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Northwood Property Management Ltd

Northwood Property Management Ltd is a dissolved company incorporated on 17 December 2013 with the registered office located in London, Greater London. Northwood Property Management Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08818206
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5th Floor 90, Long Acre
London
WC2E 9RA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Heather ANN Paduck
Director • Cfo • American • Lives in United States • Born in Apr 1975
John Zavertnik Kukral
Director • Executive • American • Lives in United States • Born in Apr 1960
Northwood Investors International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Investors International Limited
John Zavertnik Kukral is a mutual person.
Active
Northwood International Acquisitions Limited
John Zavertnik Kukral is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 8 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 4 Jul 2017
Mrs Heather Ann Paduck Appointed
8 Years Ago on 14 Feb 2017
Erwin Aulis Resigned
8 Years Ago on 14 Feb 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 3 Jun 2016
Michael Patrick Sullivan Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 8 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Jul 2017
Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017
Submitted on 24 Feb 2017
Termination of appointment of Erwin Aulis as a director on 14 February 2017
Submitted on 23 Feb 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 4 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Jun 2016
Termination of appointment of Michael Patrick Sullivan as a director on 31 March 2016
Submitted on 12 Apr 2016
Annual return made up to 17 December 2015 with full list of shareholders
Submitted on 5 Jan 2016
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Repayment History
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