Northwood (southend) Limited, Loughton
Northwood (Southend) Limited is a private limited company. Once, it was named Easylets Limited (changed on 2006-10-24). Situated at Abacus House, 14-18 Forest Road, Loughton IG10 1DX, the above-mentioned 19 years old business was incorporated on 2005-01-12 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (Standard Industrial Classification: 68310).2 directors can be found in this company: Brian K. (appointed on 07 May 2021), Scott W. (appointed on 28 February 2007). Moving to the secretaries (1 in total), we can name: Brian K. (appointed on 31 October 2010).
| About | |
|---|---|
| Name: Northwood (southend) Limited | |
| Number: 05330138 | |
| Incorporation date: 2005-01-12 | |
| End of financial year: 31 July |
| Address: |
Abacus House 14-18 Forest Road Loughton IG10 1DX |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies |
Company staff
People with significant control
Brian K.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 12,425 | 52,649 | 7,494 | 31,482 | 28,610 | 48,916 | 35,481 | 82,796 | 194,404 | 218,995 | 121,607 | 141,779 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -104,497 | -47,395 | -27,199 | -26,013 | -19,536 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,834 | 2,875 | 2,156 | 1,617 | 1,551 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -103,643 | -45,642 | -27,199 | 15,092 | -18,574 | -19,213 | -18,545 | -3,286 | 75,995 | 72,921 | -1,581 | 23,575 |
| Fixed Assets | 3,834 | 2,875 | 2,156 | - | - | - | - | - | - | - | - | - |
The due date for Northwood (Southend) Limited confirmation statement filing is 2024-03-21. The last confirmation statement was submitted on 2023-03-07. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Brian K. that has 1/2 or less of shares, 1/2 or less of voting rights. Scott W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 7th May 2021. filed on: 10th, May 2021 | officers |
Free Download
(2 pages)
|
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