Introduction
Watch Company
Updated On: 10/09/2026
N
NORTHWESTERN MANAGEMENT SERVICES LIMITED
NORTHWESTERN MANAGEMENT SERVICES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 3 other business activities. NORTHWESTERN MANAGEMENT SERVICES LIMITED was registered 14 years ago.(SIC: 70100, 70229, 82110, 82990)
Status
active
Active since 14 years ago
Company No
08056673
LTD Company
Age
14 Years
Incorporated 3 May 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 March 2026 (6 months ago)
Submitted on 26 June 2026 (3 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Contact
Address
52 Grosvenor Gardens Belgravia London, SW1W 0AU,
Timeline
3 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BOULLE, Nicolas Karl
ActiveVallon, Mahe0000
Born February 1982
Director
Appointed 03 May 2012
BOULLE, Nicolas Karl
Vallon, Mahe0000
Born February 1982
Director
03 May 2012
Active
BHANDERI, Priya Ramji
ActiveGrosvenor Gardens, LondonSW1W 0AU
Born June 1985
Director
Appointed 20 Feb 2019
BHANDERI, Priya Ramji
Grosvenor Gardens, LondonSW1W 0AU
Born June 1985
Director
20 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicolas Karl Boulle
ActiveBeau Vallon, Mahe00000
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nicolas Karl Boulle
Beau Vallon, Mahe00000
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 June 2026
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2024
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
4 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2015