Introduction
Watch Company
N
NORTHWOLD 28 LTD
NORTHWOLD 28 LTD is an active company incorporated on 18 December 2022 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTHWOLD 28 LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14546902
LTD Company
Age
3 Years
Incorporated 18 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
NORTHWOLD HOUSE LTD
From: 18 December 2022To: 22 August 2023
Address
66 Waterpark Road Salford, M7 4JL,
Previous Addresses
32 Fountayne Road London N16 7DT England
From: 24 February 2025To: 14 May 2025
21 Grosvenor Way London E5 9nd England
From: 1 March 2023To: 24 February 2025
58 Chardmore Road London N16 6JH England
From: 18 December 2022To: 1 March 2023
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
8
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HASSAN, Nissim
ActiveWaterpark Road, SalfordM7 4JL
Born January 1978
Director
Appointed 09 Jun 2025
HASSAN, Nissim
Waterpark Road, SalfordM7 4JL
Born January 1978
Director
09 Jun 2025
Active
NEUWIRTH, David
ActiveWaterpark Road, SalfordM7 4JL
Born November 1970
Director
Appointed 14 May 2025
NEUWIRTH, David
Waterpark Road, SalfordM7 4JL
Born November 1970
Director
14 May 2025
Active
GROSS, Sajndel
ResignedGrosvenor Way, LondonE5 9ND
Born February 1963
Director
Appointed 18 Dec 2022
Resigned 31 May 2023
GROSS, Sajndel
Grosvenor Way, LondonE5 9ND
Born February 1963
Director
18 Dec 2022
Resigned 31 May 2023
Resigned
NEZRI, Aron
ResignedGrosvenor Way, LondonE5 9ND
Born June 1972
Director
Appointed 11 Nov 2024
Resigned 01 Jan 2025
NEZRI, Aron
Grosvenor Way, LondonE5 9ND
Born June 1972
Director
11 Nov 2024
Resigned 01 Jan 2025
Resigned
NEZRI, Aron
ResignedGrosvenor Way, LondonE5 9ND
Born June 1972
Director
Appointed 31 May 2023
Resigned 01 Jun 2023
NEZRI, Aron
Grosvenor Way, LondonE5 9ND
Born June 1972
Director
31 May 2023
Resigned 01 Jun 2023
Resigned
WEIS, David
ResignedFountayne Road, LondonN16 7DT
Born September 1947
Director
Appointed 01 Jun 2023
Resigned 14 May 2025
WEIS, David
Fountayne Road, LondonN16 7DT
Born September 1947
Director
01 Jun 2023
Resigned 14 May 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Aubrey Weis
CeasedWaterpark Road, SalfordM7 4JL
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Ceased 14 May 2025
Mr Aubrey Weis
Waterpark Road, SalfordM7 4JL
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Ceased 14 May 2025
Ceased
Mr Aubrey Weis
ActiveWaterpark Road, SalfordM7 4JL
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Mr Aubrey Weis
Waterpark Road, SalfordM7 4JL
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
Mr David Weis
CeasedWaterpark Road, SalfordM7 4JL
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 14 May 2025
Mr David Weis
Waterpark Road, SalfordM7 4JL
Born September 1947
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Ceased 14 May 2025
Ceased
Mr Aron Nezri
CeasedGrosvenor Way, LondonE5 9ND
Born June 1972
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 31 May 2023
Ceased 01 Jun 2023
Mr Aron Nezri
Grosvenor Way, LondonE5 9ND
Born June 1972
Significant influence or control
Significant influence or control as firm
31 May 2023
Ceased 01 Jun 2023
Ceased
Mr Sajndel Gross
CeasedGrosvenor Way, LondonE5 9ND
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2022
Ceased 31 May 2023
Mr Sajndel Gross
Grosvenor Way, LondonE5 9ND
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2022
Ceased 31 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
22 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023