Northwood (leicester) Limited. Head office in Leicester. Check Director.

Northwood (leicester) Limited, Leicester

Northwood (Leicester) Limited is a private limited company. Formerly, it was called Rented Property Limited (changed on 2013-11-29). Situated at Dimension House, 3/4 Westbridge Close, Leicester LE3 5LW, the aforementioned 22 years old firm was incorporated on 2001-12-05 and is classified as "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the company: Malgorzata P. (appointed on 25 September 2023), Andrew M. (appointed on 05 December 2001).

About
Name: Northwood (leicester) Limited
Number: 04334498
Incorporation date: 2001-12-05
End of financial year: 30 June


Address:	Dimension House 3/4 Westbridge Close Leicester LE3 5LW
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares

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	2018-06-30	2019-06-30
Current Assets	119,264	340,901	362,219	369,955	344,819	330,993	259,511	289,961	258,961
Total Assets Less Current Liabilities	49,367	54,108	13,007	17,796	37,369	30,847	29,031	22,056	17,905
Number Shares Allotted	-	2	2	2	2	2	-	-	-
Shareholder Funds	31,297	9,225	10,197	2,720	2,752	3,513	-	-	-
Tangible Fixed Assets	26,987	40,256	37,875	40,706	30,125	20,864	-	-	-
Fixed Assets	26,987	40,256	37,875	-	-	-	-	-	-

The deadline for Northwood (Leicester) Limited confirmation statement filing is 2023-12-19. The most current confirmation statement was submitted on 2022-12-05. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Andrew M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Thu, 3rd Sep 2020. New Address: Dimension House 3/4 Westbridge Close Leicester LE3 5LW. Previous address: 17 Stoughton Road Oadby Leicester Leicestershire LE2 4DS filed on: 3rd, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 8th Nov 2013 filed on: 8th, November 2013 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 30th Oct 2009. Old Address: 9 University Road Leicester LE1 7RA filed on: 30th, October 2009 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/03/04 from: 17 stoughton road oadby leicester leicestershire LE2 4DS filed on: 17th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 17 stoughton road oadby leicester leicestershire LE2 4DS filed on: 17th, March 2004 \| address	Free Download (1 page)
363s	Annual return up to Sat, 10th Jan 2004 with shareholders record filed on: 10th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 10th Jan 2004 with shareholders record filed on: 10th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, June 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, June 2003 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/06/03 from: 20-22 bedford row london WC1R 4JS filed on: 16th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: 20-22 bedford row london WC1R 4JS filed on: 16th, June 2003 \| address	Free Download (1 page)
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003 \| annual return	Free Download (6 pages)
363(288)	Mon, 6th Jan 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 6th Jan 2003 with shareholders record filed on: 6th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 2nd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 2nd, January 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/02 from: 24 high street gretton northamptonshire NN17 3DE filed on: 17th, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 17/01/02 from: 24 high street gretton northamptonshire NN17 3DE filed on: 17th, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 20th, December 2001 \| address	Free Download (1 page)
287	Registered office changed on 20/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 20th, December 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2001 \| incorporation	Free Download (20 pages)

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