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Company Information for

NW8 HOLDINGS LIMITED

2nd Floor 27 Albemarle Street, 27 ALBEMARLE STREET, London, W1S 4HZ,

Company Registration Number

06810654

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Nw8 Holdings Ltd

NW8 HOLDINGS LIMITED was founded on 2009-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nw8 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NW8 HOLDINGS LIMITED

2nd Floor 27 Albemarle Street 27 ALBEMARLE STREET London W1S 4HZ Other companies in WC1H

Filing Information

Company Number		06810654
Company ID Number		06810654
Date formed		2009-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		2024-01-22
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB123347929~~ ~~GB238720011~~

Last Datalog update:	2024-10-16 07:20:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NW8 HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of NW8 HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON IAN LEE MCLUSKIE	Director	2018-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2016-04-20	2018-03-02
PAUL JOHN COOPER	Director	2016-04-20	2018-03-02
DAVID RUDGE	Director	2016-04-20	2018-03-02
ADRIAN HOWARD LEVY	Company Secretary	2009-03-23	2016-04-20
LEON FAUST	Director	2009-02-05	2016-04-20
TIRZA FAUST	Director	2009-03-23	2015-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON IAN LEE MCLUSKIE	TROPHAEUM ASSET MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2012-10-31	Active
JONATHON IAN LEE MCLUSKIE	NJF PROPCO LIMITED	Director	2018-03-02	CURRENT	2015-07-27	Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE	STRADAWOOD LIMITED	Director	2018-03-02	CURRENT	2016-04-15	Active
JONATHON IAN LEE MCLUSKIE	LUXTAIL LIMITED	Director	2018-03-02	CURRENT	2016-04-15	Active
JONATHON IAN LEE MCLUSKIE	NJF PROPERTY HOLDCO LIMITED	Director	2018-03-02	CURRENT	2015-07-25	Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE	GOLDEN BRICK CONSTRUCTION LIMITED	Director	2018-02-14	CURRENT	2014-11-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-22		SECOND GAZETTE not voluntary dissolution
2024-08-06		FIRST GAZETTE notice for voluntary strike-off
2024-07-29		Application to strike the company off the register
2024-07-17		DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN FARRELL
2024-03-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 068106540008
2022-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068106540008
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068106540007
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CH01	Director's details changed for Mr Matthew Martin Farrell on 2019-02-06
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-09	AP01	DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-20	RES01	ADOPT ARTICLES 20/09/18
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068106540006
2018-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068106540005
2018-03-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-03-07	TM02	Termination of appointment of Accomplish Secretaries Limited on 2018-03-02
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2018-03-07	AP01	DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-19	PSC05	Change of details for Stradawood Limited as a person with significant control on 2016-10-19
2018-02-19	PSC02	Notification of Stradawood Limited as a person with significant control on 2016-10-19
2018-02-19	PSC07	CESSATION OF GRAEME WALTER BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068106540005
2017-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-05	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016
2016-08-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2016-04-25	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2016-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN LEVY
2016-04-25	AP01	DIRECTOR APPOINTED PAUL JOHN COOPER
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON FAUST
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2016-04-25	AP04	CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2016-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068106540004
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	05/02/16 FULL LIST
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIRZA FAUST
2015-08-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	05/02/15 FULL LIST
2015-01-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	05/02/14 FULL LIST
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-27	AR01	05/02/13 FULL LIST
2012-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TIRZA FAUST / 01/07/2012
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012
2012-07-12	AUD	AUDITOR'S RESIGNATION
2012-04-26	RES01	ALTER ARTICLES 16/04/2012
2012-04-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-04-12	ANNOTATION	Other
2012-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-24	AR01	05/02/12 FULL LIST
2011-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-16	AR01	05/02/11 FULL LIST
2010-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-09	AR01	05/02/10 FULL LIST
2009-04-15	225	CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24	288a	DIRECTOR APPOINTED MRS TIRZA FAUST
2009-03-24	288a	SECRETARY APPOINTED MR ADRIAN LEVY
2009-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NW8 HOLDINGS LIMITED 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 NW8 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-04	Outstanding	MOUNT STREET MORTGAGE SERVICING LIMITED
	2016-04-20	Outstanding	MOUNT STREET MORTGAGE SERVICING LIMITED
DEBENTURE	2012-04-10	Satisfied	SWISS COTTAGE HOLDINGS LIMITED
SUPPLEMENTAL CHARGE	2012-04-04	Satisfied	DERABABNK DEUTSCHE GIRONZENTRALE ("SECURITY TRUSTEE")
DEBENTURE	2009-04-15	Satisfied	DEKABANK DEUTSCHE GIROZENTRALE (SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2015-03-31

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 NW8 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of NW8 HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NW8 HOLDINGS LIMITED

Trademarks

We have not found any records of NW8 HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	JS REAL ESTATE LIMITED	2013-05-02	Outstanding

We have found 1 mortgage charges which are owed to NW8 HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for NW8 HOLDINGS LIMITED. 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 (68100 - Buying and selling of own real estate) as NW8 HOLDINGS LIMITED 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 NW8 HOLDINGS LIMITED 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 NW8 HOLDINGS LIMITED 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 NW8 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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