Introduction
Watch Company
2
2 NORTHWOOD AVENUE (PURLEY) LIMITED
2 NORTHWOOD AVENUE (PURLEY) LIMITED is an active company incorporated on 7 May 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 2 NORTHWOOD AVENUE (PURLEY) LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13381036
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 7 May 2021To: 28 February 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY, Neil Allan
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
Appointed 07 May 2021
HARVEY, Neil Allan
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
07 May 2021
Active
LAZARO-SILVER, Richard Anthony
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
Appointed 07 May 2021
LAZARO-SILVER, Richard Anthony
Christopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
07 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Allan Harvey
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2021
Mr Neil Allan Harvey
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025