BYWOOD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BYWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BYWOOD INVESTMENTS LIMITED was incorporated 61 years ago on 07/02/1963 and has the registered number: 00749422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

BYWOOD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 31/03/2022 21/03/2024

Registered Office

5 NORTH END ROAD
LONDON
NW11 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SCHLEIDER Apr 1951 British Director 2018-03-01 CURRENT
MR MENDEL ITZINGER Jun 1958 British Director 2018-03-01 CURRENT
ESMOND WEITMAN Jan 1957 British Director 1999-01-21 UNTIL 2018-03-01 RESIGNED
BERTA ITZINGER Jul 1921 British Director RESIGNED
MORRIS TESLER British Nominee Secretary RESIGNED
MORRIS WOLFIE TESLER May 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Late Mrs Berta Itzinger Trust 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULVERIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STAPLEWORTH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AZURE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUTIC DRAPERS LIMITED LONDON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
RICKTON LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HONEYTREE LIMITED Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
4,6,8,10 MARGARET ROAD MANAGEMENT CO LTD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAYIS SHELI LTD LONDON Active SMALL 87100 - Residential nursing care facilities
CHIZUK LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
BEAUTIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUTIC PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOW ME LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
WE CARE NW LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Bywood Investments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 31-03-2022 £185,436 Cash £433,661 equity
Bywood Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2021 £345,706 Cash £434,630 equity
Bywood Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2020 £345,706 Cash £434,630 equity
Bywood Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-03-2019 £345,706 Cash £434,630 equity
Bywood Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-03-2018 £360,557 Cash £357,235 equity
Bywood Investments Limited - Accounts to registrar - small 17.1.1 2017-07-22 31-03-2017 £376,353 Cash £356,894 equity
Bywood Investments Limited - Limited company - abbreviated - 11.9 2016-06-18 31-03-2016 £374,657 Cash £356,768 equity
Bywood Investments Limited - Limited company - abbreviated - 11.0.0 2014-11-07 31-03-2014 £196,810 Cash £363,947 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMH DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREATER COMMERCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BONROY CO., LTD GOLDERS GREEN ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BCMR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ITALIAN IN EDGWARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BCMR1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HNB HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HNB CAPITAL INVESTMENTS LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AAA SEAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHLEY SILVER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate