Northwilds Limited. Head office in London. Check Director.

Northwilds Limited, London

Northwilds Limited is a private limited company. Situated at 1St Floor, Cromwell House, 14, Fulwood Place, London WC1V 6HZ, this 46 years old enterprise was incorporated on 1977-05-06 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the company: Georgina H. (appointed on 22 August 2023), Steve L. (appointed on 02 September 2019), Jennifer T. (appointed on 07 April 2015).

About
Name: Northwilds Limited
Number: 01313069
Incorporation date: 1977-05-06
End of financial year: 31 July


Address:	1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Jennifer T.

1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugh T.

30 June 2016 - 1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,481,188	1,853,950	1,977,912	2,088,873	2,268,893	3,289,302	3,531,889	3,582,311	3,333,917	3,452,748	4,616,484	4,370,325	4,929,375
Fixed Assets	1,210,658	1,210,658	6,550,001	6,613,890	7,400,001	7,400,001	7,400,001	7,400,001	7,400,001	7,400,000	7,400,000	7,400,000	4,539,505
Number Shares Allotted	-	150	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	-1,032,838	-1,045,549	1,304,658	1,162,869	1,887,552	3,038,519	-	-	-	-	-	-	-
Tangible Fixed Assets	45,563	45,563	550,000	613,889	1,400,000	1,400,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,612,751	2,982,885	5,350,760	6,397,629	8,452,320	8,927,791	10,611,156	10,776,774	10,487,157	10,691,264	11,586,099	11,674,448	9,195,458

The date for Northwilds Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The due date for the next accounts filing is 30 April 2025. Most recent accounts filing was filed for the time up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Jennifer T. who owns over 3/4 of shares, 3/4 to full of voting rights. Hugh T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to July 31, 2018 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 8th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, March 2005 \| accounts	Free Download (7 pages)
363a	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
363a	Period up to October 25, 2003 - Annual return with full member list filed on: 25th, October 2003 \| annual return	Free Download (5 pages)
363a	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 14th, June 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 24th, October 2001 \| accounts	Free Download (7 pages)
363a	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 26th, February 2001 \| accounts	Free Download (6 pages)
363a	Period up to December 19, 2000 - Annual return with full member list filed on: 19th, December 2000 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 23rd, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 29th, July 1999 \| accounts	Free Download (6 pages)
363a	Period up to March 22, 1999 - Annual return with full member list filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 16th, June 1998 \| accounts	Free Download (7 pages)
363a	Period up to October 17, 1997 - Annual return with full member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 15th, April 1997 \| accounts	Free Download (7 pages)
363s	Period up to October 1, 1996 - Annual return with full member list filed on: 1st, October 1996 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 29th, November 1995 \| accounts	Free Download (8 pages)
363s	Period up to September 8, 1995 - Annual return with full member list filed on: 8th, September 1995 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 12th, October 1994 \| accounts
363s	Period up to September 9, 1994 - Annual return with full member list filed on: 9th, September 1994 \| annual return
363(288)	Annual return drawn up to September 9, 1994 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 21st, March 1994 \| accounts
363s	Period up to September 16, 1993 - Annual return with full member list filed on: 16th, September 1993 \| annual return
AA	Small company accounts for the period up to December 31, 1991 filed on: 1st, November 1992 \| accounts
363s	Period up to September 18, 1992 - Annual return with full member list filed on: 18th, September 1992 \| annual return
AA	Small company accounts for the period up to December 31, 1990 filed on: 26th, February 1992 \| accounts
363(287)	Registered office changed on 27/09/91 filed on: 27th, September 1991 \| annual return
363b	Annual return with complete shareholders list - up to September 27, 1991 filed on: 27th, September 1991 \| annual return
AA	Small company accounts for the period up to December 31, 1989 filed on: 6th, September 1991 \| accounts
363	Return made up to 06/09/89; full list of members filed on: 7th, November 1989 \| annual return
AA	Small company accounts for the period up to December 31, 1988 filed on: 7th, November 1989 \| accounts
AA	Small company accounts for the period up to December 31, 1984 filed on: 4th, March 1989 \| accounts
AA	Small company accounts for the period up to December 31, 1985 filed on: 4th, March 1989 \| accounts
AA	Full accounts data made up to December 31, 1986 filed on: 4th, March 1989 \| accounts
363	Return made up to 20/06/88; full list of members; amend filed on: 20th, February 1989 \| annual return
AA	Small company accounts for the period up to December 31, 1987 filed on: 2nd, February 1989 \| accounts
363	Return made up to 20/06/88; full list of members filed on: 4th, October 1988 \| annual return
363	Return made up to 28/11/86; full list of members; amend filed on: 6th, August 1987 \| annual return
363	Return made up to 28/11/85; full list of members; amend filed on: 6th, August 1987 \| annual return
363	Return made up to 28/11/85; full list of members; amend filed on: 6th, August 1987 \| annual return
363	Return made up to 11/05/87; full list of members filed on: 6th, August 1987 \| annual return
363	Return made up to 28/11/86; full list of members; amend filed on: 6th, August 1987 \| annual return
363	Return made up to 31/03/86; full list of members filed on: 24th, February 1987 \| annual return
363	Return made up to 31/03/85; full list of members filed on: 12th, July 1986 \| annual return

Companies nearby
Sandy Beach Limited (0.00 mile)
Fleming Fabrications Holdings Limited (0.00 mile)
Elite Superstores Limited (0.00 mile)
Grange Sports Leisure Limited (0.00 mile)


Ponders End Cash And Carry Limited (0.00 mile)
Bag Of Salt Limited (0.00 mile)
M & A Knightsbridge Properties Limited (0.00 mile)
European Music Company Limited (0.00 mile)

Find other company