NORTHWOOD TRADING CENTRE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
NORTHWOOD TRADING CENTRE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
NORTHWOOD TRADING CENTRE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03322991. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHWOOD TRADING CENTRE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03322991. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHWOOD TRADING CENTRE LIMITED - MIDDLESEX
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 BAYHURST DRIVE
MIDDLESEX
HA6 3SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MUBINA JANMOHAMED | Jan 1973 | British | Director | 2024-04-01 | CURRENT |
| MR PYARALI JAFFERALI ABDULLA JANMOHAMED | Feb 1945 | Kenyian | Director | 1997-03-12 UNTIL 2007-04-01 | RESIGNED |
| MUBINA JANMOHAMED | Jan 1973 | English | Director | 1997-03-12 UNTIL 2007-04-01 | RESIGNED |
| MR HUSEIN JAFFERALI ABDULLA JANMOHAMED | Mar 1942 | British | Director | 2007-04-01 UNTIL 2024-04-01 | RESIGNED |
| TAYABA HUSSEIN JAFFERALI | Jul 1948 | British | Director | 1997-02-18 UNTIL 1997-03-13 | RESIGNED |
| MUBINA JANMOHAMED | Jan 1973 | English | Secretary | 1997-02-18 UNTIL 2007-04-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-18 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Husein Jafferali Abdulla Janmohamed | 2016-12-31 | 3/1942 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northwood Trading Centre Limited | 2023-12-12 | 31-03-2023 | £3,192 equity |
| Northwood Trading Centre Limited | 2022-12-20 | 31-03-2022 | £714 equity |
| Northwood Trading Centre Limited | 2021-12-21 | 31-03-2021 | £542 equity |
| Northwood Trading Centre Limited | 2021-03-30 | 31-03-2020 | £10,636 equity |
| NORTHWOOD_TRADING_CENTRE_ - Accounts | 2019-12-25 | 31-03-2019 | £21,550 equity |
| NORTHWOOD_TRADING_CENTRE_ - Accounts | 2018-12-25 | 31-03-2018 | £9,566 equity |
| NORTHWOOD_TRADING_CENTRE_ - Accounts | 2017-12-20 | 31-03-2017 | £7,423 equity |
| Micro-entity Accounts - NORTHWOOD TRADING CENTRE LIMITED | 2016-12-30 | 31-03-2016 | £17,148 equity |
| Abbreviated Company Accounts - NORTHWOOD TRADING CENTRE LIMITED | 2015-12-30 | 31-03-2015 | £26,894 Cash £19,710 equity |
| Abbreviated Company Accounts - NORTHWOOD TRADING CENTRE LIMITED | 2014-12-10 | 31-03-2014 | £764 Cash £9,698 equity |