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NORTHWELL INVESTMENTS LTD

Company number 08277986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2018 AD01 Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1 Sentinel Square London NW4 2EL on 28 June 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
13 Mar 2018 PSC04 Change of details for Mr Martin Frydenson as a person with significant control on 8 May 2017
13 Mar 2018 PSC04 Change of details for Mr Gary Bloch as a person with significant control on 8 May 2017
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
01 Aug 2017 MR04 Satisfaction of charge 082779860003 in full
01 Aug 2017 MR04 Satisfaction of charge 082779860004 in full
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Mar 2017 MR04 Satisfaction of charge 082779860001 in full
07 Mar 2017 MR05 All of the property or undertaking has been released from charge 082779860004
07 Mar 2017 MR04 Satisfaction of charge 082779860002 in full
07 Mar 2017 MR04 Satisfaction of charge 082779860007 in full
19 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
17 Feb 2016 MR01 Registration of charge 082779860009, created on 10 February 2016
03 Feb 2016 MR01 Registration of charge 082779860008, created on 2 February 2016
15 Dec 2015 MR01 Registration of charge 082779860007, created on 3 December 2015