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Northwood Hills Service Station Limited

Northwood Hills Service Station Limited is an active company incorporated on 28 November 2002 with the registered office located in Ruislip, Greater London. Northwood Hills Service Station Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04603376
Private limited company
Age
23 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
56 Bury Street
Ruislip
Middlesex
HA4 7SU
England
Address changed on 22 Jul 2025 (5 months ago)
Previous address was 1 Three Winds Downside Shepton Mallet Somerset BA4 4FH England
Telephone
01923824430
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Aug 1981
Director • Mechanic • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Sep 1990
Director • Depot Manager • British • Lives in England • Born in May 1981
Mr David Antony O'Sullivan
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Hills Tyre & Battery Co. Ltd
Amy Louise Meldon, Philip Charles Meldon, and 1 more are mutual people.
Active
Northwood Hills Properties Limited
David Antony O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.57K
Decreased by £31.55K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£122.7K
Decreased by £73.89K (-38%)
Total Liabilities
-£96.42K
Decreased by £44.96K (-32%)
Net Assets
£26.28K
Decreased by £28.93K (-52%)
Debt Ratio (%)
79%
Increased by 6.66% (+9%)
Latest Activity
Northwood Hills Properties Limited (PSC) Appointed
16 Days Ago on 13 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Mr Philip Charles Meldon Details Changed
2 Months Ago on 20 Oct 2025
Mr Philip Charles Meldon Details Changed
2 Months Ago on 20 Oct 2025
Mrs Amy Louise Meldon Details Changed
2 Months Ago on 20 Oct 2025
Mrs Amy Louise Meldon Details Changed
2 Months Ago on 20 Oct 2025
Mr David Antony O'sullivan Details Changed
2 Months Ago on 20 Oct 2025
Mr David Antony O'sullivan (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Mrs Annabel Kate O'sullivan (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
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Documents
Notification of Northwood Hills Properties Limited as a person with significant control on 13 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mrs Amy Louise Meldon on 20 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Philip Charles Meldon on 20 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr Philip Charles Meldon on 20 October 2025
Submitted on 28 Oct 2025
Change of details for Mr David Antony O'sullivan as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Change of details for Mrs Annabel Kate O'sullivan as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr David Antony O'sullivan on 20 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mrs Amy Louise Meldon on 20 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Repayment History
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