Introduction
Watch Company
N
NW7 DEVELOPMENTS LIMITED
NW7 DEVELOPMENTS LIMITED is an active company incorporated on 30 December 2021 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 and 1 other business activity. NW7 DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13821549
LTD Company
Age
4 Years
Incorporated 30 December 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 January 2023 - 30 April 2024(17 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
3 Millway London, NW7 3QR,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 30 December 2021To: 8 June 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCARTHY, Sean Peter
ActiveKenilworth Road, EdgwareHA8 8XD
Born August 1981
Director
Appointed 30 Dec 2021
MCCARTHY, Sean Peter
Kenilworth Road, EdgwareHA8 8XD
Born August 1981
Director
30 Dec 2021
Active
STERN, Meytal
ResignedMillway, LondonNW7 3JJ
Born August 1980
Director
Appointed 30 Dec 2021
Resigned 28 Apr 2022
STERN, Meytal
Millway, LondonNW7 3JJ
Born August 1980
Director
30 Dec 2021
Resigned 28 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Meytal Stern
CeasedMillway, LondonNW7 3JJ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2021
Ceased 28 Apr 2022
Mrs Meytal Stern
Millway, LondonNW7 3JJ
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2021
Ceased 28 Apr 2022
Ceased
Mr Sean Peter Mccarthy
ActiveKenilworth Road, EdgwareHA8 8XD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2021
Mr Sean Peter Mccarthy
Kenilworth Road, EdgwareHA8 8XD
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2025
8 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2024
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2023
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022