| Company Name | Northwood UK Aiv Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC396457 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
Directors
| LLP Designated Member Name | Northwood Investors International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2014(same day as company formation) |
| Correspondence Address | 12 Golden Square London W1F 9JE |
| LLP Designated Member Name | Northwood International Acquisitions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2017(3 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 12 Golden Square London W1F 9JE |
| LLP Designated Member Name | Northwood Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Correspondence Address | 5th Floor, 90 Long Acre London WC2E 9RA |
Location
| Registered Address | 12 Golden Square London W1F 9JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 16 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 30 November 2021 (7 pages) |
| 18 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 16 June 2021 | Change of details for Northwood International Acquisitions Limited as a person with significant control on 14 June 2021 (2 pages) |
| 16 June 2021 | Member's details changed for Northwood Investors International Limited on 14 June 2021 (1 page) |
| 16 June 2021 | Change of details for Northwood Investors International Limited as a person with significant control on 14 June 2021 (2 pages) |
| 16 June 2021 | Member's details changed for Northwood International Acquisitions Limited on 14 June 2021 (1 page) |
| 19 May 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 7 May 2021 | Registered office address changed from 5th Floor 90, Long Acre London WC2E 9RA to 12 Golden Square London W1F 9JE on 7 May 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 9 May 2018 | Notification of Northwood International Acquisitions Limited as a person with significant control on 6 December 2017 (2 pages) |
| 9 May 2018 | Appointment of Northwood International Acquisitions Limited as a member on 6 December 2017 (2 pages) |
| 9 May 2018 | Termination of appointment of Northwood Property Management Ltd as a member on 5 December 2017 (1 page) |
| 9 May 2018 | Cessation of Northwood Property Management Limited as a person with significant control on 5 December 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Member's details changed for Northwood Investors International Limited on 2 March 2015 (1 page) |
| 16 November 2015 | Annual return made up to 13 November 2015 (3 pages) |
| 16 November 2015 | Member's details changed for Northwood Investors International Limited on 2 March 2015 (1 page) |
| 16 November 2015 | Member's details changed for Northwood Property Management Ltd on 2 March 2015 (1 page) |
| 16 November 2015 | Annual return made up to 13 November 2015 (3 pages) |
| 16 November 2015 | Member's details changed for Northwood Property Management Ltd on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page) |
| 13 November 2014 | Incorporation of a limited liability partnership (9 pages) |
| 13 November 2014 | Incorporation of a limited liability partnership (9 pages) |