Northwood Chelmsford Limited. Head office in Chelmsford. Check Director.

Northwood Chelmsford Limited, Chelmsford

Northwood Chelmsford Limited is a private limited company. Located at 182 Moulsham Street, Chelmsford CM2 0LG, the above-mentioned 20 years old company was incorporated on 2004-03-29 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "real estate agencies" (SIC: 68310).
2 directors can be found in this company: Amina S. (appointed on 05 October 2023), Zaman S. (appointed on 05 October 2023).

About
Name: Northwood Chelmsford Limited
Number: 05086302
Incorporation date: 2004-03-29
End of financial year: 28 September


Address:	182 Moulsham Street Chelmsford CM2 0LG
SIC code:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Company staff

People with significant control

Zaman S.

5 October 2023

Nature of control:	25-50% shares

Black Marble Group Ltd

5 October 2023

Address	49 49 Avondene Drive, Colchester, Colchester, Essex, CO4 6DB, United Kingdom
Legal authority	Ltd
Legal form	Ltd Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	14912643
Nature of control:	75,01-100% shares

Martin B.

6 June 2016 - 5 October 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Current Assets	171,846	222,877	168,227	148,390
Fixed Assets	2,438	149	455	794
Total Assets Less Current Liabilities	21,554	73,908	24,557	89,462

The date for Northwood Chelmsford Limited confirmation statement filing is 2024-04-12. The most current one was sent on 2023-03-29. The due date for the next annual accounts filing is 28 June 2024. Last accounts filing was sent for the time up to 28 September 2022.

3 persons of significant control are listed in the official register, namely: Zaman S. who has 1/2 or less of shares. Black Marble Group Ltd has over 3/4 of shares. The corporate PSC is located at 49 Avondene Drive, Colchester, CO4 6DB Colchester, Essex.

Company filing

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Type		Free download
AD01	Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 2023/10/13 to 182 Moulsham Street Chelmsford CM2 0LG filed on: 13th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 2023/10/13 to 182 Moulsham Street Chelmsford CM2 0LG filed on: 13th, October 2023 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2004/08/10 filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Suite 1, 3rd Floor, 11-12 st. James Square, London St. James's Square London SW1Y 4LB England on 2022/11/02 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 2nd, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/28 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
AD02	Single Alternative Inspection Location changed from C/O Martin Birks 6 Canterbury Way Chelmsford CM1 2XN England at an unknown date to 9 Goldenacres Chelmsford Essex CM1 6YT filed on: 30th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/28 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/28 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/28 filed on: 12th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/28 filed on: 15th, May 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/07/10 to Suite 1, 3rd Floor, 11-12 st. James Square, London St. James's Square London SW1Y 4LB filed on: 10th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/28 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/28 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/28 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/08 capital
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Data of total exemption small company accounts made up to 2013/09/28 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/28 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, April 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/28 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/28 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 10th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/28 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/28 filed on: 9th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/28 filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 20/09/06 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE filed on: 20th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE filed on: 20th, September 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 20-22 bedford row london WC1R 4JS filed on: 8th, December 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/12/05 from: 20-22 bedford row london WC1R 4JS filed on: 8th, December 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/03/05 to 28/09/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 28/09/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (17 pages)

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