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Northwood Restaurant Limited

Northwood Restaurant Limited is an active company incorporated on 13 February 2023 with the registered office located in Bushey, Hertfordshire. Northwood Restaurant Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14658275
Private limited company
Age
2 years 9 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 13 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
2nd Floor, The Red House
74-76 High Street
Bushey
Hertfordshire
WD23 3HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Pakistani • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1971
Mr Asif Sarwar Piracha
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lahori Flames Limited
Syed Hussain Askari, Asif Sarwar Piracha, and 1 more are mutual people.
Active
Cargo Plan International Ltd
Asif Sarwar Piracha is a mutual person.
Active
Pas Investment Ltd
Asif Sarwar Piracha is a mutual person.
Active
Hibabox Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Hibabox Ltd
Asif Sarwar Piracha is a mutual person.
Active
Red House Bushey Freehold Ltd
Asif Sarwar Piracha is a mutual person.
Active
Restaurant One Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Ros System Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.6K
Total Liabilities
-£16.23K
Net Assets
-£5.63K
Debt Ratio (%)
153%
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Syed Hussain Askari Resigned
1 Year 1 Month Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 17 Jul 2024
Madeeha Khushboo (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Syed Hussain Askari (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Asif Sarwar Piracha (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Madeeha Khushboo Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Asif Sarwar Piracha Appointed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Oct 2024
Termination of appointment of Syed Hussain Askari as a director on 13 September 2024
Submitted on 13 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Jul 2024
Notification of Asif Sarwar Piracha as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Cessation of Syed Hussain Askari as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 17 Jul 2024
Notification of Madeeha Khushboo as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Appointment of Mrs Madeeha Khushboo as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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