Introduction
Watch Company
N
NORTH WESTERN HALL INVESTMENTS LTD
NORTH WESTERN HALL INVESTMENTS LTD is an active company incorporated on 7 February 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTH WESTERN HALL INVESTMENTS LTD was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07520119
LTD Company
Age
15 Years
Incorporated 7 February 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
GOSFORTH INVESTMENTS LIMITED
From: 25 October 2013To: 26 July 2017
DUCIE COURT INVESTMENTS LIMITED
From: 7 February 2011To: 25 October 2013
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
First Floor 105 Wigmore Street London W1U 1QY England
From: 18 October 2019To: 9 March 2022
Brockholes Pavilion Brockholes Way Preston Lancashire PR3 0PZ
From: 7 February 2011To: 18 October 2019
35 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Feb 11
Incorporation Company
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LLEWELLYN-SMITH, George Raymond Iestyn
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 16 Oct 2019
LLEWELLYN-SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
16 Oct 2019
Active
PETTIT, Stephen John
Active60 Charlotte Street, LondonW1T 2NU
Born July 1976
Director
Appointed 27 Jun 2025
PETTIT, Stephen John
60 Charlotte Street, LondonW1T 2NU
Born July 1976
Director
27 Jun 2025
Active
SMITH, Stephen
ResignedBrockholes Way, PrestonPR3 0PZ
Secretary
Appointed 07 Feb 2011
Resigned 31 Jul 2019
SMITH, Stephen
Brockholes Way, PrestonPR3 0PZ
Secretary
07 Feb 2011
Resigned 31 Jul 2019
Resigned
ALSTON, Stephen
Resigned60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
Appointed 16 Oct 2019
Resigned 27 Jun 2025
ALSTON, Stephen
60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
16 Oct 2019
Resigned 27 Jun 2025
Resigned
TOMKINS, Daniel Andrew
ResignedBrockholes Way, PrestonPR3 0PZ
Born March 1972
Director
Appointed 02 Mar 2019
Resigned 07 Oct 2019
TOMKINS, Daniel Andrew
Brockholes Way, PrestonPR3 0PZ
Born March 1972
Director
02 Mar 2019
Resigned 07 Oct 2019
Resigned
WORTHINGTON, John Marcus
ResignedBrockholes Way, PrestonPR3 0PZ
Born April 1946
Director
Appointed 17 Feb 2011
Resigned 31 Jul 2019
WORTHINGTON, John Marcus
Brockholes Way, PrestonPR3 0PZ
Born April 1946
Director
17 Feb 2011
Resigned 31 Jul 2019
Resigned
WORTHINGTON, Russell Edward
ResignedBrockholes Way, PrestonPR3 0PZ
Born December 1979
Director
Appointed 07 Feb 2011
Resigned 16 Oct 2019
WORTHINGTON, Russell Edward
Brockholes Way, PrestonPR3 0PZ
Born December 1979
Director
07 Feb 2011
Resigned 16 Oct 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pls Finance Llp
Active60 Charlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Pls Finance Llp
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
37 Esplanade, St HelierJE1 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 16 Oct 2019
Kh V Properties 107 Limited
37 Esplanade, St HelierJE1 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 16 Oct 2019
Ceased
Revcap Advisors Limited
ActiveCharlotte Street, Second Floor, LondonW1T 2NU
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 16 Oct 2019
Revcap Advisors Limited
Charlotte Street, Second Floor, LondonW1T 2NU
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
16 Oct 2019
Active
Mr John Marcus Worthington
Ceased105 Wigmore Street, LondonW1U 1QY
Born April 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Oct 2019
Mr John Marcus Worthington
105 Wigmore Street, LondonW1U 1QY
Born April 1946
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 16 Oct 2019
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2020
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2019
18 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
18 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
10 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2014
25 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2013
28 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2012