Northwilds Limited (registration number 01313069) is a private limited company founded on 1977-05-06 originating in United Kingdom. The enterprise was registered at 1St Floor, Cromwell House, 14, Fulwood Place, London WC1V 6HZ. Northwilds Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Northwilds Limited
Number 01313069
Date of Incorporation: Friday 6th May 1977
End of financial year: 31 July
Address: 1st Floor, Cromwell House, 14, Fulwood Place, London, WC1V 6HZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Georgina H. (in the company from 22 August 2023), Steve L. (appointment date: 02 September 2019), Jennifer T. (appointed on 07 April 2015). The official register indexes 2 persons of significant control, namely: Jennifer T. owns over 3/4 of shares, 3/4 to full of voting rights, Hugh T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,481,188 1,853,950 1,977,912 2,088,873 2,268,893 3,289,302 3,531,889 3,582,311 3,333,917 3,452,748 4,616,484 4,370,325 4,929,375
Fixed Assets 1,210,658 1,210,658 6,550,001 6,613,890 7,400,001 7,400,001 7,400,001 7,400,001 7,400,001 7,400,000 7,400,000 7,400,000 4,539,505
Number Shares Allotted - 150 150 150 150 150 - - - - - - -
Shareholder Funds -1,032,838 -1,045,549 1,304,658 1,162,869 1,887,552 3,038,519 - - - - - - -
Tangible Fixed Assets 45,563 45,563 550,000 613,889 1,400,000 1,400,000 - - - - - - -
Total Assets Less Current Liabilities 2,612,751 2,982,885 5,350,760 6,397,629 8,452,320 8,927,791 10,611,156 10,776,774 10,487,157 10,691,264 11,586,099 11,674,448 9,195,458

People with significant control

Jennifer T.
1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hugh T.
30 June 2016 - 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 3rd, October 2023 | accounts
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