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Home > England & Wales Companies > NORTHWOOD REGISTRARS (LLCA) LTD
Company Information for

NORTHWOOD REGISTRARS (LLCA) LTD

14 MEADOW ROAD, PINNER, HA5 1EB,
Company Registration Number
05529164
Private Limited Company
Active

Company Overview

About Northwood Registrars (llca) Ltd
NORTHWOOD REGISTRARS (LLCA) LTD was founded on 2005-08-05 and has its registered office in Pinner. The organisation's status is listed as "Active". Northwood Registrars (llca) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHWOOD REGISTRARS (LLCA) LTD
 
Legal Registered Office
14 MEADOW ROAD
PINNER
HA5 1EB
Other companies in HA6
 
Previous Names
NORTHWOOD REGISTRARS LIMITED09/08/2018
Filing Information
Company Number 05529164
Company ID Number 05529164
Date formed 2005-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD REGISTRARS (LLCA) LTD
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Company Officers of NORTHWOOD REGISTRARS (LLCA) LTD

Current Directors
Officer Role Date Appointed
RONALD IAN JACOB
 Company Secretary 2005-08-05
RONALD IAN JACOB
 Director 2005-08-05
NEVILLE GARFIELD LACHMAN
 Director 2005-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-17Change of details for Mr Neville Garfield Lachman as a person with significant control on 2023-10-17
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHANMATIE SYLVIE LACHMANSINGH
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD IAN JACOB
2018-08-28PSC07CESSATION OF RONALD IAN JACOB AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28TM02Termination of appointment of Ronald Ian Jacob on 2018-08-28
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CH01Director's details changed for Mr Neville Garfield Lachman on 2018-08-22
2018-08-09RES15CHANGE OF COMPANY NAME 09/11/22
2018-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR RONALD IAN JACOB on 2018-05-01
2018-05-02CH01Director's details changed for Ronald Ian Jacob on 2018-05-01
2018-05-01CH01Director's details changed for Ronald Ian Jacob on 2018-05-01
2018-05-01PSC04Change of details for Mr Ronald Ian Jacob as a person with significant control on 2018-05-01
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-08SH0108/11/16 STATEMENT OF CAPITAL GBP 1
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12CH01Director's details changed for Ronald Ian Jacob on 2015-10-12
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0105/08/14 FULL LIST
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-23AR0105/08/12 FULL LIST
2011-08-22AR0105/08/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION FULL
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN JACOB / 18/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN JACOB / 18/10/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD IAN JACOB / 19/10/2010
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0105/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARFIELD LACHMAN / 05/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN JACOB / 05/08/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-08-22ELRESS386 DISP APP AUDS 05/08/05
2005-08-22ELRESS366A DISP HOLDING AGM 05/08/05
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD REGISTRARS (LLCA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD REGISTRARS (LLCA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWOOD REGISTRARS (LLCA) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWOOD REGISTRARS (LLCA) LTD

Intangible Assets
Patents
We have not found any records of NORTHWOOD REGISTRARS (LLCA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD REGISTRARS (LLCA) LTD
Trademarks
We have not found any records of NORTHWOOD REGISTRARS (LLCA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWOOD REGISTRARS (LLCA) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHWOOD REGISTRARS (LLCA) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD REGISTRARS (LLCA) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD REGISTRARS (LLCA) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWOOD REGISTRARS (LLCA) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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