About

Registered Number: 08277986
Date of Incorporation: 01/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 1 Sentinel Square, London, NW4 2EL,

 

Northwell Investments Ltd was registered on 01 November 2012 and are based in London, it's status at Companies House is "Active". The company has one director. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALMANOVICH, Ruth 01 November 2012 04 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 28 June 2018
CS01 - N/A 29 March 2018
PSC04 - N/A 13 March 2018
PSC04 - N/A 13 March 2018
AA - Annual Accounts 22 August 2017
AAMD - Amended Accounts 17 August 2017
MR04 - N/A 01 August 2017
MR04 - N/A 01 August 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 04 April 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR05 - N/A 07 March 2017
MR04 - N/A 07 March 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 29 March 2016
MR01 - N/A 17 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 15 December 2015
MR01 - N/A 26 October 2015
MR01 - N/A 30 September 2015
MR01 - N/A 17 September 2015
AA - Annual Accounts 18 August 2015
MR01 - N/A 09 July 2015
MR01 - N/A 08 July 2015
MR01 - N/A 08 July 2015
AR01 - Annual Return 31 March 2015
SH01 - Return of Allotment of shares 31 March 2015
AD01 - Change of registered office address 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 06 January 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 29 November 2012
AD01 - Change of registered office address 29 November 2012
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2016 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

A registered charge 03 December 2015 Fully Satisfied

N/A

A registered charge 16 October 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 10 September 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.