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NORTHWOOD (NORTH WEST LONDON) LIMITED (12776824)

NORTHWOOD (NORTH WEST LONDON) LIMITED (12776824) is an active UK company. incorporated on 29 July 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. NORTHWOOD (NORTH WEST LONDON) LIMITED has been registered for 5 years. Current directors include VAGJIANI, Suresh Shamji.

Company Number
12776824
Status
active
Type
ltd
Incorporated
29 July 2020
Age
5 years
Address
Meridien House, London, W1H 5PW
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
VAGJIANI, Suresh Shamji
SIC Codes
68310, 68320

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Introduction
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NORTHWOOD (NORTH WEST LONDON) LIMITED

NORTHWOOD (NORTH WEST LONDON) LIMITED is an active company incorporated on 29 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. NORTHWOOD (NORTH WEST LONDON) LIMITED was registered 5 years ago.(SIC: 68310, 68320)

Status

active

Active since 5 years ago

Company No

12776824

LTD Company

Age

5 Years

Incorporated 29 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

NORTHWOOD (WEMBLEY AND HENDON) LIMITED
From: 29 July 2020To: 24 August 2020
Contact
Address

Meridien House 42 Upper Berkeley Street London, W1H 5PW,

Previous Addresses

Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN England
From: 29 July 2020To: 30 April 2021
Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jul 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

VAGJIANI, Suresh Shamji

Active
42 Upper Berkeley Street, LondonW1H 5PW
Born December 1972
Director
Appointed 29 Jul 2020

Persons with significant control

1

Mr Suresh Shamji Vagjiani

Active
42 Upper Berkeley Street, LondonW1H 5PW
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Fundings
Financials
Latest Activities

Filing History

15

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 April 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2020
PSC04Change of PSC Details
Resolution
24 August 2020
RESOLUTIONSResolutions
Incorporation Company
29 July 2020
NEWINCIncorporation