered on: 25 August 2022
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: The leasehold property to be known as flat 39, wyatt house, 73-89 sydney road, watford, herts, WD18 7EQ deriving from the freehold title number HD529294 created by a lease dated 19 august 2022 between weston homes PLC and the laundry works management company limited and northwood property investments LTD.
Outstanding

Filing History

9 October 2023Confirmation statement made on 26 August 2023 with updates (3 pages)
19 August 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
14 October 2022Confirmation statement made on 12 August 2022 with no updates (2 pages)
25 August 2022Registration of charge 128098090001, created on 19 August 2022 (43 pages)
25 August 2022Registration of charge 128098090002, created on 19 August 2022 (24 pages)
25 August 2022Registration of charge 128098090003, created on 19 August 2022 (36 pages)
12 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 October 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 August 2020Director's details changed for Miss Saman Basheer on 13 August 2020 (2 pages)
13 August 2020Incorporation
Statement of capital on 2020-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)