Introduction
Watch Company
N
NORTHWOOD APARTMENTS LTD
NORTHWOOD APARTMENTS LTD is an active company incorporated on 26 October 2023 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTHWOOD APARTMENTS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15238642
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 26 October 2023To: 28 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
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 26 Oct 2023
HARVEY, Neil Allan
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
26 Oct 2023
Active
LAZARO-SILVER, Richard Anthony
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
Appointed 26 Oct 2023
LAZARO-SILVER, Richard Anthony
Christopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
26 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Silver Homes (Northwood) Limited
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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