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Summary

Contact details

Officers9

Finance2

Documents64

Additional data

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Last updated: Jun 01, 2024

NORTHWOOD CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2002 (22 years ago)

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Summary

NameNORTHWOOD CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04578814
Incorporation Date31 Oct 2002 (22 years ago) / 644 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ACTON, 9 ACTON HILL MEWS, UXBRIDGE ROAD, W3 9QN

Officers

individual

IndividualUnited Kingdom

Mr Jean Phillippe Louis Charles Tragin

Person with significant control


Appointed on31 Oct 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Montagu, Lucille

Director


Appointed on30 Apr 2004

Resigned on01 Nov 2005

Country of residenceMonaco

individual

IndividualUnited Kingdom

Tragin, Jean Phillippe Louis Charles

Director


Appointed on01 Nov 2005

Country of residenceFrance

individual

IndividualUnited Kingdom

Cruickshank, Richard Ian Sarell

Secretary


Appointed on10 Dec 2004

Resigned on21 Jun 2005

individual

IndividualUnited Kingdom

Geffney, Jenny

Secretary


Appointed on21 Jun 2005

Resigned on01 Oct 2008

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Financial reports

YearTotal equityOther
202283,425 GBP
(~$102,797)
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202184,391 GBP
(~$116,061)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
21 Mar 2022Accounts with accounts type total exemption fullAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Frequently asked questions

Where is NORTHWOOD CONSULTING LIMITED's headquarters?

NORTHWOOD CONSULTING LIMITED's headquarters is located at LONDON, ACTON, 9 ACTON HILL MEWS, UXBRIDGE ROAD, W3 9QN

What is NORTHWOOD CONSULTING LIMITED's industry?

NORTHWOOD CONSULTING LIMITED is in the industry of Sale of cars and light motor vehicles

What year was NORTHWOOD CONSULTING LIMITED started?

NORTHWOOD CONSULTING LIMITED was started in 2002

Sources: Companies House