NORTH WEST RESIDENTIAL BUILD & DESIGN LTD
Active - Accounts Filed
General Information
NAME
NORTH WEST RESIDENTIAL BUILD & DESIGN LTD
COMPANY NUMBER
03814559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/07/1999
(25 years and 6 months old)
WEBSITE
http://liveandletlive.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/10/2003
08/10/2024
SAFFRON PROPERTY LIMITED
View all previous names
LONDON
NW1 0AG
Telephone: 02074249500
TPS: No
81 Parkway
London
NW1 7PP
Telephone: 74249500
85-87 Bayham Street
LONDON
NW1 0AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON RESIDENTIAL ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| SAFFRON PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Michael James Kennedy (916199077) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH WEST RESIDENTIAL BUILD & DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEST RESIDENTIAL BUILD & DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST RESIDENTIAL BUILD & DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/07/1999 - 24/02/2017 (17 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/1999 - 22/09/2003 (4 years and 1 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
27/07/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
27/07/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON RESIDENTIAL ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| SAFFRON PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Michael James Kennedy (916199077) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Andrew John Smith (922553804) has left the board |
| 10/07/2020 | Andrew John Smith (911694604) has left the board |
| 10/07/2020 | Laurence Simon Pearl (900413412) has left the board |
| 10/07/2020 | New Board Member Steven Barry Govier (917916379) Appointed |
| 10/07/2020 | New Board Member Michael James Kennedy (916199077) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 18/06/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Laurence Simon Pearl (900413412) Appointed |
| 01/03/2017 | New Board Member Andrew John Smith (911694604) Appointed |
| 01/03/2017 | Adeline Ee Leng Thia (909311987) has left the board |
| 01/03/2017 | Naoufal Dhimi (917017987) has left the board |
| 01/03/2017 | Mumtaz Akhtar Nawaz (906550874) has left the board |
| 01/03/2017 | New Company Secretary Andrew John Smith (922553804) Appointed |
| 05/08/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Naoufal Dhimi (917017987) Appointed |
| 02/08/2015 | New Annual Return filed |
| 21/07/2015 | Naoufal Dhimi (917017987) has left the board |
| 03/05/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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